Securities code: An Hui Wenergy Company Limited(000543) securities abbreviation: An Hui Wenergy Company Limited(000543) Announcement No.: 202210 An Hui Wenergy Company Limited(000543)
Announcement on the resolutions of the 6th meeting of the 10th board of supervisors
An Hui Wenergy Company Limited(000543) (hereinafter referred to as "the company" or "the company") and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint responsibilities for the authenticity, accuracy and completeness of the contents.
An Hui Wenergy Company Limited(000543) (hereinafter referred to as "the company" or "the company") the sixth meeting of the 10th board of supervisors was held by means of communication voting on March 15, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening of the meeting complies with the provisions of the company law and the articles of association, and the resolutions made are legal and effective. The following proposals were considered and adopted by open ballot at this meeting:
The proposal on paying cash to purchase assets and providing guarantee according to shareholding ratio was deliberated and adopted
The voting result is: 3 in favor, 0 against and 0 abstention.
An Hui Wenergy Company Limited(000543) board of supervisors March 16, 2022
