Securities code: Shanghai Aiko Solar Energy Co.Ltd(600732) stock abbreviation: Shanghai Aiko Solar Energy Co.Ltd(600732) No.: Lin 2022006 Shanghai Aiko Solar Energy Co.Ltd(600732)
Announcement on resolutions of the 27th 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 held
Shanghai Aiko Solar Energy Co.Ltd(600732) (hereinafter referred to as "the company") the notice of the 27th meeting of the eighth board of directors was delivered by e-mail on February 24, 2022. The meeting was held by means of communication on February 27, 2022. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. The convening of this meeting complies with the relevant provisions of the company law and the articles of association, and the resolutions formed are legal and effective.
2、 Resolutions of the meeting
The following resolutions were adopted by open ballot at the meeting:
The proposal on capital increase to related parties and related party transactions was reviewed and passed
Voting results: 6 in favor, 0 against, 1 avoidance and 0 abstention.
The proposal involves related party transactions between the company and Guangdong Gaojing Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd., and the related director Yu Xinhua avoided voting.
The independent directors expressed their independent opinions on the matter.
For details, see the proposal on capital increase to related parties and related party transactions disclosed on the same day (Lin 2022008).
It is hereby announced.
Shanghai Aiko Solar Energy Co.Ltd(600732) board of directors February 28, 2022
