Securities code: Jiangsu Sunshine Co.Ltd(600220) securities abbreviation: Jiangsu Sunshine Co.Ltd(600220) No.: pro 2022003
Jiangsu Yang Guang Co.Ltd(000608) Co., Ltd
Announcement of resolutions of the 9th meeting of the 8th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Meetings of the board of directors
(I) the convening of the board meeting of Jiangsu Yang Guang Co.Ltd(000608) Co., Ltd. (hereinafter referred to as "the company") complies with the relevant provisions of the company law, the securities law and the articles of association.
(II) the company sent the notice of convening the 9th meeting of the 8th board of directors by email and telephone on February 23, 2022.
(III) the meeting of the board of directors was held in the conference room of the company on March 7, 2022 in the form of on-site combined communication.
(IV) there are 7 directors in this meeting.
(V) the meeting was presided over by Chairman Chen Lifen, and all supervisors and senior managers of the company attended the meeting as nonvoting delegates.
2、 Deliberations of the board meeting
(I) the proposal on the establishment of wholly-owned subsidiaries by foreign investment of the company was deliberated and adopted
In order to expand new business areas and increase new profit growth points, the company plans to set up a wholly-owned subsidiary Inner Mongolia Cheng'an new energy Co., Ltd. (tentative name) in Inner Mongolia.
At present, the project of the new company has not been officially launched, and the registered capital is 2 billion yuan. It is a subscription system, which will be invested and adjusted according to the progress of the investment project.
For details of the proposal, please refer to the announcement of Jiangsu Yang Guang Co.Ltd(000608) Co., Ltd. on foreign investment (No. 2022004).
The independent directors expressed their independent opinions and agreed to the proposal.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 7 in favor, 0 against and 0 abstention.
(II) the proposal on convening the first extraordinary general meeting of the company in 2022 was reviewed and approved. For details of the proposal, please refer to the announcement of Jiangsu Yang Guang Co.Ltd(000608) Co., Ltd. on convening the first extraordinary general meeting of the company in 2022 No. 2022005.
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Board of directors of Jiangsu Yang Guang Co.Ltd(000608) Co., Ltd. March 8, 2022
