Securities code: Shanghai Geoharbour Construction Group Co.Ltd(605598) securities abbreviation: Shanghai Geoharbour Construction Group Co.Ltd(605598) Announcement No.: 2022018 Shanghai Geoharbour Construction Group Co.Ltd(605598) infrastructure (Group) Co., Ltd
Announcement of resolutions of the 10th meeting of the second 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.
1、 Meetings of the board of supervisors
Shanghai Geoharbour Construction Group Co.Ltd(605598) infrastructure (Group) Co., Ltd. (hereinafter referred to as “the company”) held the 10th meeting of the second board of supervisors in the form of communication voting on April 29, 2022. The notice of this meeting has been sent by e-mail on April 19, 2022. Three supervisors should attend the meeting, three supervisors actually attended the meeting, and the company’s senior managers attended the meeting as nonvoting delegates. The convening and convening procedures of this meeting comply with the relevant provisions of the company law and the articles of association. The meeting was presided over by Ms. Zhu Yajuan, chairman of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
The supervisors present at the meeting deliberated and adopted the following proposals:
1、 Deliberated and passed the proposal on the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Proposal on 2021 annual report and summary of the company
After review, the board of supervisors believes that the preparation and review procedures of the company’s 2021 annual report and summary comply with the relevant provisions of laws, regulations and the articles of Association; The content and format of the report comply with the relevant provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and can comprehensively reflect the actual operation and financial situation of the company during the reporting period. Before this meeting, the members of the board of supervisors of the company did not find that the personnel involved in the preparation and deliberation of the 2021 annual report and summary had violated the confidentiality provisions. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day And the 2021 annual report of Shanghai Geoharbour Construction Group Co.Ltd(605598) infrastructure (Group) Co., Ltd. and its abstract of the designated media.
Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Proposal on the company’s 2021 annual financial statement report
Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
4、 Proposal on profit distribution plan in 2021
The board of supervisors believes that the company’s profit distribution plan for 2021 is based on the company’s current operation and future development plan. The distribution plan complies with the relevant provisions on dividends in the company law, the securities law, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies (Revised in 2022) and the articles of association, as well as the company’s dividend distribution policy and dividend return plan. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day And the announcement of Shanghai Geoharbour Construction Group Co.Ltd(605598) infrastructure (Group) Co., Ltd. on the profit distribution plan of 2021 (Announcement No.: 2022019) issued by the designated media
Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
5、 Proposal on the estimated amount of daily connected transactions in 2022
The board of supervisors believes that the daily connected transactions of the company during 2021 are based on the actual business needs of the company, the pricing is fair, the relevant internal decision-making procedures comply with the relevant provisions of the stock listing rules of Shanghai Stock Exchange, and there is no situation that damages the interests of the company and all shareholders. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day And the announcement of Shanghai Geoharbour Construction Group Co.Ltd(605598) infrastructure (Group) Co., Ltd. on the estimated daily connected transaction limit in 2022 (Announcement No.: 2022020) issued by the designated media.
Voting results: 3 in favor, 0 against and 0 abstention.
6、 Proposal on the special report on the deposit and use of the company’s raised funds in 2021
The board of supervisors held that in 2021, the company carried out special account storage, use and management of raised funds in strict accordance with the requirements of laws and regulations such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies (revised in 2022), the guidelines for the self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 – standardized operation, and the relevant internal decision-making procedures were legal and effective, There is no illegal use of the raised funds or other circumstances damaging the interests of the company and all shareholders. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day And the special report on the deposit and use of raised funds of Shanghai Geoharbour Construction Group Co.Ltd(605598) infrastructure (Group) Co., Ltd. in 2021 issued by the designated media.
Voting results: 3 in favor, 0 against and 0 abstention.
7、 Proposal on the remuneration scheme of supervisors in 2022
Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day And the announcement on the remuneration scheme of directors, supervisors and senior managers of Shanghai Geoharbour Construction Group Co.Ltd(605598) infrastructure (Group) Co., Ltd. in 2022 (Announcement No.: 2022023) issued by the designated media.
8、 Proposal on reappointment of audit institutions in 2022
Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
9、 Proposal on the company’s report for the first quarter of 2022
After review, the board of supervisors believes that the preparation and review procedures of the company’s report for the first quarter of 2022 comply with the relevant provisions of laws, regulations and the articles of Association; The content and format of the report comply with the relevant provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and can comprehensively reflect the actual operation and financial situation of the company during the reporting period. Before this meeting, the members of the board of supervisors of the company did not find that the personnel involved in the preparation and deliberation of the report for the first quarter of 2022 had violated the confidentiality provisions. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day And the first quarter report of Shanghai Geoharbour Construction Group Co.Ltd(605598) infrastructure (Group) Co., Ltd. in 2022 and its abstract of the designated media.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Shanghai Geoharbour Construction Group Co.Ltd(605598) infrastructure (Group) Co., Ltd. board of supervisors April 30, 2022
