Securities code: Shanghai Zhenhua Heavy Industries Co.Ltd(600320) 900947 stock abbreviation: Shanghai Zhenhua Heavy Industries Co.Ltd(600320) Zhenhua B share No.: lin2022005 Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd
Announcement of resolutions of the 6th 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.
The sixth meeting of the 8th board of supervisors of Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd. (hereinafter referred to as “the company”) was held on April 13, 2022. This meeting was held by written communication, with 3 supervisors and 3 supervisors. The convening and procedures of this meeting comply with the company law, the articles of association and other relevant provisions, and the following proposals are considered and adopted:
1、 Proposal on reviewing the work report of the board of supervisors in 2021
The proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
2、 Deliberation opinions of the board of supervisors on the company’s 2021 Annual Report
3、 Proposal on reviewing the full text and summary of the company’s 2021 Annual Report
The proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
4、 Proposal on deliberation of the company’s 2021 annual financial statement report
The proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
5、 Proposal on reviewing the 2021 profit distribution plan of the company
The annual profit distribution plan of the company in 2021 is: Based on the total share capital registered on the date of equity distribution, the company will distribute cash dividends of RMB 0.5 (including tax) to all shareholders for every 10 shares according to the undistributed profits as of December 31, 2021. Based on the total share capital of 5268353501 shares as of December 31, 2021, the cash dividend is expected to be RMB 26341767505. The company will not give bonus shares this year and will not convert capital reserve into share capital. The proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
The board of supervisors believes that the company’s profit distribution plan for 2021 complies with the articles of association and relevant laws and regulations. The profit distribution plan takes full account of the company’s profitability, which is conducive to encouraging the company’s shareholders to hold the company’s shares for a long time, boosting shareholders’ confidence, and establishing a positive capital market image of the company, which is in line with the overall interests of all shareholders and the company’s sustainable development strategy.
6、 Proposal on reviewing the remuneration of supervisors of the company in 2021
According to the work objectives and annual performance appraisal in 2021, the total annual remuneration of the company’s supervisors who receive remuneration in the company is determined to be RMB 1518600.
The proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
7、 Proposal on employing domestic audit accounting firms in 2022
The board of supervisors believes that Ernst & Young Huaming Certified Public Accountants (special general partnership) can strictly follow the professional standards of independence, objectivity and fairness in providing audit services for the company. In order to maintain the continuity of audit business, comprehensively consider the audit quality and service level. At the same time, based on the good cooperation between the two sides, the company agrees to continue to hire Ernst & Young Huaming Certified Public Accountants (special general partnership) as the domestic audit institution of the company in 2022. The annual audit fee in 2022 shall not exceed 4.8 million yuan. If the market changes, the management is authorized to make corresponding adjustments.
The proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
8、 The board of supervisors believes that the transactions involved in the proposal are conducive to the company’s expansion of business scope and new development, follow the principles of fairness, impartiality and fairness, the transactions comply with market rules, and the proposed transaction pricing is fair and reasonable; There is no situation that damages the interests of minority shareholders.
The proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
9、 Proposal on reviewing the 2021 annual internal control evaluation report of the company
The board of supervisors believes that the evaluation of the company’s internal control is comprehensive, true and accurate, which reflects the actual situation of the company’s internal control, and the board of supervisors has no objection to the report on the evaluation of the company’s internal control in 2021.
It is hereby announced.
Board of supervisors of Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd. April 14, 2022
