Securities code: Gansu Engineering Consulting Group Co.Ltd(000779) securities abbreviation: Gansu Engineering Consulting Group Co.Ltd(000779) Announcement No.: 2022018 Gansu Engineering Consulting Group Co.Ltd(000779)
Announcement of resolutions of the 30th meeting of the seventh board of directors
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.
1、 Meetings of the board of directors
1. Name and session of the meeting:
Gansu Engineering Consulting Group Co.Ltd(000779) (hereinafter referred to as “the company”) the 30th meeting of the 7th board of directors.
2. Time and method of issuing the notice of the board meeting:
It will be sent by e-mail, telephone and other means on April 9, 2022.
3. Time, place and method of the board meeting:
Meeting time: 9:00 am, April 19, 2022
Venue: room 1611, 16th floor, Gansu Guotou building, No. 4800 Guazhou Road, Qilihe district, Lanzhou City, Gansu Province. Convening method: on site plus communication voting
4. Directors and attendees:
There are 9 directors who should vote at the meeting and 9 directors who actually vote.
5. Chairpersons and non voting participants of the board meeting:
Moderator: Director Song Zhongqing
Non voting participants: supervisors Jiao Junyi, Ma Xiaoxiong and Wang Chao
Senior managers: Gou Hailong, Liang Jianping, Liu Liyu
Secretary of Discipline Inspection Commission: Shi Zongzheng
Chief financial officer: Zhao Dengfeng
Secretary of the board of directors: Liu Lei
6. The convening and convening of the meeting shall comply with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
Proposal 1: review the work report of the board of directors in 2021
Voting results: 9 in favor, 0 against and 0 abstention. The proposal was voted by the directors present. 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 work report of the board of directors in 2021 disclosed on the.
Proposal 2: review the 2021 general manager’s work report
Voting results: 9 in favor, 0 against and 0 abstention. The proposal was adopted by the directors present.
For details, please refer to the company’s website（ http://www.cn.info.com.cn. ）”2021 general manager’s work report disclosed on the.
Proposal 3: review the company’s 2021 annual report and report summary
Voting results: 9 in favor, 0 against and 0 abstention. The proposal was voted by the directors present. 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 report and report summary disclosed on the.
Proposal 4: review the company’s 2021 annual financial statement report
Voting results: 9 in favor, 0 against and 0 abstention. The proposal was voted by the directors present. 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 5: review the 2022 annual financial budget report of the company
Voting results: 9 in favor, 0 against and 0 abstention. The proposal was voted by the directors present. 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 6: review the 2021 profit distribution plan of the company
Voting results: 9 in favor, 0 against and 0 abstention. The proposal was voted by the directors present. 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 7: review the 2021 internal control self evaluation report of the company
Voting results: 9 in favor, 0 against and 0 abstention. The proposal was voted by the directors present.
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 8: review the proposal of the company’s expected daily connected transactions in 2022
Affiliated directors Zhang Hong and Fu Lei (working in the controlling shareholder unit) avoided voting.
Voting results: 7 in favor, 0 against and 0 abstention. The proposal was voted by the directors present.
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 9: review the proposal on the company’s provision for asset impairment in 2021
The proposal was passed with 0 affirmative votes and 9 abstention votes.
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 10: review the proposal on signing the custody agreement and related party transactions of Gansu Longwan Products Co., Ltd
Affiliated directors Zhang Hong and Fu Lei (working in the controlling shareholder unit) avoided voting.
Voting results: 7 in favor, 0 against and 0 abstention. The proposal was voted by the directors present.
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.
Proposal 11: review the proposal on profit distribution of wholly owned subsidiaries to the parent company
Voting results: 9 in favor, 0 against and 0 abstention. The proposal was voted by the directors present.
For details, please refer to the company’s website（ http://www.cn.info.com.cn. ）”Announcement on profit distribution of wholly owned subsidiaries to the parent company disclosed on the.
Proposal 12: review the proposal on convening the 2021 annual general meeting of shareholders
The board of directors of the company is scheduled to hold the 2021 annual general meeting of shareholders on Friday, May 27, 2022.
Voting results: 9 in favor, 0 against and 0 abstention. The proposal was voted by the directors present.
For details, please refer to the company’s website（ http://www.cn.info.com.cn. ）”Announcement on convening the 2021 annual general meeting of shareholders disclosed on the.
3、 Documents for future reference
1. The resolution of the board of directors signed by the attending directors and stamped with the seal of the board of directors.
2. Other documents required by SZSE.
It is hereby announced
Gansu Engineering Consulting Group Co.Ltd(000779) board of directors
April 20, 2022
