Securities code: 688303 securities abbreviation: Xinjiang Daqo New Energy Co.Ltd(688303) Announcement No.: 2022-001 Xinjiang Daqo New Energy Co.Ltd(688303)
Announcement on the progress of signing Baotou strategic cooperation framework agreement, project investment agreement and investment letter of intent
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
Xinjiang Daqo New Energy Co.Ltd(688303) (hereinafter referred to as "the company") and Baotou Municipal People's government Baotou Jiuyuan District People's government and Baotou Guyang County People's government signed the Baotou Municipal People's government, Xinjiang Daqo New Energy Co.Ltd(688303) strategic cooperation framework agreement, Baotou Jiuyuan District People's government, Xinjiang Daqo New Energy Co.Ltd(688303) project investment agreement and Xinjiang Daqo New Energy Co.Ltd(688303) letter of intent for investment in high purity industrial silicon and silicone projects. For details, see the company's disclosure on the website of Shanghai Stock Exchange (www.sse. Com.. CN.) on December 21, 2021 Announcement on signing Baotou strategic cooperation framework agreement, project investment agreement and letter of intent (Announcement No.: 2021-015).
On December 31, 2021, the company held the 19th meeting of the second board of directors and the 12th meeting of the second board of supervisors respectively, deliberated and adopted the proposal on signing Baotou strategic cooperation framework agreement, project investment agreement and investment letter of intent, The company is approved to invest in the construction of 300000 t / a high-purity industrial silicon project + 200000 t / a organic silicon project + 200000 t / a high-purity polysilicon project + 21000 T / a semiconductor polysilicon project in Baotou City (hereinafter referred to as "the project").
The project needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
The company will actively fulfill the obligation of information disclosure according to the follow-up progress of the project. Please pay attention to it.
It is hereby announced.
Xinjiang Daqo New Energy Co.Ltd(688303) board of directors January 4, 2022
