Securities code: 002812 stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2022-029 bond Code: 128095 bond abbreviation: Enjie convertible bonds
Yunnan Energy New Material Co.Ltd(002812)
Announcement of resolutions of the 42nd meeting of the Fourth Board of directors
The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The 42nd meeting of the Fourth Board of directors (hereinafter referred to as “the meeting” or “the meeting”) of Yunnan Energy New Material Co.Ltd(002812) (hereinafter referred to as “the company”) was held at 10:00 a.m. on February 16, 2022 in the conference room on the third floor of Shanghai Enjie New Material Technology Co., Ltd., the holding subsidiary of the company. The meeting was presided over by the chairman, Mr. Paul Xiaoming Lee. The notice of the meeting was notified to all directors, supervisors and senior managers by telephone, e-mail and written notice on February 13, 2022. Nine directors should attend the meeting, and nine directors actually attended the meeting (including Paul Xiaomi ng Lee, director Alex Cheng, independent director Tang Changjiang, independent director Lu Jiankai and independent director Zheng Haiying). Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the Yunnan Energy New Material Co.Ltd(002812) articles of association.
2、 Deliberations of the board meeting
The following proposals were considered and adopted by open ballot at this meeting:
(I) the proposal on signing the cooperation agreement on the whole industry chain project of new energy batteries was deliberated and adopted. The independent directors of the company expressed their independent opinions on this matter. For details, please refer to http://www.cn.info.com.cn.the same below.
Review results: after voting, there were 9 affirmative votes, 0 negative votes and 0 abstention.
The company’s progress announcement on signing the strategic cooperation framework agreement with Yuxi Municipal People’s Government (Announcement No.: 2022-030) is detailed in China Securities News, Shanghai Securities News, securities times, securities daily and cninfo.
3、 Documents for future reference
Securities code: 002812 stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2022-029 bond Code: 128095 bond abbreviation: Enjie convertible bonds
1. Resolutions of the 42nd meeting of the Fourth Board of directors of the company;
2. Independent opinions of the company’s independent directors on matters related to the 42nd meeting of the Fourth Board of directors.
It is hereby announced.
Yunnan Energy New Material Co.Ltd(002812) board of directors February 16, 2002
