Securities code: 000591 securities abbreviation: Cecep Solar Energy Co.Ltd(000591) Announcement No.: 2022 - 09 bond Code: 112876 bond abbreviation: 19 sun G1
Cecep Solar Energy Co.Ltd(000591)
Announcement of resolutions of the 8th meeting of the 10th 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、 Meetings of the board of directors
1. Time, place and method of the meeting: Cecep Solar Energy Co.Ltd(000591) (hereinafter referred to as the company) the eighth meeting of the 10th board of directors was held by means of communication on January 27, 2022.
2. Meeting notice: the meeting notice and relevant meeting materials were sent to all directors, supervisors and senior managers of the company by e-mail on January 17, 2022.
3. Attendance at the meeting: 9 directors shall vote at the meeting, and 9 directors actually vote. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the meeting and the resolutions adopted were legal and valid. 2、 Deliberations of the board meeting
The following proposals were considered and adopted by open ballot at the meeting:
1. The specific contents of the proposal on investment and construction of energy-saving Chongyang shaping 98 MW agricultural light complementary photovoltaic power generation project are detailed in the announcement on investment and construction of energy-saving Chongyang shaping 98 MW agricultural light complementary photovoltaic power generation project (Announcement No.: 2022-10) disclosed on the same day.
Voting: 9 in favor, 0 against and 0 abstention.
Voting result: adopted.
2. Proposal on the management system of Cecep Solar Energy Co.Ltd(000591) long term foreign exchange settlement
See the Cecep Solar Energy Co.Ltd(000591) forward foreign exchange settlement management system disclosed on the same day for details. Voting: 9 in favor, 0 against and 0 abstention.
Voting result: adopted. Documents for future reference: resolutions of the 8th meeting of the 10th board of directors. It is hereby announced.
Cecep Solar Energy Co.Ltd(000591) board of directors
January 28, 2022
