Securities code: Hangxiao Steel Structure Co.Ltd(600477) securities abbreviation: Hangxiao Steel Structure Co.Ltd(600477) No.: 2022021 Hangxiao Steel Structure Co.Ltd(600477)
Announcement of resolutions of the 15th meeting of the 7th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Hangxiao Steel Structure Co.Ltd(600477) (hereinafter referred to as “the company”) the 15th meeting of the 7th board of supervisors was held by means of communication on April 19, 2022. There were 3 supervisors who should vote and 3 supervisors who actually voted at the meeting. The meeting was presided over by Mr. Ning zenggen, chairman of the board of supervisors. The meeting was held in accordance with the company law of the people’s Republic of China, the articles of association and other relevant provisions. After careful deliberation, the meeting adopted the following resolutions: I. the full text and summary of the company’s 2021 annual report were deliberated and adopted
The board of supervisors of the company reviewed the full text and abstract of the company’s 2021 annual report and signed the review opinions to ensure that there are no false records, misleading statements or major omissions in the contents of this report, and is jointly and severally liable for the authenticity, accuracy and completeness of its contents.
See the website of Shanghai stock exchange for details: http://www.sse.com.cn. 。
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
2、 The company’s 2021 annual financial statement report was reviewed and approved
The board of supervisors of the company reviewed the 2021 annual financial statement of the company.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
3、 Reviewed and approved the work report of the board of supervisors of the company in 2021
The board of supervisors of the company reviewed the work report of the board of supervisors of the company in 2021.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
4、 The 2021 profit distribution plan of the company was reviewed and approved
The board of supervisors agreed that the company plans to distribute cash dividends of 0.6 yuan (including tax) to all shareholders for every 10 shares. As of April 19, 2022, the total share capital of the company is 2369111152 shares. Temporarily, based on this calculation, the total cash dividend to be distributed is 14214666912 yuan (including tax). The cash dividend ratio of the company this year was 34.54%. This profit distribution plan combines the company’s development stage, future capital demand and other factors, and will not have a significant impact on the company’s earnings per share, cash flow status and production and operation.
Details are disclosed in China Securities Journal, Shanghai Securities News and the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day Relevant announcements.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
5、 Reviewed and approved the 2021 annual internal control evaluation report of the company
The board of supervisors of the company reviewed the internal control evaluation report of the company in 2021.
The board of supervisors believes that: according to the company law, securities law and other laws and regulations, the relevant requirements of China Securities Regulatory Commission and Shanghai Stock Exchange, as well as the provisions of the articles of association, the company has constructed a corporate governance structure in line with the actual situation of the company, established a more comprehensive internal control system, and all levels of institutions of the company can exercise their duties and operate in strict accordance with the relevant internal control system. The 2021 internal control evaluation report prepared by the company objectively reflects the real situation of the company’s current internal control.
See the website of Shanghai stock exchange for details: http://www.sse.com.cn.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
6、 The proposal on the replacement of the board of supervisors and the nomination of candidates for supervisors (excluding employee supervisors) was deliberated and adopted
As the term of office of the seventh board of supervisors of the company is about to expire, the board of supervisors of the company hereby nominates Ms. Ying Ying and Mr. Deng libing as candidates for shareholder representative supervisors of the eighth board of supervisors of the company (excluding employee representative supervisors). See the appendix for the resume of shareholder representative supervisors. The above candidates for non employee representative supervisors shall come into force after being elected and approved by the company’s 2021 annual general meeting of shareholders, and form the eighth board of supervisors of the company together with one employee representative supervisor elected by the employee representative meeting.
The term of office of the supervisors of the eighth board of supervisors of the company shall be three years from the date when the non employee supervisors of the eighth board of supervisors are elected by the general meeting of shareholders.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation and voting by cumulative voting. 7、 The company’s 2021 environmental, social and corporate governance report was reviewed and adopted
See the website of Shanghai stock exchange for details: http://www.sse.com.cn.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
It is hereby announced.
Hangxiao Steel Structure Co.Ltd(600477) board of supervisors
Appendix of April 20, 2022: resume of the candidate of Shareholder Representative Supervisor Ying: female, born in 1983, master, graduated from Zhejiang University. He used to be an architect of Zhejiang Greentown Oriental architectural design Co., Ltd. and is now the supervisor of the company and the president of the industrialized Green Building Research Institute. Deng libing: male, born in 1983, bachelor degree, major in engineering cost management of Tianjin University, Party member and senior engineer. He once served as Hangxiao Steel Structure Co.Ltd(600477) project manager, general manager of general contracting division and other positions. Now he is the deputy general manager and general manager of regional division of the company and the chairman of Hanjun Construction Co., Ltd.
