Securities code: 600732 stock abbreviation: Shanghai Aiko Solar Energy Co.Ltd(600732) No.: pro 2021-086 Shanghai Aiko Solar Energy Co.Ltd(600732)
Announcement on resolutions of the 26th 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
The notice of the 26th meeting of the 8th board of directors of Shanghai Aiko Solar Energy Co.Ltd(600732) (hereinafter referred to as "the company") was delivered by e-mail on December 27, 2021. The meeting was held by means of communication on December 30, 2021. 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:
1. The proposal on estimated daily connected transactions was considered and adopted
Voting results: 6 in favor, 0 against, 1 avoidance and 0 abstention.
The proposal involves related party transactions between the company's subsidiaries and Guangdong Gaojing Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. and its subsidiaries, and the related director Yu Xinhua avoided voting.
The independent directors reviewed the matter in advance and expressed their agreed independent opinions.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
For details, see the announcement on estimated daily connected transactions disclosed on the same day (p.2021-088). 2. Considered and adopted the revised
<信息披露事务管理制度>
Proposal for
Voting results: 7 in favor, 0 against and 0 abstention.
The revised information disclosure management system of the company is detailed on the website of Shanghai Stock Exchange.
3. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
After discussion and decision at the meeting, the board of directors agreed to submit the first proposal above to the general meeting of shareholders for deliberation. See the notice on convening the first extraordinary general meeting in 2022 issued by the company for the specific meeting arrangement.
It is hereby announced.
Shanghai Aiko Solar Energy Co.Ltd(600732) board of directors December 30, 2021
