Opinions of independent directors on the profit distribution plan of the company in 2021
As independent directors of China State Construction Engineering Corporation Limited(601668) (hereinafter referred to as “the company”), 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 (revised in 2022), 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 profit distribution plan for China State Construction Engineering Corporation Limited(601668) 2021 deliberated at the 15th meeting of the third board of directors as follows:
In order to continuously and stably repay shareholders and let shareholders share the company’s growth and development achievements, combined with the external macroeconomic situation, industry characteristics, development stage, capital demand, epidemic impact and other factors of the company, according to the provisions of the articles of association, the company proposes to distribute a cash dividend of 2.50 yuan (including tax) to all shareholders for every 10 shares based on 41940858844 shares as of the disclosure date, A total of 10.49 billion yuan (including tax) of cash dividends is proposed to be distributed. The distribution plan complies with the provisions on cash dividends in the articles of association. The level of cash dividends is reasonable, can give consideration to the reasonable return of investors and the sustainable development of the company, meets the needs of the company’s long-term development, and does not damage the interests of minority shareholders. The company’s deliberation and voting procedures on the distribution plan comply with the provisions of relevant laws, regulations and the articles of association.
We agree to the proposal of China State Construction Engineering Corporation Limited(601668) 2021 annual profit distribution plan and agree to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
China State Construction Engineering Corporation Limited(601668) independent director Xu Wenrong Jia Chen sun Chengming Li Ping April 15, 2002
