Securities code: 600818 stock abbreviation: Zhonglu.Co.Ltd(600818) No.: lin2022-001900915 Middle Road B Share
Announcement of resolutions of the 9th session of the 10th board of directors (interim meeting)
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and shall be jointly and severally liable for false records, misleading statements or major omissions in the announcement.
1、 Convening of board meeting
(i) The meeting was held in accordance with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors. The meeting was legal and effective, and all directors unanimously agreed to be exempted from the obligation of three days’ notice.
（2） Notice time: the notice and materials of the board meeting shall be sent in writing on December 29, 2021. （3） Time: December 31, 2021;
Location: company conference room;
Mode: on site combined with communication voting mode.
（4） The number of directors to be present: 6, and the number of directors actually present: 6.
（5） Moderator: Chairman Chen Shan;
Non voting members: supervisors: Yan Yiming, Zhang Yan, Liu Yingyong
Secretary of the board of directors: Yuan Zhijian
Senior management: Sun Yunfang
2、 Deliberations of the board meeting
Proposal on the authorization of patent use right of the holding subsidiary: it is agreed that Guangdong High Altitude Wind Energy Technology Co., Ltd. shall authorize part of the offshore use right of high altitude wind energy patent to poleng Technology (Guangzhou) Co., Ltd. with RMB 70 million
Voting results: agree: 6 votes against: 0 votes abstain: 0 votes
For details, see Zhonglu.Co.Ltd(600818) announcement on the authorized use of some offshore use rights of high altitude wind energy patents (p.2022-002) on the website of Shanghai Stock Exchange
3、 Data for future reference
Resolution of the 9th session of the 10th board of directors of the company
It is hereby announced.
Zhonglu.Co.Ltd(600818) board of directors January 4, 2002
