Securities code: 000720 securities abbreviation: Shandong Xinneng Taishan Power Generation Co.Ltd(000720) Announcement No.: 2021-072 Shandong Xinneng Taishan Power Generation Co.Ltd(000720)
Announcement of resolutions of the first interim meeting of the board of supervisors in 2021
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
1. On December 28, 2021, the company sent a notice on convening the first interim meeting of the board of supervisors in 2021 by fax and e-mail.
2. The meeting was held by means of communication on December 31, 2021.
3. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting.
4. The meeting was convened and presided over by Mr. Tan Zeping, chairman of the board of supervisors of the company.
5. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The proposal on management measures for performance appraisal and remuneration of directors and supervisors was reviewed and adopted. Voting: 3 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.
3、 Documents for future reference
1. The resolution of the first extraordinary meeting of the board of supervisors in 2021 signed by the participating supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by SZSE.
It is hereby announced.
Shandong Xinneng Taishan Power Generation Co.Ltd(000720) board of supervisors December 31, 2021
