Securities code: 000961 securities abbreviation: Jiangsu Zhongnan Construction Group Co.Ltd(000961) Announcement No.: 2022-006 Jiangsu Zhongnan Construction Group Co.Ltd(000961)
Announcement of resolutions of the 13th meeting of the 8th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Jiangsu Zhongnan Construction Group Co.Ltd(000961) (hereinafter referred to as “the company”) the notice of the 13th meeting of the eighth board of supervisors was sent by e-mail on January 19, 2022, and the meeting was held at the company’s office on January 20, 2022. Three supervisors shall attend the meeting and three supervisors shall attend the meeting in person. The meeting was presided over by Chairman Qian Jun. The meeting was convened and held in accordance with the company law, the articles of association and other relevant provisions.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on reviewing the proposal of the general meeting of controlling shareholders was passed
After verifying the proposal submitted by the controlling shareholder Zhongnan Urban Construction Investment Co., Ltd. (hereinafter referred to as “Zhongnan urban investment”), the board of supervisors held that:
The controlling shareholder Zhongnan urban investment meets the proposal qualification of the general meeting of shareholders as stipulated in the articles of association. The proposal on extending the implementation period of the controlling shareholder’s shareholding increase plan prepared by Zhongnan urban investment to be submitted to the general meeting of shareholders has clear topics and specific resolutions. Within the scope of authority of the general meeting of shareholders, it complies with relevant provisions such as laws and regulations and the articles of association. Considering relevant proposals is conducive to protecting the interests of the company and other shareholders. Agree to submit relevant proposals to the general meeting of shareholders for deliberation.
Voting results: 1 in favor, 0 against and 0 abstention. Related supervisors Qian Jun and Zhang Jianbing 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 receiving the proposal of the general meeting of shareholders to extend the implementation period of the shareholding increase plan from the controlling shareholder.
3、 Documents for future reference
1. Resolutions of the 13th meeting of the 8th board of supervisors;
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 supervisors
January 21, 2002
