Securities code: Cccg Real Estate Corporation Limited(000736) securities abbreviation: Cccg Real Estate Corporation Limited(000736) Announcement No.: 2022044
Bond Code: 114547 bond abbreviation: 19 CCCC bond
Bond Code: 149192 bond abbreviation: 20 CCCC bond
Bond Code: 149610 bond abbreviation: 21 CCCC bond
The ninth board of directors
Announcement of resolutions of the third 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 “our company”) sent a written notice of convening the third meeting of the ninth board of directors on April 2, 2022. On April 13, 2022, the third meeting of the ninth board of directors of our company was held by on-site combined with communication. The meeting should have 9 directors and actually 9 directors. The meeting was presided over by Mr. Li Yongqian, chairman of the board. The meeting complies with the relevant provisions of the company law and the articles of association. After deliberation by all directors present at the meeting, the following resolutions were formed:
1、 The proposal on the president’s work report in 2021 was considered and adopted by 9 votes in favor, 0 against and 0 abstention.
2、 The proposal on the self-evaluation report on internal control in 2021 was considered and adopted by 9 votes in favor, 0 against and 0 abstention.
The company’s self-evaluation report on internal control in 2021 was disclosed on cninfo.com on April 15, 2022.
3、 The proposal on the work report of the board of directors in 2021 was considered and adopted by 9 affirmative votes, 0 negative votes and 0 abstention.
The work report of the board of directors in 2021 was disclosed on cninfo.com on April 15, 2022.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
4、 The proposal on the provision for asset impairment and credit impairment was reviewed and adopted by 9 affirmative votes, 0 negative votes and 0 abstention.
The details of this proposal were disclosed in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo online on April 15, 2022, with Announcement No. 2022046.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
5、 The proposal on the 2021 annual report and summary was considered and adopted by 9 votes in favor, 0 against and 0 abstention.
The company’s 2021 annual report summary was disclosed in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo online on April 15, 2022, with Announcement No. 2022047; The full text of the company’s 2021 annual report was disclosed on cninfo.com on April 15, 2022.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
6、 The profit distribution plan for 2021 was considered and adopted by 9 votes in favor, 0 against and 0 abstention.
In the consolidated statement of the company, the net profit attributable to the owner of the parent company in 2021 was 23564538784 yuan, the legal surplus reserve was 78748386 yuan, the year-end undistributed profit was 236633990065 yuan, and the balance of capital reserve was 13073281340 yuan.
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, it is proposed to put forward the following plan for the profit distribution of the company in 2021: according to the total share capital of 695433689 shares at the end of the year, 0.4 yuan (tax included) cash dividend will be distributed for every 10 shares, no bonus shares will be given, 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. In this profit distribution plan, Cash Dividends account for 100% of the total dividends.
This profit distribution plan complies with the profit distribution policy stipulated in the articles of association of the company.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
7、 The proposal on Cccg Real Estate Corporation Limited(000736) the continuous risk assessment report of handling deposit and loan business in CCCC Finance Co., Ltd. was considered and adopted by 5 votes in favor, 0 against and 0 abstention.
Affiliated directors Li Yongqian, Xue Simin, ye Chaofeng and Zhao Jizhu avoided voting on this proposal. The risk continuous assessment report of Cccg Real Estate Corporation Limited(000736) handling deposit and loan business in CCCC Finance Co., Ltd. was disclosed on cninfo.com on April 15, 2022. 8、 The proposal on daily connected transactions in 2022 was considered and adopted by 5 votes in favor, 0 against and 0 abstention.
Affiliated directors Li Yongqian, Xue Simin, ye Chaofeng and Zhao Jizhu avoided voting on this proposal.
The details of this proposal were disclosed in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo online on April 15, 2022, with Announcement No. 2022048.
9、 The proposal on the establishment of Cccg Real Estate Corporation Limited(000736) board of directors authorization management measures was considered and adopted by 9 votes in favor, 0 against and 0 abstention.
10、 The proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted by 9 affirmative votes, 0 negative votes and 0 abstention votes.
The details of this proposal were disclosed in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo online on April 15, 2022, with Announcement No. 2022049.
It is hereby announced.
Cccg Real Estate Corporation Limited(000736) board of directors April 14, 2022
