Securities code: China State Construction Engineering Corporation Limited(601668) stock abbreviation: China State Construction Engineering Corporation Limited(601668) No.: pro 2022019 announcement of the resolution of the 10th meeting of the third board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
State or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
China State Construction Engineering Corporation Limited(601668) (hereinafter referred to as “the company”) the 10th meeting of the third board of supervisors (hereinafter referred to as “the meeting”) was held in conference room 3805 of Beijing CSCEC Fortune International Center on April 15, 2022. All five supervisors of the company attended the meeting. The meeting was held in accordance with the company law of the people’s Republic of China, the China State Construction Engineering Corporation Limited(601668) articles of Association (hereinafter referred to as the “articles of association”) and the rules of procedure of China State Construction Engineering Corporation Limited(601668) board of supervisors. The meeting considered and unanimously adopted the following resolutions:
1、 Deliberated and adopted the work report of the board of directors in China State Construction Engineering Corporation Limited(601668) 2021
All supervisors deliberated and unanimously adopted the work report of the board of directors in China State Construction Engineering Corporation Limited(601668) 2021. It is agreed to submit the above proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
2、 Deliberated and adopted the work report of the board of supervisors for China State Construction Engineering Corporation Limited(601668) 2021
All supervisors reviewed and unanimously approved the work report of the board of supervisors for China State Construction Engineering Corporation Limited(601668) 2021. It is agreed to submit the above proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
3、 Deliberated and adopted the 2021 performance report of the audit and risk committee of China State Construction Engineering Corporation Limited(601668) the third board of directors
All supervisors reviewed and unanimously approved the 2021 annual performance report of the audit and risk committee of the China State Construction Engineering Corporation Limited(601668) third board of directors.
Voting results: 5 in favor, 0 against and 0 abstention.
4、 Deliberated and adopted the work report of independent directors for China State Construction Engineering Corporation Limited(601668) 2021
All supervisors reviewed and unanimously approved the work report of independent directors for China State Construction Engineering Corporation Limited(601668) 2021. It is agreed to submit the above proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
5、 Deliberated and adopted the president’s work report of China State Construction Engineering Corporation Limited(601668) 2021
All supervisors reviewed and unanimously approved the president’s work report of China State Construction Engineering Corporation Limited(601668) 2021. Voting results: 5 in favor, 0 against and 0 abstention.
6、 Deliberated and passed the proposal on the assessment and salary fulfillment plan for senior managers in China State Construction Engineering Corporation Limited(601668) 2021
All supervisors deliberated and unanimously approved the proposal on the assessment and salary fulfillment scheme of senior managers in China State Construction Engineering Corporation Limited(601668) 2021.
Voting results: 5 in favor, 0 against and 0 abstention.
7、 Deliberated and passed the proposal on the financial final accounts report of China State Construction Engineering Corporation Limited(601668) 2021
All supervisors deliberated and unanimously adopted the proposal on the financial final accounts report of China State Construction Engineering Corporation Limited(601668) 2021. It is agreed to submit the above proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
8、 The proposal on China State Construction Engineering Corporation Limited(601668) withdrawing provision for asset impairment was deliberated and adopted
The company’s decision-making procedure for the provision for impairment this time is legal and based on sufficient basis. The provision complies with the accounting standards for business enterprises and the company’s accounting policies. The financial statements after the provision fairly reflect the company’s asset status and agree with the company’s plan for the provision for impairment this time.
All supervisors deliberated and unanimously approved the proposal on China State Construction Engineering Corporation Limited(601668) withdrawing provision for asset impairment.
Voting results: 5 in favor, 0 against and 0 abstention.
9、 Deliberated and passed the proposal on the profit distribution plan of China State Construction Engineering Corporation Limited(601668) 2021
The net profit attributable to shareholders of Listed Companies in the consolidated statements of the company in 2021 is 51.408 billion yuan. The company plans to distribute cash dividends of 2.50 yuan (including tax) for every 10 shares to all shareholders, an increase of 16.67% over the previous year. The total cash dividends to be distributed are about 10.49 billion yuan, with a dividend yield of 4.78%, which is 3.28 percentage points higher than the one-year time deposit interest rate of the central bank (1.50%), which can protect the interests of investors.
After review, the board of supervisors believes that the profit distribution plan and its decision-making procedures comply with the provisions of laws and regulations, the articles of association and other internal management systems of the company, comprehensively considering the expectations of the capital market, the overall cash flow arrangement and other factors, which can not only enable investors to obtain a reasonable investment return, but also take into account the production and operation of the company, which is in line with the long-term interests of the company and all shareholders.
All supervisors reviewed and unanimously approved the proposal on the profit distribution plan for China State Construction Engineering Corporation Limited(601668) 2021, signed written confirmation opinions and agreed to submit the above proposal to the 2021 annual general meeting for deliberation. Voting results: 5 in favor, 0 against and 0 abstention.
