Securities code: China Nuclear Engineering & Construction Corporation Limited(601611) securities abbreviation: China Nuclear Engineering & Construction Corporation Limited(601611) Announcement No.: 2022006
Bond Code: 113024 bond abbreviation: nuclear construction convertible bond
China Nuclear Engineering & Construction Corporation Limited(601611)
Announcement on the resolution of the 39th meeting of the third board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
Affected by the epidemic, the 39th meeting of the third board of directors of China Nuclear Engineering & Construction Corporation Limited(601611) (hereinafter referred to as "the company") was held through Tencent on April 2, 2022. 9 directors should be present at this meeting, and 9 actually present. The convening and convening procedures of the meeting are legal and effective.
The meeting was presided over by Mr. Chen Baozhi, chairman of the company. After full deliberation and effective voting by the directors present, the following proposals were considered and adopted:
1、 The proposal on the letter of responsibility for performance appraisal of the company's management level in 2022 was passed
9 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 business plan for 2022 was passed.
9 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 2022 guarantee plan was passed
9 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. Independent directors have expressed independent opinions on this matter.
See the announcement of China Nuclear Engineering & Construction Corporation Limited(601611) on 2022 annual guarantee plan (2022008) published simultaneously with this announcement for relevant contents.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
4、 The proposal on the company's financing plan in 2022 was passed
9 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.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
5、 The proposal on Amending the measures for the administration of information disclosure was adopted.
9 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.
The company revised the information disclosure management measures according to the latest regulatory rules and development needs. See the administrative measures for China Nuclear Engineering & Construction Corporation Limited(601611) information disclosure (revised in 2022) published simultaneously with this announcement for relevant contents.
6、 The proposal on signing the framework agreement on daily related party transactions (20222024) between the company and CNNC group was passed
5 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. Related directors Chen Baozhi, Dai xiongbiao, Wang Jiping and Shi Jun avoided voting. Independent directors have expressed independent opinions on this matter.
For details, please refer to the announcement of China Nuclear Engineering & Construction Corporation Limited(601611) and CNNC group signing the framework agreement on daily connected transactions (20222024) and daily connected transactions (2022009) published at the same time with this announcement.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
7、 The proposal on the signing of financial service agreement (20222024) between the company and China Nuclear Finance Corporation and China Nuclear Finance Corporation was passed
5 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. Related directors Chen Baozhi, Dai xiongbiao, Wang Jiping and Shi Jun avoided voting. Independent directors have expressed independent opinions on this matter.
For details, please refer to the announcement of China Nuclear Engineering & Construction Corporation Limited(601611) and CNNC Finance Co., Ltd. signing the financial service agreement (20222024) (2022010) and the announcement of China Nuclear Engineering & Construction Corporation Limited(601611) and CNNC Finance Management Co., Ltd. signing the financial service agreement (20222024) (2022011) published simultaneously with this announcement. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
8、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was adopted
9 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.
The company will timely announce the notice of the shareholders' meeting and relevant meeting materials according to the regulatory requirements.
It is hereby announced.
China Nuclear Engineering & Construction Corporation Limited(601611) board of directors April 7, 2022
