Securities code: Xinjiang Communications Construction Group Co.Ltd(002941) securities abbreviation: Xinjiang Communications Construction Group Co.Ltd(002941) Announcement No.: 2022017 Xinjiang Communications Construction Group Co.Ltd(002941)
Announcement on the resolution of the seventh interim meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Xinjiang Communications Construction Group Co.Ltd(002941) (hereinafter referred to as “the company” and “the company”) sent a notice of the meeting to all supervisors in writing on April 3, 2022, and held the seventh interim meeting of the third board of supervisors at the site of the company’s conference room on April 8, 2022. The meeting was presided over by Ms. Liu Yan, chairman of the board of supervisors. There were 5 supervisors who should attend and 5 supervisors who actually attended. The meeting was held in accordance with the relevant provisions of the company law, the securities law and the articles of association, and the meeting was legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberating and passing the proposal on changes in accounting policies
After deliberation, the board of supervisors believes that the change of accounting policy is a reasonable change of the company’s accounting policy in accordance with the relevant requirements of the latest interpretation of accounting standards issued by the Ministry of finance, in line with the relevant provisions of the Ministry of finance, China Securities Regulatory Commission and Shenzhen Stock Exchange and the actual situation of the company. Relevant decision-making procedures comply with relevant laws and regulations and the articles of association. This change will not have a significant impact on the company’s financial statements and will not damage the interests of the company and minority shareholders. Agree to the change of the company’s accounting policy.
Voting results: 5 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on the plan for shareholders’ dividend return in the next three years (20222024)
Agree to the proposal on the plan for shareholders’ dividend return in the next three years (20222024).
Voting results: 5 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. 3、 Document for future reference 1. The resolution of the seventh interim meeting of the third board of supervisors is hereby announced.
Xinjiang Communications Construction Group Co.Ltd(002941) board of supervisors April 8, 2022
