April 6,The company held the 20th meeting of the 8th board of directors。The meeting was held by the vice chairman of the company、Presided over by General Manager Tang Qiansong。The meeting reviewed and approved the 2022 general manager work report、2022 Board of Directors Work Report、Full text and summary of 2022 annual report、Profit distribution plan for 2022、14 proposals including 2022 ESG report and 2023 annual investment plan。The participating directors and independent directors fully expressed their opinions,Recognize the company’s achievements in 2022,And put forward pertinent suggestions for the company’s development、Pragmatic suggestions。
Today,The company also held the 10th meeting of the 8th Supervisory Board。The meeting was chaired by Lei Kaiming, Chairman of the Supervisory Board,Deliberated and approved the 2022 Supervisory Board Work Report、2022 w88 online casino bettinginternal control evaluation report and other 8 proposals。
2022,The company achieved total operating income of 163.7.4 billion yuan,Total profit for the year 6.0.2 billion yuan,Total assets 579.0.5 billion yuan,ROE 3.94%。The company will use the total share capital at the end of 2022 as the base,Distribute cash dividend 1 for every 10 shares to all shareholders.0 yuan (tax included),A total of 151 cash distributed,782,833.40 yuan (tax included)。
The company also released the 2022 ESG Center for the first time、English report,To shareholders、Employee、Government、Customers and Consumers、Partner、The public and other stakeholders truly reflect the company’s environmental performance、Society、Practice and achievements in fulfilling responsibilities in control。
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