Securities code: Houpu Clean Energy Co.Ltd(300471) securities abbreviation: Houpu Clean Energy Co.Ltd(300471) Announcement No.: 2022035 Houpu Clean Energy Co.Ltd(300471)
Announcement on the validity period of the resolution of the general meeting of shareholders of the company issuing shares to specific objects and the extension of relevant authorization
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.
Houpu Clean Energy Co.Ltd(300471) (hereinafter referred to as "the company") held the sixth meeting of the Fourth Board of directors on February 10, 2021. The meeting deliberated and adopted the proposal on the company's plan for issuing shares to specific objects and the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the issuance of shares to specific objects. At the same time, the first extraordinary general meeting of shareholders in 2021 held on April 9, 2021 considered and approved the above proposal. According to the resolution of the general meeting of shareholders, the validity period of the company's resolution on issuing shares to specific objects and the validity period of authorizing the board of directors to handle the specific matters of issuing shares to specific objects is 12 months from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2021, i.e. April 9, 2021 to April 8, 2022.
Since 2021, the covid-19 epidemic in China has been repeated. Affected by the covid-19 epidemic and related prevention and control work, the promotion of the work related to the issuance of shares to specific objects has been affected to a certain extent. In view of the expiration of the validity period of the above resolutions and authorizations of the general meeting of shareholders, the company is expected to be unable to complete the issuance of shares to specific objects within the validity period of the above resolutions of the general meeting of shareholders, The company held the 17th meeting of the 4th board of directors on March 23, 2022. The meeting deliberated and adopted the proposal on extending the validity period of the resolution of the general meeting of shareholders on issuing shares to specific objects and the proposal on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors to fully handle matters related to the issuance of shares to specific objects, It is agreed to extend the validity period of the resolution on the issuance of shares to specific objects and the validity period of authorizing the board of directors to handle the specific matters of the issuance of shares to specific objects by 12 months, that is, to April 7, 2023. Except for the extension of the validity period, other contents of the above resolutions of the general meeting of shareholders remain unchanged.
All independent directors of the company have expressed clear prior approval opinions and agreed independent opinions on the above matters. The proposal on extending the validity period of the resolution of the general meeting of shareholders on the issuance of shares by the company to specific objects and the proposal on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors to fully handle matters related to the issuance of shares by the company to specific objects need to be submitted to the first interim general meeting of shareholders of the company in 2022 for deliberation. After being approved by more than two-thirds of the total number of valid voting shares attending the general meeting of shareholders, the related shareholders will avoid voting.
It is hereby announced.
Houpu Clean Energy Co.Ltd(300471) board of directors March 24, 2002
