Securities code: 000883 securities abbreviation: Hubei Energy Group Co.Ltd(000883) Announcement No.: 2021-067 Hubei Energy Group Co.Ltd(000883)
Announcement on resolutions of the 9th meeting of the 9th board of supervisors
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.
On December 31, 2021, Hubei Energy Group Co.Ltd(000883) (hereinafter referred to as the company) held the ninth meeting of the ninth board of supervisors by means of communication voting. The notice of this meeting was sent by e-mail or delivery on December 27, 2021. All 5 supervisors of the board of supervisors participated in the meeting and voted by means of communication voting. The convening, convening and voting procedures of this meeting comply with the provisions of the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations, normative documents and the articles of association. The meeting deliberated and adopted the following proposals: 1. The proposal on continuing to temporarily supplement working capital with idle raised funds was deliberated and adopted
The company continues to use idle raised funds to temporarily supplement working capital, and the review procedures are compliant and effective. It does not conflict with the implementation plan of the company’s raised funds investment projects, does not affect the development of raised funds investment projects, nor does it change the investment direction of raised funds in a disguised manner and damage the interests of shareholders. The meeting agreed to continue to temporarily supplement working capital with idle raised funds. Voting results: the number of valid votes is 5, including 5 affirmative votes, 0 negative votes and 0 abstention votes.
2、 Reviewed and adopted the revised
< Hubei Energy Group Co.Ltd(000883) 内部审计管理制度>
Proposal for
In order to improve the quality of internal audit and give full play to the role of internal audit, the meeting agreed to the Hubei Energy Group Co.Ltd(000883) internal audit management system.
Voting results: the number of valid votes is 5, including 5 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Hubei Energy Group Co.Ltd(000883) board of supervisors December 31, 2021
