Securities code: Zhejiang Reclaim Construction Group Co.Ltd(002586) securities abbreviation: ST sea reclamation Announcement No.: 2022083 Zhejiang Reclaim Construction Group Co.Ltd(002586)
Announcement of resolutions of the 50th meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as "the company") the notice of the 50th meeting of the sixth board of directors was sent by fax, e-mail or personal service on April 18, 2022. The meeting was held on site on April 28, 2022. Five directors should attend the meeting and five actually attended the meeting, which is in line with the relevant provisions of the company law and the articles of association of the company. The meeting was presided over by Mr. Wang Wenqiang. After voting, the following resolutions were formed:
1. The meeting adopted the 2021 work report of the board of directors with 5 affirmative votes, 0 negative votes and 0 abstention votes;
For details, please refer to www.cn.info.com.cn Report on the work of the board of directors in 2021.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
2. The meeting adopted the annual report for 2021 and its summary with 5 affirmative votes, 0 negative votes and 0 abstention votes;
The 2021 annual report and its abstract are published in Securities Daily, China Securities News, securities times, Shanghai Securities News and http://www.cn.info.com.cn Announcements on the; This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
3. At the meeting, 5 votes were in favor, 0 against and 0 abstention, and the financial final accounts report of 2021 was considered and adopted;
For details, please refer to www.cn.info.com.cn Financial final accounts report of 2021 on.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
4. The meeting adopted the 2022 financial budget report with 5 affirmative votes, 0 negative votes and 0 abstention votes;
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
5. The meeting approved the 2021 profit distribution plan with 5 affirmative votes, 0 negative votes and 0 abstention votes;
The independent directors expressed their independent opinions on this.
Profit distribution plan: according to the audit of zhongxinghua Certified Public Accountants (special general partnership), the net profit of the parent company in 2021 was 119497 million yuan (financial statements of the parent company), and the accumulated undistributed profit at the end of 2021 was -98944600 yuan. Due to the negative undistributed profit, the board of directors plans to recommend that no profit distribution and capital reserve be converted into share capital in 2021.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
6. The special report on the deposit and actual use of the company's raised funds was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention at the meeting;
For details, please refer to www.cn.info.com.cn Special report on the annual deposit and actual use of raised funds.
7. At the meeting, 5 votes were in favor, 0 against and 0 abstention, and the proposal on the company's 2021 annual internal control self-evaluation report was considered and adopted;
The independent directors expressed their independent opinions on this.
For details, please refer to www.cn.info.com.cn Self evaluation report on internal control of the company in 2021.
8. At the meeting, 5 votes were in favor, 0 against and 0 abstention, and the proposal on the company's provision of guarantee to its holding subsidiaries in 2022 was deliberated and adopted;
The independent directors expressed their independent opinions on this.
For details, please refer to www.cn.info.com.cn Announcement on the company's provision of guarantees to its holding subsidiaries in 2022.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
9. At the meeting, 5 votes were in favor, 0 against and 0 abstention, and the proposal on the application of the company and its holding subsidiaries to the bank for comprehensive credit line in 2022 was considered and adopted;
For details, please refer to www.cn.info.com.cn Announcement on the company and its holding subsidiaries applying to the bank for comprehensive credit line in 2022.
10. At the meeting, 5 votes were in favor, 0 against and 0 abstention, and the proposal on making up losses up to one-third of the total paid in share capital was deliberated and adopted;
For details, please refer to www.cn.info.com.cn Announcement on the outstanding losses reaching one third of the total paid in share capital.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
11. The meeting adopted the statement on the completion of performance commitments for the acquisition of Shanghai Millennium Urban Planning Engineering Design Co., Ltd. with 5 affirmative votes, 0 negative votes and 0 abstention votes;
The independent directors expressed their independent opinions on this.
For details, please refer to www.cn.info.com.cn Announcement on the completion of performance commitments for the acquisition of Shanghai Millennium Urban Planning Engineering Design Co., Ltd.
12. At the meeting, 5 votes were in favor, 0 against and 0 abstention, and the proposal on correction and retroactive adjustment of accounting errors in the previous period was considered and adopted;
The independent directors expressed their independent opinions on this.
For details, please refer to www.cn.info.com.cn Announcement on correction and retroactive adjustment of accounting errors in the previous period.
13. The meeting adopted the special statement of the board of directors on the elimination of significant impact on matters involved in non-standard opinions of audit reports in 2018, 2019 and 2020 by 5 votes in favor, 0 against and 0 abstention;
The independent directors expressed their independent opinions on this.
For details, please refer to www.cn.info.com.cn Special note of the board of directors on the elimination of significant impact on matters involved in non-standard opinions in 2018, 2019 and 2020 audit reports.
14. At the meeting, 5 votes were in favor, 0 against and 0 abstention, and the proposal on renewing the appointment of audit institutions in 2022 was considered and adopted;
The independent directors expressed their prior approval opinions and agreed independent opinions.
For details, please refer to www.cn.info.com.cn Announcement on renewing the appointment of audit institutions in 2022.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
15. The meeting adopted the proposal on accounting policy change with 5 affirmative votes, 0 negative votes and 0 abstention votes;
The independent directors expressed their independent opinions on this.
For details, please refer to www.cn.info.com.cn Announcement on changes in accounting policies.
16. The meeting adopted the proposal on the provision for asset impairment in 2020 and 2021 with 5 affirmative votes, 0 negative votes and 0 abstention votes;
The independent directors expressed their independent opinions on this.
For details, please refer to www.cn.info.com.cn Announcement on the provision for asset impairment in 2020 and 2021.
17. The meeting adopted the proposal on convening the 2021 annual general meeting of shareholders with 5 affirmative votes, 0 negative votes and 0 abstention votes;
For details, please refer to www.cn.info.com.cn Notice on convening the 2021 annual general meeting of shareholders.
18. The full text of the report for the first quarter of 2022 was considered and adopted by 5 votes in favor, 0 against and 0 abstention at the meeting;
For details, please refer to www.cn.info.com.cn Full text of the first quarter report of 2022 on.
It is hereby announced.
Zhejiang Reclaim Construction Group Co.Ltd(002586) board of directors
April 30, 2002
