Securities code: Cec Environmental Protection Co.Ltd(300172) securities abbreviation: Cec Environmental Protection Co.Ltd(300172) Announcement No.: 2022003 Cec Environmental Protection Co.Ltd(300172)
Announcement on the resolution of the 13th 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
There are no false records, misleading statements or major omissions.
1、 Convening of board meeting
Cec Environmental Protection Co.Ltd(300172) (hereinafter referred to as "the company") sent the notice of the 13th meeting of the 5th board of directors by telephone and e-mail on March 3, 2022. The meeting was held in the company's conference room on March 6, 2022 by on-site and communication voting. The meeting was convened and presided over by Mr. Wang Zhengfu, chairman of the company. There were 8 directors who should participate in the voting, 8 directors who actually participated in the voting, and 3 supervisors and all senior managers of the company attended the meeting as nonvoting delegates. The convening and procedures of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After careful deliberation, the directors present unanimously passed various proposals and made the following resolutions:
1. The proposal on reinvestment in the construction of seven distributed water purification stations in Suzhou and Nanjing was deliberated and adopted;
After deliberation, the board of directors agreed that the company, as the main body of investment and construction, would reinvest in the construction and reconstruction of distributed water purification stations in Shengze Town, Suzhou and Jiangning District, Nanjing, including the new Suzhou Asia Pacific wood industry station, Hong'an station, Qizhuang station and Xinan station; Reconstruction of seven sewage treatment stations including seven sewage treatment stations including Nanjing Shengli pump station, mamuqiao pump station and Qianhe pump station, with a design treatment scale of 48500 tons / day and a total investment of about 80 million yuan. The source of funds for the project is self financing and financing, of which the insufficient part is supplemented by self financing. For details of the announcement on reinvesting 80 million yuan to build seven distributed water purification stations in Suzhou and Nanjing, please refer to the designated website for gem information disclosure of the CSRC.
Voting: 8 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 13th meeting of the 5th board of directors.
It is hereby announced!
Cec Environmental Protection Co.Ltd(300172) board of directors March 6, 2022
