Securities code: China Suntien Green Energy Corporation Limited(600956) securities abbreviation: China Suntien Green Energy Corporation Limited(600956) Announcement No.: 2022026 bond Code: 175805 SH bond abbreviation: G21 new Y1
China Suntien Green Energy Corporation Limited(600956)
Announcement of resolutions of the 12th meeting of the 4th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
China Suntien Green Energy Corporation Limited(600956) (hereinafter referred to as "the company") the 12th meeting of the 4th board of directors was held on March 23, 2022 through the combination of on-site and communication. The notice of the meeting was sent to all directors by e-mail on March 8, 2022. 9 directors should be present at this meeting, and 9 actually. The meeting was convened and presided over by Mr. Cao Xin, chairman of the board. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the resolutions of the meeting were legal and valid.
After effective voting, the following proposals were considered and adopted at this meeting:
1、 The proposal on the work report of the board of directors of the company in 2021 was deliberated and adopted.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
2、 The proposal on the performance report of the company's audit committee in 2021 was deliberated and adopted.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 The proposal on the work report of the company's independent directors in 2021 was deliberated and adopted.
Voting results: 9 in favor, 0 against and 0 abstention.
4、 The proposal on the president's work report of the company in 2021 was deliberated and adopted.
Voting results: 9 in favor, 0 against and 0 abstention.
5、 The proposal on the analysis report of the company's business activities in 2021 was deliberated and adopted.
Voting results: 9 in favor, 0 against and 0 abstention.
6、 The proposal on the company's 2021 internal audit and risk management work report was reviewed and passed.
Voting results: 9 in favor, 0 against and 0 abstention.
7、 The proposal on the company's 2021 financial report was deliberated and adopted.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
8、 The proposal on the company's 2021 annual financial statement report was deliberated and adopted.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
9、 The proposal on the explanation of the company's operation and financing in 2022 was deliberated and adopted. Voting results: 9 in favor, 0 against and 0 abstention.
10、 The proposal on the company's provision for impairment and recognition of asset losses in 2021 was reviewed and approved.
Based on the principle of prudence, the company accrued impairment losses for some receivables and some construction in progress, and directly recognized asset losses for some construction in progress, which reduced the total profit of the consolidated statements by 424729 million yuan.
Voting results: 9 in favor, 0 against and 0 abstention.
11、 The proposal on the company's profit distribution plan for 2021 was reviewed and approved.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
12、 The proposal on the report on the deposit and actual use of the company's raised funds in 2021 was reviewed and approved.
Voting results: 9 in favor, 0 against and 0 abstention.
13、 The proposal on Authorizing the board of directors to exercise the general authorization of issuing shares was deliberated and adopted. Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
14、 The proposal on the company's 2021 annual report summary and report, performance announcement, corporate social responsibility report and ESG report was reviewed and passed.
Voting results: 9 in favor, 0 against and 0 abstention.
The 2021 annual report needs to be submitted to the general meeting of shareholders for deliberation and approval.
15、 The proposal on the continuous risk assessment report of Hebei Construction Investment Group Finance Co., Ltd. (2021) was considered and adopted.
Voting results: 9 in favor, 0 against and 0 abstention.
16、 The proposal on the internal control evaluation report of the company in 2021 was reviewed and passed.
Voting results: 9 in favor, 0 against and 0 abstention.
17、 The proposal on nominating candidates for directors of the 5th board of directors of the company was deliberated and adopted.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
18、 The proposal on reviewing the remuneration plan of the directors of the Fifth Board of directors was reviewed and adopted.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
19、 The proposal on reviewing the company's "14th five year plan" strategic plan was deliberated and adopted.
By the end of the 14th five year plan, the company will strive to achieve 10 million kilowatts of new energy installed capacity and 8.3 billion cubic meters of natural gas transmission.
Voting results: 9 in favor, 0 against and 0 abstention.
20、 The proposal on reviewing the provisions on the management of internal control and the provisions on the management of self-evaluation of internal control was considered and adopted.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
China Suntien Green Energy Corporation Limited(600956) board of directors March 23, 2022
