Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) Announcement No.: pro 2022017
Guangdong No.2 Hydropower Engineering Company Ltd(002060)
Announcement of resolutions of the 11th meeting of the 7th 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 March 8, 2022, the notice of the 11th meeting of the seventh board of supervisors of Guangdong No.2 Hydropower Engineering Company Ltd(002060) (hereinafter referred to as “the company”) was sent to all supervisors in the form of e-mail. The meeting was held by means of communication voting on March 14, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, considered the proposals listed in the notice and made the following resolutions:
The proposal on terminating the public offering of convertible corporate bonds and withdrawing the application documents was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
The board of supervisors believes that the company’s termination of the public offering of convertible corporate bonds and withdrawal of the application documents is a prudent decision made after comprehensive consideration of many factors such as the capital market environment and the changes of the actual situation of the company and full demonstration with relevant intermediaries. The termination of public issuance of convertible corporate bonds will not have a significant adverse impact on the company’s production, operation and sustainable development, and will not damage the interests of the company and minority shareholders. The board of supervisors agreed to terminate the public offering of convertible corporate bonds and withdraw the application documents.
For details, the company disclosed in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo online on March 15, 2022
Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) Announcement No.: pro 2022017
Announcement on termination of public issuance of convertible corporate bonds and withdrawal of application documents.
Documents for future reference
Guangdong No.2 Hydropower Engineering Company Ltd(002060) the resolution of the 11th meeting of the 7th board of supervisors.
It is hereby announced.
Guangdong No.2 Hydropower Engineering Company Ltd(002060) board of supervisors March 15, 2022
