Securities code: 000591 securities abbreviation: Cecep Solar Energy Co.Ltd(000591) Announcement No.: 2022 - 12 bond Code: 112876 bond abbreviation: 19 sun G1
Cecep Solar Energy Co.Ltd(000591)
Announcement of resolutions of the 9th 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 ninth meeting of the 10th board of directors was held by means of communication on February 16, 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 February 10, 2022.
3. Number of directors attending the meeting: 9 directors should attend the meeting, and 9 directors actually attended the meeting. 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. Deliberated and passed the proposal on adjusting the company's non-public stock development plan
For details, see the announcement on adjusting the stock scheme of non-public development banks disclosed on the same day (Announcement No.: 2022-14).
Related directors Xie Zhengwu and Qi Lianpeng avoided voting.
Voting: 7 in favor, 0 against and 0 abstention.
Voting result: adopted.
The independent directors of the company expressed their prior approval opinions and independent opinions on the proposal.
The above matters belong to the scope of authorization of the general meeting of shareholders to the board of directors approved by the third extraordinary general meeting of shareholders of the company in 2021. This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation.
2. Deliberated and passed the proposal on the company's plan for non-public development of shares (Revised Draft)
For details, please refer to the announcement on the revision of non-public development bank stock plan (Announcement No.: 2022-15) and Cecep Solar Energy Co.Ltd(000591) non-public development bank stock plan (Revised Draft) disclosed by the company on the same day.
Related directors Xie Zhengwu and Qi Lianpeng avoided voting.
Voting: 7 in favor, 0 against and 0 abstention.
Voting result: adopted.
The independent directors of the company expressed their prior approval opinions and independent opinions on the proposal.
The above matters belong to the scope of authorization of the general meeting of shareholders to the board of directors approved by the third extraordinary general meeting of shareholders of the company in 2021. This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation.
3. Deliberated and passed the proposal on the feasibility analysis report on the use of funds raised by non-public development banks of the company (Revised Draft)
See Cecep Solar Energy Co.Ltd(000591) feasibility analysis report on the use of funds raised by non-public development banks (Revised Draft) disclosed by the company on the same day for details.
Related directors Xie Zhengwu and Qi Lianpeng avoided voting.
Voting: 7 in favor, 0 against and 0 abstention.
Voting result: adopted.
The independent directors of the company expressed their prior approval opinions and independent opinions on the proposal.
The above matters belong to the scope of authorization of the general meeting of shareholders to the board of directors approved by the third extraordinary general meeting of shareholders of the company in 2021. This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation.
4. Deliberated and passed the proposal on signing the supplementary agreement on the conditional effective share subscription agreement of non-public offering shares and related party transactions between the company and the issuing object
For details, please refer to the announcement on the supplementary agreement and related party transactions of the share subscription agreement with conditional effect signed with the issuing object disclosed by the company on the same day (Announcement No.: 2022-16).
Related directors Xie Zhengwu and Qi Lianpeng avoided voting.
Voting: 7 in favor, 0 against and 0 abstention.
Voting result: adopted.
The independent directors of the company expressed their prior approval opinions and independent opinions on the proposal.
The above matters belong to the scope of authorization of the general meeting of shareholders to the board of directors approved by the third extraordinary general meeting of shareholders of the company in 2021. This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation.
5. Deliberated and passed the proposal on the company's non-public development of A-share diluted immediate return, filling measures and commitments of relevant subjects (Revised Draft)
For details, please refer to the announcement on diluted immediate return and filling measures of non-public Development Bank A shares and commitments of relevant subjects (Revised) (Announcement No.: 2022-17) disclosed by the company on the same day.
Voting: 9 in favor, 0 against and 0 abstention.
Voting result: adopted.
The independent directors of the company expressed their independent opinions on the proposal.
The above matters belong to the scope of authorization of the general meeting of shareholders to the board of directors approved by the third extraordinary general meeting of shareholders of the company in 2021. This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation.
Documents for future reference:
1. Resolutions of the 9th meeting of the 10th board of directors;
2. Prior approval opinions of independent directors on matters related to the ninth meeting of the 10th board of directors of the company; 3. Independent opinions of independent directors on matters related to the 9th meeting of the 10th board of directors of the company.
It is hereby announced.
Cecep Solar Energy Co.Ltd(000591) board of directors
February 17, 2022
