Securities code: Gcl Energy Technology Co.Ltd(002015) securities abbreviation: Gcl Energy Technology Co.Ltd(002015) Announcement No.: 2022010 Gcl Energy Technology Co.Ltd(002015)
Announcement on the resolutions of the 43rd meeting of the 7th 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、 Convening of board meeting
Gcl Energy Technology Co.Ltd(002015) (hereinafter referred to as “the company”) the notice of the 43rd meeting of the seventh board of directors was sent in writing and e-mail on February 27, 2022, and the meeting was held in the conference room of the company in the morning of March 4, 2022 in the combination of on-site voting and communication voting. There were 9 directors who should attend the meeting and 9 actually attended the meeting. All directors attended the meeting in person. Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Zhu Yufeng, chairman of the board of directors. The meeting met the relevant provisions of the company law and the articles of association, and the meeting was held legally and effectively.
2、 Deliberations of the board meeting
The following resolutions were adopted at the meeting:
1. The proposal on establishing industrial investment fund in cooperation with CICC private placement was deliberated and adopted.
In order to better strengthen the company’s influence in existing business areas, expand and strengthen its main business, and improve its development and layout ability in clean energy and mobile energy industries, The company or the holding subsidiary designated by the company plans to invest with the general partner CICC Private Equity Investment Management Co., Ltd. to establish an industrial investment fund with the upstream and downstream of industrial chains such as dual carbon industrial chain (including but not limited to clean energy and mobile energy industrial chain) as the main investment direction. The board of directors approved the company and its holding subsidiaries to participate in the establishment of industrial investment fund. The company (including its holding subsidiaries) subscribed with its own funds to contribute no more than RMB 2.25 billion. The board of directors authorized the management of the company to handle all relevant matters related to the establishment of industrial investment fund in this cooperation.
Voting results: 9 in favor, 0 against and 0 abstention.
Details of this motion are disclosed in China Securities Journal, securities times and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the establishment of industrial investment fund in cooperation with CICC Private Equity Investment Management Co., Ltd.
3、 Documents for future reference 1. Resolutions of the 43rd meeting of the seventh board of directors of the company. It is hereby announced.
Gcl Energy Technology Co.Ltd(002015) board of directors March 7, 2022