10、 The proposal on dividend planning of China State Construction Engineering Corporation Limited(601668) in the next three years (20212023) was deliberated and adopted
All supervisors deliberated and unanimously approved the proposal on the dividend planning of China State Construction Engineering Corporation Limited(601668) in the next three years (20212023). It is agreed to submit the above proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
11、 Deliberated and adopted the proposal on China State Construction Engineering Corporation Limited(601668) 2021 annual report
After review, the board of supervisors believes that the preparation and review procedures of the company’s 2021 annual report comply with the relevant provisions of laws and regulations, the articles of association and other internal management systems of the company; The content and format of the report comply with the provisions of the CSRC and the Shanghai Stock Exchange; The report objectively, truthfully, normatively and completely reflects the operating results and financial status of the company in 2021; No false records, misleading statements or major omissions were found. Before the board of supervisors made this resolution, it was not found that the personnel involved in the preparation and deliberation of the report violated the confidentiality provisions.
All supervisors reviewed and unanimously approved the annual report of China State Construction Engineering Corporation Limited(601668) 2021, signed written confirmation opinions and agreed to submit the above proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
12、 The proposal on China State Construction Engineering Corporation Limited(601668) 2021 sustainable development report was deliberated and passed by all supervisors, and the proposal on China State Construction Engineering Corporation Limited(601668) 2021 sustainable development report was unanimously passed.
Voting results: 5 in favor, 0 against and 0 abstention.
13、 Deliberated and passed the proposal on the work report of China State Construction Engineering Corporation Limited(601668) internal control system in 2021
All supervisors deliberated and unanimously adopted the proposal on the work report of China State Construction Engineering Corporation Limited(601668) internal control system in 2021.
Voting results: 5 in favor, 0 against and 0 abstention.
14、 Consideration and implementation of the investment plan for 2028
All supervisors deliberated and unanimously approved the proposal on the implementation of China State Construction Engineering Corporation Limited(601668) 2021 investment budget and the proposal of 2022 investment budget. It is agreed to submit the above proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
15、 Deliberated and passed the proposal on the evaluation report on internal control in China State Construction Engineering Corporation Limited(601668) 2021
After review, the board of supervisors believes that the internal control evaluation report of China State Construction Engineering Corporation Limited(601668) 2021 comprehensively, objectively and truly reflects the actual situation of the establishment, operation and improvement of the company’s internal control system.
All supervisors deliberated and unanimously adopted the proposal on China State Construction Engineering Corporation Limited(601668) 2021 annual internal control evaluation report.
Voting results: 5 in favor, 0 against and 0 abstention.
16、 The proposal on China State Construction Engineering Corporation Limited(601668) the continuous risk assessment report of CSCEC Finance Co., Ltd. was deliberated and adopted
All supervisors deliberated and unanimously approved the proposal on China State Construction Engineering Corporation Limited(601668) the continuous risk assessment report of CSCEC Finance Co., Ltd.
Voting results: 5 in favor, 0 against and 0 abstention.
17、 The proposal on the financial budget report of China State Construction Engineering Corporation Limited(601668) 2022 was deliberated and passed by all supervisors. The proposal on the financial budget report of China State Construction Engineering Corporation Limited(601668) 2022 was deliberated and unanimously passed by all supervisors. It is agreed to submit the above proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
18、 Deliberated and passed the proposal on the guarantee amount of China State Construction Engineering Corporation Limited(601668) 2022
All supervisors deliberated and unanimously adopted the proposal on the guarantee amount of China State Construction Engineering Corporation Limited(601668) 2022. It is agreed to submit the above proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
19、 Deliberated and adopted the proposal on renewing the appointment of internal control audit institution in China State Construction Engineering Corporation Limited(601668) 2022
Audited, Ernst & amp; young Huamin accounting firm (special general partnership) has statutory qualifications, and can conduct internal control audit business in Chinese mainland and related regions and other countries and regions. It has the ability to provide internal control audit services for listed companies, and can meet the requirements of internal control audit. The company’s decision-making procedures related to the renewal of the internal control audit institution comply with the provisions of laws and regulations, the articles of association and other internal management systems of the company, and will not damage the interests of the company and shareholders, especially small and medium-sized shareholders.
All supervisors deliberated and unanimously adopted the proposal on re employment of internal control audit institution in China State Construction Engineering Corporation Limited(601668) 2022. It is agreed to submit the above proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
20、 Deliberated and passed the proposal on renewing the appointment of the audit institution of China State Construction Engineering Corporation Limited(601668) 2022 annual financial report
Audited, Ernst & amp; young Huamin accounting firm (special general partnership) has the legal qualification to conduct financial reporting audit in Chinese mainland and related regions and other countries and regions, and has the ability to provide financial reporting audit services for listed companies, and can meet the requirements of the company’s financial reporting audit. The company’s decision-making procedures related to the renewal of the financial report audit institution comply with the provisions of laws and regulations, the articles of association and other internal management systems of the company, and will not damage the interests of the company and shareholders, especially small and medium-sized shareholders.
All supervisors deliberated and unanimously adopted the proposal on re employment of the audit institution of China State Construction Engineering Corporation Limited(601668) 2022 annual financial report. It is agreed to submit the above proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
It is hereby announced.
China State Construction Engineering Corporation Limited(601668) board of supervisors April 15, 2002
