Securities code: 000720 securities abbreviation: Shandong Xinneng Taishan Power Generation Co.Ltd(000720) Announcement No.: 2021-071 Shandong Xinneng Taishan Power Generation Co.Ltd(000720)
Announcement of resolutions of the sixth interim board meeting in 2021
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、 Convening of board meeting
1. On December 28, 2021, the company sent a notice on convening the sixth interim board meeting of the company in 2021 by fax and e-mail.
2. The meeting was held by means of communication on December 31, 2021.
3. There are 10 directors who should attend the meeting and 10 directors who actually attend the meeting.
4. The meeting was presided over by Mr. Wu Yonggang, chairman of the company, and the members of the board of supervisors and senior managers of the company attended the meeting as nonvoting delegates.
5. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
(i) Deliberated and passed the proposal on management measures for performance appraisal and remuneration of directors and supervisors;
Voting: 10 in favor, 0 against and 0 abstention. The proposal was adopted.
For details, please refer to the website of cninfo (www.cn. Info. Com.. CN.) published on the same day Management measures for Shandong Xinneng Taishan Power Generation Co.Ltd(000720) directors’ and supervisors’ performance assessment and remuneration on the.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
（2） The proposal on the outline of the 14th five year strategic plan was examined and approved.
Voting: 10 in favor, 0 against and 0 abstention. The proposal was adopted.
3、 Documents for future reference
1. The resolution of the sixth extraordinary board meeting of the company in 2021 signed by the attending directors and stamped with the seal of the board of directors;
2. Other documents required by SZSE.
It is hereby announced.
Shandong Xinneng Taishan Power Generation Co.Ltd(000720) board of directors December 31, 2021
