Securities code: 000966 securities abbreviation: Chn Energy Changyuan Electric Power Co.Ltd(000966) No.: 2022-020 Chn Energy Changyuan Electric Power Co.Ltd(000966)
Announcement of resolutions of the 22nd Meeting of the 9th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 22nd Meeting of the 9th board of supervisors of the company was held by means of communication on February 18, 2022. The notice of the meeting will be delivered by hand or by mail on February 11, 2022. It is confirmed that all three supervisors of the company have received the notice of the meeting. According to the requirements of the meeting procedures, three supervisors participated in the voting at the meeting and faxed or delivered the voting votes to the company before February 18. The summary of votes was completed under the supervision of a supervisor and an employee representative on February 18. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The meeting voted by open ballot and adopted the following resolutions:
1. The proposal on the election of the chairman of the board of supervisors was deliberated and adopted
The meeting elected Liu Hongrong as the chairman of the board of supervisors of the company, and the term of office is the same as that of the ninth board of supervisors.
Voting results: 3 in favor, 0 against and 0 abstention.
2. The proposal on write off of long-term current accounts was deliberated and adopted
The meeting held that the write off of receivables of Guoneng Changyuan Jingzhou Thermal Power Co., Ltd. (hereinafter referred to as Jingzhou company), a wholly-owned subsidiary of the company, complies with the relevant provisions of the current accounting standards for business enterprises, the working procedures are compliant, the accounting treatment is correct, can more accurately reflect the financial status and operating results of the company, and help the company provide more authentic and reliable accounting information to the society, It will not harm the interests of the company, shareholders, especially minority shareholders. The meeting agreed to write off the long-term accounts receivable of Jingzhou company, a wholly-owned subsidiary of the company, with an amount of 281000 yuan. Due to the full provision for impairment, this write off will not affect the current profit and loss.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 22nd Meeting of the 9th board of supervisors of the company.
It is hereby announced.
Chn Energy Changyuan Electric Power Co.Ltd(000966) board of supervisors February 19, 2022
