Securities code: China Nuclear Engineering & Construction Corporation Limited(601611) securities abbreviation: China Nuclear Engineering & Construction Corporation Limited(601611) Announcement No.: 2022007
Bond Code: 113024 bond abbreviation: nuclear construction convertible bond
China Nuclear Engineering & Construction Corporation Limited(601611)
Announcement of the resolution of the 31st meeting of the third board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
China Nuclear Engineering & Construction Corporation Limited(601611) (hereinafter referred to as "the company") the 31st meeting of the third board of supervisors was held by Tencent Video Conference on April 2, 2022. The notice of the meeting was sent to all supervisors by e-mail on March 28, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was held in accordance with the company law of the people's Republic of China and the China Nuclear Engineering & Construction Corporation Limited(601611) articles of association.
The meeting was presided over by Guo Zhiping, chairman of the board of supervisors. After full deliberation and effective voting by the participating supervisors, the following proposals were considered and adopted:
1. The proposal on the company's business plan for 2022 was passed.
3 affirmative votes, accounting for 100% of the votes; The number of negative votes is 0, accounting for 0% of the votes; There were 0 abstentions, accounting for 0% of the votes.
2. The proposal on the company's 2022 guarantee plan was passed.
3 affirmative votes, accounting for 100% of the votes; The number of negative votes is 0, accounting for 0% of the votes; There were 0 abstentions, accounting for 0% of the votes.
3. The proposal on the company's financing plan in 2022 was passed.
3 affirmative votes, accounting for 100% of the votes; The number of negative votes is 0, accounting for 0% of the votes; There were 0 abstentions, accounting for 0% of the votes.
4. The proposal on signing the framework agreement on daily related party transactions (20222024) between the company and CNNC group was passed.
3 affirmative votes, accounting for 100% of the votes; The number of negative votes is 0, accounting for 0% of the votes; There were 0 abstentions, accounting for 0% of the votes.
5. Proposal on signing financial service agreement (20222024) between the company and China Nuclear Finance Corporation and China Nuclear Finance Corporation.
3 affirmative votes, accounting for 100% of the votes; The number of negative votes is 0, accounting for 0% of the votes; There were 0 abstentions, accounting for 0% of the votes.
It is hereby announced.
China Nuclear Engineering & Construction Corporation Limited(601611) board of supervisors April 7, 2022
