Securities code: Cccg Real Estate Corporation Limited(000736) securities abbreviation: Cccg Real Estate Corporation Limited(000736) Announcement No.: 2022045
Bond Code: 114547 bond abbreviation: 19 CCCC bond
Bond Code: 149192 bond abbreviation: 20 CCCC bond
Bond Code: 149610 bond abbreviation: 21 CCCC bond
Cccg Real Estate Corporation Limited(000736) the 9th board of supervisors
Announcement of resolutions of the second meeting
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.
Cccg Real Estate Corporation Limited(000736) (hereinafter referred to as “the company”) sent a written notice of convening the second meeting of the ninth board of supervisors on April 2, 2022. On April 13, 2022, the second meeting of the ninth board of supervisors was held by on-site combined with communication. Three supervisors should attend the meeting, and three supervisors actually attended the meeting in person. The meeting complies with the relevant provisions of the company law and the articles of association. The meeting was presided over by Ms. Chen Ling, chairman of the board of supervisors. After deliberation by all directors present at the meeting, the following resolutions were formed:
1、 The proposal on the work report of the board of supervisors in 2021 was considered and adopted by 3 affirmative votes, 0 negative votes and 0 abstention votes.
The work report of the board of supervisors in 2021 was disclosed on cninfo.com on April 15, 2022.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
2、 The proposal on the self-evaluation report on internal control in 2021 was considered and adopted by 3 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors issued the following written opinions on the company’s self-evaluation report on internal control in 2021: the company has established a relatively sound internal control system and formulated a relatively perfect and reasonable internal control system in accordance with the basic principles of internal control and its actual situation, and all internal control systems have been well implemented in production and operation, financial management, information disclosure and other links. The company’s self-evaluation report on internal control in 2021 can truly, accurately and objectively reflect the actual situation of the company’s internal control.
3、 The proposal on the provision for asset impairment and credit impairment was deliberated and adopted by 3 affirmative votes, 0 negative votes and 0 abstention votes.
In accordance with the requirements of the accounting standards for business enterprises and relevant documents of the CSRC and Shenzhen Stock Exchange, the company conducted impairment tests on various assets and financial guarantee contracts as of December 31, 2021. After the tests, the company made provision for asset impairment for assets that may have impairment losses, and made provision for credit impairment for receivables, financial guarantee contracts and other expected credit losses. After reviewing the information provided by the company, the board of supervisors believes that the provision for asset impairment and credit impairment this time complies with the relevant provisions of the accounting standards for business enterprises, the approval procedures comply with the provisions of the articles of association and relevant laws and regulations, and the provision for asset impairment and credit impairment this time can more truly reflect the asset status of the company.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
4、 The proposal on the 2021 annual report and summary was considered and adopted by 3 votes in favor, 0 against and 0 abstention.
The board of supervisors issued written review opinions on the company’s 2021 annual report as follows:
1. The preparation and review procedures of the company’s 2021 annual report comply with the provisions of laws, regulations, articles of association and internal management system;
2. The content and format of the company’s 2021 annual report comply with the provisions of the CSRC and the stock exchange, and the information contained can reflect the company’s operation, management and financial status in 2021 from all aspects.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
5、 The profit distribution plan for 2021 was considered and adopted by 3 affirmative votes, 0 negative votes and 0 abstention.
According to the articles of association and other relevant provisions of the company, considering the return to shareholders and the actual cash flow of the company in 2021, the profit distribution plan of the company in 2021 is as follows: Based on the total share capital of 695433689 shares at the end of the year, the company will distribute 0.4 yuan (tax included) cash dividend for every 10 shares, no bonus shares, and no capital reserve will be converted into share capital. A total of 2781734756 yuan in cash was distributed. After the completion of this dividend distribution, the total share capital of the company remains unchanged, still 695433689 shares.
The board of supervisors agreed to the above profit distribution plan and agreed to submit this proposal to the general meeting of shareholders for deliberation.
It is hereby announced.
Cccg Real Estate Corporation Limited(000736) board of supervisors April 14, 2022
