Cccg Real Estate Corporation Limited(000736)
Work report of the board of supervisors in 2021
Cccg Real Estate Corporation Limited(000736) (hereinafter referred to as “the company”) the board of supervisors performed its supervisory duties in 2021 in strict accordance with the company law, the securities law, the articles of association and relevant laws and regulations. Now the work report of the board of supervisors in 2021 is as follows:
1、 Meetings of the board of supervisors held during the reporting period
In 2021, five meetings of the board of supervisors were held. The meetings are as follows:
(I) on April 13, 2021, the 10th meeting of the 8th board of supervisors of the company deliberated and approved the proposal on the work report of the board of supervisors in 2020, the proposal on the self-evaluation report of internal control in 2020, the proposal on the provision for asset impairment and credit value reduction, the proposal on the report and summary in 2020 and the profit distribution plan in 2020.
(II) on April 28, 2021, the 11th meeting of the eighth board of supervisors of the company deliberated and adopted the proposal on accounting policy change and the proposal on the report of the first quarter of 2021.
(III) on August 24, 2021, the 12th meeting of the 8th board of supervisors of the company deliberated and adopted the proposal on Cccg Real Estate Corporation Limited(000736) 2021 semi annual report and summary.
(IV) on October 29, 2021, the 13th meeting of the eighth board of supervisors of the company deliberated and adopted the proposal on Cccg Real Estate Corporation Limited(000736) report for the third quarter of 2021.
(V) on December 14, 2021, the 14th meeting of the 8th board of supervisors of the company deliberated and adopted the proposal on the application of controlling shareholders for extending the performance period of commitment to avoid horizontal competition.
2、 Explanation of the board of supervisors on relevant matters of the company in 2021
(I) legal operation of the company
During the reporting period, the company operated in a standardized manner and the decision-making procedures were legal. The directors and senior managers of the company were diligent and responsible in performing their duties, and did not violate laws, regulations, articles of association or damage the interests of the company.
(II) check the financial situation of the company
The financial department of the company can seriously implement the relevant national accounting system and relevant standards, and establish a sound internal control management system. The financial report of the company truly reflects the financial situation and operating results of the company, and the audit report issued by Ernst & Young Huaming Certified Public Accountants (special general partnership) truly and objectively reflects the actual financial situation of the company.
(III) use of the company’s raised funds during the reporting period
16. The total amount of funds raised by China real estate bonds was 470 million yuan; 19. The total amount of funds raised by CCCC 01 is 700 million yuan; 19. The total amount of funds raised by CCCC bonds is 1 billion yuan; 20. The total amount of funds raised by CCCC bonds is 700 million yuan; The total amount of funds raised by CCCC bonds in the 21st century was 1.1 billion yuan. Upon inspection, as of the end of the reporting period, all the above raised funds have been used up, and the purpose of the raised funds is in line with the provisions of the bond prospectus.
(IV) major acquisitions and sales of assets of the company during the reporting period
None.
(V) related party transactions of the company during the reporting period
Through the information provided by the operation and management, after careful inspection, we believe that the related party transactions of the company during the reporting period meet the needs of the normal operation and management of the enterprise, the transaction price is reasonable, and there is no damage to the interests of the company. When the board of directors deliberated on the related party transactions, the related directors avoided voting on the related party transactions, and the deliberation and The decision-making procedure shall comply with laws and regulations and the articles of association of the company.
The board of supervisors believes that during the reporting period, all members of the board of directors and senior managers of the company diligently and faithfully performed their duties specified in the articles of association, earnestly implemented various resolutions of the general meeting of shareholders and the board of directors, actively promoted the operation of the project, and found no violations of laws, regulations and the articles of association. In the new year, the board of supervisors of the company will continue to perform its duties in accordance with the company law, the articles of association and listing rules, strengthen supervision and safeguard the interests of the company and shareholders.
Cccg Real Estate Corporation Limited(000736) board of supervisors April 14, 2022
