Stock abbreviation: Guangzhou Development Group Incorporated(600098) Stock Code: Guangzhou Development Group Incorporated(600098) Lin No. 2022026
Corporate bond abbreviation: G17 development 1 corporate bond Code: 127616
Corporate bond abbreviation: 21 suifa 01, 21 suifa 02 corporate bond Code: 188103, 188281
Guangzhou Development Group Incorporated(600098)
Announcement on the resolutions of the 24th Meeting of the 8th 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.
Guangzhou Development Group Incorporated(600098) issued the notice of convening the meeting of the board of supervisors to all supervisors on March 28, 2022, and held the 24th Meeting of the 8th board of supervisors in the form of on-site meeting on April 7, 2022. There were 5 supervisors who should attend the meeting and 5 supervisors who actually attended the meeting, which was in line with the relevant provisions of the company law and the articles of association of the company. The meeting was presided over by Mr. Zhang canhua, chairman of the board of supervisors, and the following resolutions were formed: I. resolution on the adoption of 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 annual work report of the board of supervisors (5 supervisors should be present, 5 actually voting supervisors, 5 votes).
Submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
See the website of Shanghai Stock Exchange (www.sse. Com. CN) for the work report of the board of supervisors in 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021.
2、 Resolution on passing 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 annual report and 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 annual report summary (5 supervisors should be present, 5 actually voting supervisors, 5 votes).
The supervisors attending the meeting agreed that:
The preparation and review procedures of the company's 2021 annual report and its summary comply with the provisions of laws, regulations and the company's management system; The content and format of the annual report and its summary comply with the provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange, and the information contained comprehensively and truly reflects the operation, management and financial status of the company in 2021; Before putting forward this opinion, it is not found that the personnel involved in the preparation and deliberation of the 2021 annual report and its summary have violated the confidentiality provisions.
3、 Resolution on the adoption of the company's profit distribution plan for 2021 (5 supervisors should be present, 5 actually voting supervisors, 5 votes).
The supervisors attending the meeting agreed that:
The company's profit distribution plan for 2021 fully balances the reasonable cash dividends to shareholders and the capital requirements for the company's business development. The profit distribution plan complies with the requirements of laws, regulations and other normative documents, the provisions of the articles of association, the actual operation status and future development needs of the company. There is no damage to the rights and interests of the company and minority shareholders, and the long-term interests of the company and all shareholders. We agree to the profit distribution plan.
4、 Resolution on the adoption of 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 annual sustainable development report (5 supervisors should be present, 5 actually voting supervisors, 5 votes).
See the website of Shanghai Stock Exchange (www.sse. Com. CN) for details of 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 annual sustainable development report.
5、 Resolution on passing the internal control evaluation report of 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 (5 supervisors should be present, 5 actually voting supervisors, 5 votes).
See the website of Shanghai Stock Exchange (www.sse. Com. CN) for details of the internal control evaluation report of 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021.
6、 The special resolution of the board of supervisors should be adopted, and the actual use of the raised funds should be .
After voting, the supervisors attending the meeting unanimously approved the special report on the deposit and use of raised funds in 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021.
It is hereby announced.
Guangzhou Development Group Incorporated(600098) board of supervisors
April 9, 2022
