Securities code: 688096 securities abbreviation: Jiangsu Jingyuan Environmental Protection Co.Ltd(688096) Announcement No.: 2022-002 Jiangsu Jingyuan Environmental Protection Co.Ltd(688096)
Announcement of resolutions of the 13th meeting of the third board of directors
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. 1、 Convening of board meeting
The 13th meeting of the third board of directors (hereinafter referred to as the “meeting”) of Jiangsu Jingyuan Environmental Protection Co.Ltd(688096) (hereinafter referred to as the “company”) was held on December 30, 2021 in a combination of on-site and communication. The notice of the meeting was sent to all directors by mail and telephone on December 26, 2021. All directors have known the necessary information related to the matters discussed. The meeting was presided over by the chairman, Mr. Li Wulin. The convening and convening procedures of this meeting comply with the provisions of relevant laws, regulations, rules and the articles of association. 2、 Deliberations of the board meeting
After careful deliberation and open ballot by the directors present, the following proposals were adopted at the meeting:
(i) The proposal on the extension of some investment projects with raised funds was deliberated and adopted
Affected by covid-19 epidemic situation, the company’s actual operation, market environment, delay in commissioning of imported equipment and other factors, the overall progress of the company’s IPO raised investment projects “intelligent system integration center construction project” and “R & D center construction project” has slowed down. The company fully considers the construction period of the project. After careful consideration, it plans to extend the time for the project to reach the expected usable state to June 2022.
The postponement of some raised investment projects is a prudent decision made according to the project arrangement, which only involves the change of project progress, not the change of project implementation subject and implementation mode. Although it has a certain impact on the implementation progress of raised investment projects, it has not changed or changed the investment direction of raised funds in a disguised form, and there is no damage to the interests of the company and shareholders, Comply with the relevant provisions of China Securities Regulatory Commission and Shanghai Stock Exchange on the management of funds raised by listed companies. The extension of the project will not have a significant adverse impact on the company’s normal production and operation, which is in line with the company’s long-term development plan.
Voting result: 9 affirmative votes; No negative votes; No abstention; There were no votes.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com.. CN.) published by the company on the same day Announcement on the extension of some investment projects with raised funds (Announcement No.: 2022-004).
It is hereby announced.
Jiangsu Jingyuan Environmental Protection Co.Ltd(688096) board of directors January 4, 2022
