Securities code: 000961 securities abbreviation: Jiangsu Zhongnan Construction Group Co.Ltd(000961) Announcement No.: 2022-005 Jiangsu Zhongnan Construction Group Co.Ltd(000961)
Announcement on resolutions of the 23rd Meeting of the 8th 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、 Convening of board meeting
The notice of the 23rd Meeting of the 8th board of directors of Jiangsu Zhongnan Construction Group Co.Ltd(000961) (hereinafter referred to as “the company”) was sent by e-mail on January 18, 2022, and the meeting was held at the office of the company on January 20, 2022. 11 directors shall attend the meeting and 11 directors shall attend the meeting in person. The meeting was presided over by Chairman Chen Jinshi, and some supervisors attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the company law, the articles of association and other relevant provisions.
2、 Deliberations of the board meeting
1. The proposal on reviewing the proposal of the general meeting of controlling shareholders was passed
Voting results: 4 in favor, 0 against and 0 abstention. Related directors Chen Jinshi, Chen Yuhan, Xin Qi, Tang Xiaodong, Hu Hongwei, Cao Yongzhong and Shi Jinhua avoided voting.
The company recently received the letter on proposing to convene an extraordinary general meeting of shareholders from the controlling shareholder Zhongnan Urban Construction Investment Co., Ltd. (hereinafter referred to as “Zhongnan urban investment”), hoping to submit the proposal on extending the implementation period of the controlling shareholder’s shareholding increase plan to the general meeting of shareholders of the company. The board of directors of the company decided to submit relevant proposals to the general meeting of shareholders for deliberation. For details of the relevant proposals of Zhongnan urban investment, please refer to the company’s website and cninfo.com of China Securities Journal, securities times, Shanghai Securities News, securities daily and Shenzhen Stock Exchange on January 21, 2022（ http://www.cn.info.com.cn./ ）Announcement on receiving the proposal of the general meeting of shareholders to extend the implementation period of the shareholding increase plan issued by the controlling shareholder.
The independent directors unanimously agreed on relevant matters and expressed independent opinions. For details, see the company’s website of Shenzhen Stock Exchange and cninfo.com on January 21, 2022（ http://www.cn.info.com.cn./ ）Independent opinions of independent directors on matters related to the 23rd Meeting of the eighth board of directors.
2. The proposal on providing guarantee for Pingjia Shenzhen and other companies was passed
Voting results: 11 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation. For details, please refer to China Securities Journal, securities times, Shanghai Securities News, Securities Daily, Shenzhen Stock Exchange website and cninfo.com published on January 21, 2022（ http://www.cn.info.com.cn./ ）Announcement on providing guarantee for Pingjia Shenzhen and other companies. Independent directors unanimously agree on relevant matters and express independent opinions. For details, see the company’s website of Shenzhen Stock Exchange and cninfo.com on January 21, 2022（ http://www.cn.info.com.cn./ ）Independent opinions of independent directors on matters related to the 23rd Meeting of the eighth board of directors.
3. The proposal on providing guarantee for Xingzhong project was passed
Voting results: 4 in favor, 0 against and 0 abstention. Related directors Chen Jinshi, Chen Yuhan, Xin Qi, Tang Xiaodong, Hu Hongwei, Cao Yongzhong and Shi Jinhua avoided voting.
This proposal shall be submitted to the general meeting of shareholders for deliberation. For details, please refer to China Securities Journal, securities times, Shanghai Securities News, Securities Daily, Shenzhen Stock Exchange website and cninfo.com published on January 21, 2022（ http://www.cn.info.com.cn./ ）Announcement on providing guarantee for Xingzhong project.
Independent directors unanimously agree on relevant matters and express independent opinions. For details, see the company’s website of Shenzhen Stock Exchange and cninfo.com on January 21, 2022（ http://www.cn.info.com.cn./ ）Independent opinions of independent directors on matters related to the 23rd Meeting of the eighth board of directors.
4. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was passed
Voting results: 11 in favor, 0 against and 0 abstention.
For details, please refer to China Securities Journal, securities times, Shanghai Securities News, Securities Daily, Shenzhen Stock Exchange website and cninfo.com published on January 21, 2022（ http://www.cn.info.co m. C N /) Notice of the first extraordinary general meeting of shareholders in 2022.
3、 Documents for future reference
1. Resolutions of the 23rd Meeting of the 8th board of directors;
2. Letter on proposing to convene an extraordinary general meeting of shareholders of Zhongnan Urban Investment Co., Ltd;
3. Other documents required by SZSE.
It is hereby announced.
Jiangsu Zhongnan Construction Group Co.Ltd(000961) board of directors
January 21, 2002
