Securities code: Beijing Capital Eco-Environment Protection Group Co.Ltd(600008) securities abbreviation: Beijing Capital Eco-Environment Protection Group Co.Ltd(600008) Announcement No.: pro 2022012
Beijing Capital Eco-Environment Protection Group Co.Ltd(600008)
Announcement on the resolution of the third extraordinary meeting of the eighth board of directors in 2022
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.
Beijing Capital Eco-Environment Protection Group Co.Ltd(600008) (hereinafter referred to as "the company") the notice of the third interim meeting of the eighth board of directors in 2022 was sent by e-mail on March 31, 2022. With the consent of all directors, the advance notice was exempted. The meeting was held by on-site and communication voting in the conference room on the 15th floor of capital building, 6 Beida street, Chaoyang Gate, Dongcheng District, Beijing on March 31, 2022. There are 11 directors who should attend the meeting, and 11 actually attended the meeting. The meeting was presided over by Chairman Liu Yongzheng. This meeting complies with the provisions of the company law and the articles of association. After voting at the meeting, all directors unanimously adopted the following resolutions:
1、 Deliberated and approved the transfer of Beijing Capital by BCG NZ Investment Holding Ltd
Proposal on 100% equity of group NZ Investment Holdings
It is agreed that BCG NZ Investment Holding Limited will transfer Beijing in accordance with the equity transfer plan
100% equity of capital group NZ investment holding limited and signed the equity transfer agreement
Discussion.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 11 in favor, 0 against and 0 abstention.
See the company's Announcement No. 2022013 for details.
2、 The proposal on foreign exchange risk management plan was deliberated and adopted
1. Agree to take BCG NZ investment holding limited as the main body and choose the contingent forward approach
Conduct foreign exchange risk management and sign contingent forward trading contracts with a total amount of no more than NZ $1581 million;
2. Authorize the general manager of the company to determine the financial institution according to the quotation of the financial institution.
Independent directors have expressed independent opinions on this proposal, which needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 11 in favor, 0 against and 0 abstention.
See the company's Announcement No. 2022014 for details.
3、 The proposal on issuing a separate notice of convening the general meeting of shareholders was deliberated and adopted
On BCG NZ reviewed at the third extraordinary meeting of the eighth board of directors in 2022
The proposal on the transfer of 100% equity of Beijing Capital Group NZ investment holdings by Investment Holding Ltd and the proposal on foreign exchange risk management plan need to be submitted to the general meeting of shareholders for deliberation. The board of directors of the company will timely issue a notice of convening the general meeting of shareholders in accordance with the relevant provisions of China Securities Regulatory Commission and Shanghai Stock Exchange.
Voting results: 11 in favor, 0 against and 0 abstention.
It is hereby announced.
Beijing Capital Eco-Environment Protection Group Co.Ltd(600008) board of directors March 31, 2022
