Securities code: Tianjin Realty Development (Group) Co.Ltd(600322) securities abbreviation: Tianjin Realty Development (Group) Co.Ltd(600322) Announcement No.: 2022012 Tianjin real estate development (Group) Co., Ltd
Announcement on the resolutions of the 8th interim meeting of the 10th 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.
1、 Meetings of the board of supervisors
The eighth interim meeting of the 10th board of supervisors of Tianjin real estate development (Group) Co., Ltd. was held by means of communication in the company's conference room on April 11, 2022. The meeting notice and meeting materials were sent to all supervisors by e-mail on April 8, 2022. All supervisors unanimously agreed to waive the notice time limit of the board of supervisors. There are 4 supervisors who should attend the meeting and 4 supervisors who actually attended the meeting. The meeting was presided over by Ms. Rong Nan, chairman of the board of supervisors, and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting met the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The meeting considered and adopted the following resolutions:
(I) work report of the board of supervisors in 2021
Voting result: it was adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
(II) proposal on the provision for asset impairment
Voting result: it was adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
The decision-making procedure of the board of directors of the company for considering the proposal of withdrawing the provision for asset impairment is legal; The company's provision for asset impairment this time is in line with the company's actual situation and relevant policies and regulations, and can fairly reflect the company's financial status and operating results. The board of supervisors agreed to withdraw the provision for asset impairment this time.
For details, see the announcement of Tianjin real estate development (Group) Co., Ltd. on the provision for asset impairment in 2021 separately disclosed by the company.
(III) financial statement report of 2021
Voting result: it was adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
(IV) 2021 annual report and report summary
Voting result: it was adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors issued the following audit opinions:
1. The preparation and review procedures of the company's 2021 annual report comply with relevant laws and regulations, the articles of association and other relevant provisions;
2. The content and format of the company's 2021 annual report comply with relevant regulations, and the information contained can truly reflect the company's business management and financial status in 2021 from all aspects;
3. It is not found that the personnel involved in the preparation and deliberation of the company's 2021 annual report have violated the confidentiality provisions. See the 2021 annual report of Tianjin real estate development (Group) Co., Ltd. and the summary of 2021 annual report of Tianjin real estate development (Group) Co., Ltd. separately disclosed by the company for details.
(V) annual profit distribution plan 2021
Voting result: it was adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
The company's profit distribution plan for 2021 is in line with the actual operation of the company and the provisions of relevant laws, regulations and the articles of association, and there is no damage to the interests of the company and all shareholders. The board of supervisors approved the company's profit distribution plan for 2021.
For details, please refer to the announcement of Tianjin real estate development (Group) Co., Ltd. on profit distribution plan in 2021 separately disclosed by the company.
(VI) proposal on internal control evaluation report in 2021
Voting result: it was adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
For details, see the 2021 internal control evaluation report of Tianjin real estate development (Group) Co., Ltd. separately disclosed by the company.
The 2021 internal control audit report of Tianjin real estate development (Group) Co., Ltd. (Zhongxi teshen No. 2022t00255) issued by Zhongxi Certified Public Accountants (special general partnership) shall be disclosed together. The above proposals 1, 3, 4 and 5 shall be submitted to the general meeting of shareholders of the company for deliberation, and the convening time of the general meeting of shareholders shall be notified separately.
It is hereby announced.
Board of supervisors of Tianjin real estate development (Group) Co., Ltd
April 12, 2022
