Securities code: 002459 securities abbreviation: Ja Solar Technology Co.Ltd(002459) Announcement No.: 2022-008 Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd
Announcement of the 29th meeting of the 5th 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.
The 29th meeting of the 5th board of directors of Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. (hereinafter referred to as “the company”) was held by means of on-site voting and communication voting in the company’s conference room on February 11, 2022. The notice of convening this meeting has been notified to all directors by e-mail on February 8, 2022. The meeting was presided over by Mr. Jin Baofang, the chairman of the company. There were 9 directors who should attend the meeting and 9 directors actually attended the meeting (among them, Mr. He Zhiping, the vice chairman, did not attend in person and authorized Mr. Jin Baofang, the chairman, to attend and vote on behalf of him in writing), which was in line with the provisions of the company law of the people’s Republic of China and the articles of association. After careful deliberation by the directors attending the meeting, the following proposals were adopted by open ballot:
1、 Deliberated and passed the proposal on investment and construction of integrated production capacity of the company
Voting results: 9 in favor, 0 against and 0 abstention.
Details are disclosed on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on investment and construction of integrated production capacity of companies.
It is hereby announced.
Board of directors of Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd
February 11, 2022
