Securities code: 688096 securities abbreviation: Jiangsu Jingyuan Environmental Protection Co.Ltd(688096) Announcement No.: 2022-003 Jiangsu Jingyuan Environmental Protection Co.Ltd(688096)
Announcement of resolutions of the 12th meeting of the third board of supervisors
The board of supervisors and all supervisors 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、 Meetings of the board of supervisors
Jiangsu Jingyuan Environmental Protection Co.Ltd(688096) (hereinafter referred to as "the company") the 12th meeting of the third board of supervisors (hereinafter referred to as "the meeting") was held on December 30, 2021 by means of on-site communication. The meeting notice was sent to all supervisors by mail and telephone on December 26, 2021. All supervisors have known the necessary information related to the matters discussed. The meeting was presided over by Mr. Zeng Zhenguo, chairman of the board of supervisors. The convening and convening procedures of this meeting comply with the provisions of relevant laws, regulations, rules and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and open ballot by the supervisors 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
The board of supervisors believes that the delay of the company's raised investment project is affected by covid-19 epidemic situation, the company's actual operation, market environment, delay in commissioning of imported equipment and other factors, which is consistent with the actual construction of the raised capital investment project. The deliberation contents and procedures of this meeting comply with the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, and the guidelines for the application of self regulatory rules for listed companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation There is no change or disguised change in the purpose of the raised funds and damage to the interests of the company and shareholders in accordance with the provisions of relevant laws, regulations and normative documents such as the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and the management system of raised funds of the company.
In conclusion, the board of supervisors agreed to postpone some of the company's investment projects with raised funds.
Voting result: 3 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 supervisors January 4, 2022
