Securities code: An Hui Wenergy Company Limited(000543) securities abbreviation: An Hui Wenergy Company Limited(000543) Announcement No.: 2022-9 An Hui Wenergy Company Limited(000543)
Announcement of resolutions of the 11th meeting of the 10th board of directors
An Hui Wenergy Company Limited(000543) (hereinafter referred to as "the company" or "the company") and all members of the board of directors 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 liabilities 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 11th meeting of the 10th board of directors was held by means of communication voting on March 15, 2022. There are 9 directors who should attend the meeting, and 9 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:
1、 The proposal on paying cash to purchase assets and providing guarantee according to shareholding ratio was deliberated and adopted
The company plans to purchase 51% equity of Anhui Wanneng Environmental Power Generation Co., Ltd. (hereinafter referred to as "environmental power generation") held by Anhui Energy Group Co., Ltd. (hereinafter referred to as "energy group") by paying cash of RMB 187272 billion.
As of the benchmark date of September 30, 2021, the energy group has undertaken joint and several guarantee liability for the loan of 1.65 billion yuan for environmental protection power generation. After the completion of this transaction, the company shall undertake joint and several guarantee liability for the loan of 840 million yuan for environmental protection power generation according to the proportion of capital contribution (51%).
This proposal is a related party transaction between the company and the controlling shareholder. The related directors Li Ming, Liu Yacheng, Liao Xuesong, Luo Taizhong and Shi Dafu avoided voting on this proposal.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
The voting result is: 4 in favor, 0 against and 0 abstention.
For details, see the announcement of the company on paying cash to purchase assets and providing guarantee according to shareholding ratio (Announcement No. 202211) published in the securities times and cninfo.com.
2、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company will hold the second extraordinary general meeting of shareholders in 2022 at 14:50 p.m. on March 31, 2022. The voting result is: 9 in favor, 0 against and 0 abstention.
The notice on the holding of the second interim general meeting of the company published in the securities times 202122022 is detailed.
An Hui Wenergy Company Limited(000543) board of directors March 16, 2022
