Securities code: Tianjin Realty Development (Group) Co.Ltd(600322) securities abbreviation: Tianjin Realty Development (Group) Co.Ltd(600322) Announcement No.: 2022011 Tianjin real estate development (Group) Co., Ltd
Announcement on the resolutions of the 19th interim meeting of the 10th 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 this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
The 19th interim meeting of the 10th board of directors of Tianjin real estate development (Group) Co., Ltd. was held by communication in the company's conference room on April 11, 2022. The meeting notice and meeting materials were sent to all directors by email on April 8, 2022, and all directors unanimously agreed to waive the time limit of the notice of the board of directors. There are 10 directors who should attend the meeting and 10 directors who actually attend the meeting. The meeting was presided over by the chairman, Mr. Guo Weicheng, and all 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、 Deliberations of the board meeting
The meeting considered and adopted the following resolutions:
(I) work report of the board of directors in 2021
Voting results: it was adopted with 10 affirmative votes, 0 negative votes and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) proposal on the provision for asset impairment
Voting results: it was adopted with 10 affirmative votes, 0 negative votes and 0 abstention.
According to the relevant requirements of the accounting standards for business enterprises, the company withdraws the provision for asset impairment based on the principle of prudence, which can more objectively and fairly reflect the company's financial situation and asset value. The board of directors agreed to withdraw the provision for impairment of assets of the company.
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 results: it was adopted with 10 affirmative votes, 0 negative votes and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(IV) 2021 annual report and report summary
Voting results: it was adopted with 10 affirmative votes, 0 negative votes and 0 abstention.
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.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(V) annual profit distribution plan 2021
Voting results: it was adopted with 10 affirmative votes, 0 negative votes and 0 abstention.
In view of the company's loss in 2021, combined with the company's actual operation and long-term development fund demand, the company's profit distribution plan for 2021 is: no cash dividend, no bonus shares, and no capital reserve converted into share capital.
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
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(VI) proposal on internal control evaluation report in 2021
Voting results: it was adopted with 10 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. Independent directors have expressed independent opinions on proposals 2, 5 and 6. For details, see the independent opinions of independent directors of Tianjin real estate development (Group) Co., Ltd. on matters related to the 19th interim Board of directors of the 10th Session of the company separately disclosed by the company.
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.
The meeting heard the work report of the company's independent directors in 2021.
It is hereby announced.
Board of directors of Tianjin real estate development (Group) Co., Ltd
April 12, 2022
