Securities code: Spic Dongfang Energy Corporation(000958) securities abbreviation: Spic Dongfang Energy Corporation(000958) Announcement No.: 2022003 Spic Dongfang Energy Corporation(000958) announcement of the resolution of the 37th meeting of the sixth 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、 Meetings of the board of directors
Spic Dongfang Energy Corporation(000958) (hereinafter referred to as "the company") issued the notice of the 37th meeting of the sixth board of directors on February 17, 2022, and the meeting was held by means of communication voting on February 28, 2022. The meeting was attended by 8 directors and 8 actually attended. The meeting was presided over by Mr. Li Guwang, chairman of the company. This meeting complies with the relevant provisions of laws and regulations and the articles of association of the company.
2、 Deliberations of the board meeting
1. Proposal on the change of the board of directors and the nomination of non independent directors and non employee directors
The nomination committee of the 6th board of directors of the company believes that the nomination committee has conducted qualification examination on the candidates for directors of the 7th board of directors in accordance with laws, administrative regulations and other relevant provisions. After examination, Mr. Han Zhiwei, Mr. Li Guwang, Mr. Gao Changge, Mr. Li Qingfeng and Mr. Yin Xianfeng are qualified to serve as directors of listed companies, meet the employment conditions specified in laws and regulations and the articles of association, and agree to submit them to the board of directors for deliberation.
After deliberation by the board of directors, the proposal has 8 affirmative votes, 0 negative votes and 0 abstention votes. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Independent directors expressed independent opinions. For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Disclosure announcement.
2. Proposal on the change of the board of directors and the nomination of independent directors
The nomination committee of the 6th board of directors of the company believes that the nomination committee has conducted qualification examination on the candidates of the 7th board of directors in accordance with laws, administrative regulations and other relevant provisions. After examination, Mr. Xia Peng, Mr. Gu Dake and Mr. Zhang Peng are qualified to serve as independent directors of listed companies and meet the requirements of laws, regulations and the articles of association of the company, Agree to submit it to the board of directors for deliberation.
After deliberation by the board of directors, the proposal has 8 affirmative votes, 0 negative votes and 0 abstention votes. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Independent directors expressed independent opinions. For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Disclosure announcement.
3. Proposal on change of company name
After deliberation by the board of directors, the proposal has 8 affirmative votes, 0 negative votes and 0 abstention votes. The board of directors agreed to change the company's name to "State Power Investment Group Industrial Finance Holding Co., Ltd", change the securities abbreviation to "electric finance", and the securities code remains unchanged. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Independent directors expressed independent opinions. For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Disclosure announcement.
4. Proposal on Amending the articles of association of the company
After deliberation by the board of directors, the proposal has 8 affirmative votes, 0 negative votes and 0 abstention votes. The board of directors agreed to amend the relevant provisions of the articles of association. The board of directors of the company requests the general meeting of shareholders to authorize the board of directors and relevant personnel of the company to handle matters such as the filing of the articles of association.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
5. Proposal on convening the second extraordinary general meeting of shareholders in 2022
The company plans to hold the second extraordinary general meeting of shareholders in 2022 by combining on-site voting and online voting on March 16, 2022, and the equity registration date is March 11, 2022.
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) And the notice on convening the second extraordinary general meeting of shareholders in 2022 disclosed in the securities times and China Securities News.
After deliberation by the board of directors, the proposal has 8 affirmative votes, 0 negative votes and 0 abstention votes. 3、 Documents for future reference
Resolution of the 37th meeting of the 6th board of directors of the company.
It is hereby announced.
Spic Dongfang Energy Corporation(000958) board of directors February 28, 2022
