Securities code: 600732 stock abbreviation: Shanghai Aiko Solar Energy Co.Ltd(600732) No.: pro 2021-087 Shanghai Aiko Solar Energy Co.Ltd(600732)
Announcement on resolutions of the 23rd Meeting of the 8th board of supervisors
The board of supervisors and all supervisors 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 23rd Meeting of the 8th board of supervisors 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 3 supervisors who should attend the meeting and 3 supervisors 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 estimated daily connected transactions was considered and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
For details, see the announcement on estimated daily connected transactions disclosed on the same day (p.2021-088).
This proposal has been deliberated and adopted at the 26th meeting of the 8th board of directors of the company, and the resolution has been submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Shanghai Aiko Solar Energy Co.Ltd(600732) board of supervisors December 30, 2021
