Independent opinions of independent directors on dividend planning of the company in the next three years (20212023)
As an independent director of China State Construction Engineering Corporation Limited(601668) (hereinafter referred to as the “company”), we are in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for independent directors of listed companies, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the stock listing rules of Shanghai Stock Exchange, the guidelines for the self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 – standardized operation and other laws Laws and regulations, normative documents, articles of association, working system of independent directors and other relevant provisions, after reviewing relevant materials, we hereby express independent opinions on the proposal on dividend planning for China State Construction Engineering Corporation Limited(601668) next three years (20212023) deliberated at the 15th meeting of the third board of directors of the company, as follows:
The dividend plan for China State Construction Engineering Corporation Limited(601668) next three years (20212023) formulated by the company complies with the relevant provisions of laws and regulations, normative documents and the articles of association. The relevant designs of profit distribution form, dividend conditions and proportion in the plan fully consider the company’s own business situation, long-term interests and the overall interests of all shareholders, and there is no damage to the interests of investors, especially the interests of small and medium-sized investors.
When the board of directors of the company deliberated the above proposals, the voting procedures complied with the relevant provisions of laws and regulations, normative documents and the articles of association.
In conclusion, we agree to the proposal on the dividend planning of China State Construction Engineering Corporation Limited(601668) in the next three years (20212023), and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
China State Construction Engineering Corporation Limited(601668) independent director Xu Wenrong Jia Chen sun Chengming Li Ping April 15, 2002
