Securities code: Tianjin Tianbao Infrastructure Co.Ltd(000965) securities abbreviation: Tianjin Tianbao Infrastructure Co.Ltd(000965) Announcement No.: 202223 Tianjin Tianbao Infrastructure Co.Ltd(000965)
Announcement of resolutions of the 8th session of the 8th 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.
Tianjin Tianbao Infrastructure Co.Ltd(000965) the notice on convening the 8th meeting of the 8th board of supervisors was sent to all supervisors in written form on April 2, 2022. The meeting was held in the company’s conference room on April 12, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended. Ms. sun Jingyu, Ms. Dong Guangpei and Ms. Li Qian, all supervisors of the company, attended the meeting, which was presided over by Ms. sun Jingyu, chairman of the board of supervisors. The meeting complies with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association. After careful deliberation and voting one by one by the supervisors attending the meeting, the resolution is as follows:
1、 The annual report and summary for 2021 was reviewed and confirmed with 3 affirmative votes, 0 negative votes and 0 abstention. The written review opinions of the board of supervisors on the 2021 annual report are as follows:
After review, the board of supervisors believes that the procedures for the preparation and deliberation of the company’s 2021 annual report by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
See details published on cninfo.com.cn on the same day And the 2021 annual report and summary of China Securities Journal and securities times. 2、 The 2021 work report of the board of supervisors was reviewed and adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
See details published on cninfo.com.cn on the same day Work report of the board of supervisors in 2021.
3、 The 2021 internal control evaluation report was reviewed and confirmed with 3 affirmative votes, 0 negative votes and 0 abstention.
See details published on cninfo.com.cn on the same day Internal control evaluation report in 2021.
It is agreed that the above one or two reports shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. It is hereby announced
Tianjin Tianbao Infrastructure Co.Ltd(000965)
Board of supervisors
April 14, 2002
