Securities code: Gansu Engineering Consulting Group Co.Ltd(000779) securities abbreviation: Gansu Engineering Consulting Group Co.Ltd(000779) Announcement No.: 2022019 Gansu Engineering Consulting Group Co.Ltd(000779)
Announcement on the resolutions of the 24th Meeting of the 7th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
1. Name and session:
Gansu Engineering Consulting Group Co.Ltd(000779) (hereinafter referred to as “the company”) the 24th Meeting of the 7th board of supervisors.
2. Time and method of issuing the notice of the meeting of the board of supervisors:
It will be sent by e-mail, telephone and other means on April 9, 2022.
3. Time and method of the meeting of the board of supervisors:
Time: 11:00 am, April 19, 2022;
On site meeting: room 1611, 16th floor, Gansu Guotou building, No. 4800 Guazhou Road, Qilihe district, Lanzhou City, Gansu Province;
Convening method: on-site voting
4. Supervisors present:
There are 3 supervisors who should vote at the meeting and 3 supervisors who actually vote.
5. Chairpersons and non voting participants of the meeting of the board of supervisors:
Moderator: Mr. Jiao Junyi, chairman of the 7th board of supervisors
Non voting participants: Shi Zongzheng, Secretary of Discipline Inspection Commission and Commissioner of supervision
Liu Lei, Secretary of the board of directors
Securities affairs representative Zhou Hui
6. The convening and convening of the meeting shall comply with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
Proposal 1: review the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was deliberated and adopted by the participating supervisors. The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company’s website（ http://www.cn.info.com.cn. ）”The company’s 2021 annual work report of the board of supervisors disclosed on the.
Proposal 2: review the company’s 2021 annual report and report summary
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was deliberated and adopted by the participating supervisors. The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company’s website（ http://www.cn.info.com.cn. ）”The 2021 annual report and report summary of the company disclosed on the.
Proposal 3: review the company’s 2021 annual financial statement report
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was deliberated and adopted by the participating supervisors. The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company’s website（ http://www.cn.info.com.cn. ）”The company’s 2021 annual financial statement disclosed on the.
Proposal 4: review the 2022 annual financial budget report of the company
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was deliberated and adopted by the participating supervisors. The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company’s website（ http://www.cn.info.com.cn. ）”The company’s 2022 financial budget report disclosed on the.
Proposal 5: review the 2021 profit distribution plan of the company
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was deliberated and adopted by the participating supervisors. The proposal still needs to be submitted to the general meeting of shareholders for deliberation
For details, please refer to the company’s website（ http://www.cn.info.com.cn. ）”Announcement of the company’s profit distribution plan for 2021 disclosed on the.
Proposal 6: review the 2021 annual internal control self evaluation report of the company
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was deliberated and adopted by the participating supervisors.
For details, please refer to the company’s website（ http://www.cn.info.com.cn. ）”Self evaluation report on internal control of the company in 2021 disclosed on the.
Proposal 7: review the proposal of the company’s expected daily connected transactions in 2022
Ma Xiaoxiong, a related supervisor (working in the controlling shareholder unit), avoided voting.
Voting results: 2 in favor, 0 against and 0 abstention. The proposal was deliberated and adopted by the attending supervisors.
For details, please refer to the company’s website（ http://www.cn.info.com.cn. ）”Announcement of the company’s expected daily connected transactions in 2022 disclosed on the.
Proposal 8: review the proposal on the company’s provision for asset impairment in 2021
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was deliberated and adopted by the participating supervisors.
For details, please refer to the company’s website（ http://www.cn.info.com.cn. ）”Announcement of the company’s provision for asset impairment in 2021 disclosed on the.
Proposal 9: review the proposal on signing the custody agreement and related party transactions of Gansu Longwan Products Co., Ltd
Ma Xiaoxiong, a related supervisor (working in the controlling shareholder unit), avoided voting.
Voting results: 2 in favor, 0 against and 0 abstention. The proposal was deliberated and adopted by the attending supervisors.
For details, please refer to the company’s website（ http://www.cn.info.com.cn. ）”Announcement on signing the custody agreement and related party transactions of Gansu Longwan Products Co., Ltd. 3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced
Gansu Engineering Consulting Group Co.Ltd(000779) board of supervisors April 20, 2022
