Securities code: Xinjiang Communications Construction Group Co.Ltd(002941) securities abbreviation: Xinjiang Communications Construction Group Co.Ltd(002941) Announcement No.: 2022016 Xinjiang Communications Construction Group Co.Ltd(002941)
Announcement of resolutions of the 11th interim meeting of the third board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Xinjiang Communications Construction Group Co.Ltd(002941) (hereinafter referred to as "the company" and "the company") sent a written notice of the meeting to all directors on April 3, 2022, and held the 11th interim meeting of the third board of directors in the company's conference room on April 8, 2022. The meeting was presided over by the chairman, Mr. Shen Jinsheng. There were 9 directors who should attend the meeting, 9 directors actually attended the meeting, and some senior executives attended the meeting as nonvoting delegates. 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、 Deliberations of the board meeting
(I) deliberating and passing the proposal on changes in accounting policies
The board of Directors believes that this accounting policy change of the company is a reasonable change in accordance with the relevant provisions of the Ministry of finance. This accounting policy change can more objectively and fairly reflect the financial situation and operating results of the company and provide investors with more reliable and accurate accounting information. The change of accounting policy is in line with the actual situation of the company and the accounting standards for business enterprises and relevant regulations. Agree to the change of accounting policy.
The independent directors expressed their independent opinions on the changes of accounting policies.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on changes in accounting policies in the securities times and China Securities Journal.
Voting results: 9 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: 9 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.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）, announcement on the plan for shareholders' dividend return in the next three years (20222024) in the securities times and China Securities News.
3、 Documents for future reference
1. Resolutions of the 11th interim meeting of the third board of directors;
It is hereby announced.
Xinjiang Communications Construction Group Co.Ltd(002941) board of directors April 8, 2022
