Securities code: Foran Energy Group Co.Ltd(002911) securities abbreviation: Foran Energy Group Co.Ltd(002911) Announcement No.: 2022018 Foran Energy Group Co.Ltd(002911)
Announcement on the resolutions of the 24th Meeting of the 5th board of directors
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.
1、 Meetings of the board of directors
Foran Energy Group Co.Ltd(002911) (hereinafter referred to as “the company”) the 24th Meeting of the 5th board of directors was held by means of communication voting on March 23, 2022. The notice of the meeting was sent by e-mail on March 18, 2022. 9 people should attend the meeting and 9 people actually attended the meeting. The meeting was presided over by Ms. Yin Hongmei, the chairman of the company, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates The meeting shall comply with the provisions of the company law and other relevant laws and regulations and the articles of association.
2、 Deliberations of the board meeting
(I) the proposal on the proposed change of accounting firm was deliberated and adopted
The meeting agreed to re employ Guangdong Sinong Certified Public Accountants (special general partnership) as the company’s annual audit institution in 2021 to provide the company with 2021 audit services.
All independent directors of the company have expressed their prior approval opinions and independent opinions on the above proposal, which are published on cninfo.com.cn on the same day Relevant documents.
Voting results: 9 in favor, 0 against and 0 abstention.
The above proposals need to be submitted to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation.
The announcement on the proposed change of accounting firm (Announcement No.: 2022019) was published on the same day in China Securities Journal, securities times, securities daily and http://www.cn.info.com.cn. (II) the proposal on convening the third extraordinary general meeting of the company in 2022 was reviewed and approved. The meeting agreed that the company would convene the third extraordinary general meeting of the company in 2022 on April 8, 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
The notice on convening the third extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022020) was published in China Securities Journal, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day.
3、 Documents for future reference
1. Resolutions of the 24th Meeting of the 5th board of directors of the company;
2. Prior approval opinions of independent directors on matters related to the 24th Meeting of the Fifth Board of directors of the company;
3. Independent opinions of independent directors on matters related to the 24th Meeting of the Fifth Board of directors of the company. It is hereby announced.
Foran Energy Group Co.Ltd(002911) board of directors March 24, 2022
