Securities code: Spic Dongfang Energy Corporation(000958) securities abbreviation: Spic Dongfang Energy Corporation(000958) Announcement No.: 2022011 Spic Dongfang Energy Corporation(000958) announcement of the resolution of the 23rd Meeting of the sixth 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
Spic Dongfang Energy Corporation(000958) (hereinafter referred to as “the company”) issued a written notice on the 23rd Meeting of the 6th board of supervisors on February 17, 2022. The meeting was held by means of communication voting on February 28, 2021. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Wang Tongming, chairman of the board of supervisors. This meeting complies with the relevant provisions of laws and regulations and the articles of association of the company. The following proposals were considered and unanimously adopted:
2、 Deliberation at the meeting of the board of supervisors
1. Proposal on the replacement of the board of supervisors and the nomination of non employee supervisors
Spic Dongfang Energy Corporation(000958) the term of office of the sixth board of supervisors has expired. In accordance with the company law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange (revised in 2022), the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws and regulations, normative documents and relevant provisions of the articles of association of the company, The company conducts the general election of the board of supervisors in accordance with relevant legal procedures. Mr. Wang Tongming and Mr. Chen Li are hereby nominated as candidates for non employee supervisors of the seventh board of supervisors of the company.
After deliberation by the board of supervisors, the proposal has 3 affirmative votes, 0 negative votes and 0 abstention votes. The board of supervisors agreed to propose to nominate Mr. Wang Tongming and Mr. Chen Li as candidates for non employee supervisors of the seventh board of supervisors of the company.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
Resolution of the 23rd Meeting of the 6th board of supervisors of the company.
It is hereby announced.
Spic Dongfang Energy Corporation(000958) board of supervisors February 28, 2022
