Securities code: Hubei Energy Group Co.Ltd(000883) securities abbreviation: Hubei Energy Group Co.Ltd(000883) Announcement No.: 2022023 Hubei Energy Group Co.Ltd(000883)
Announcement of resolutions of the 11th meeting of the ninth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
On March 31, 2022, Hubei Energy Group Co.Ltd(000883) (hereinafter referred to as the company) held the 11th meeting of the 9th board of supervisors by means of communication voting. The notice of this meeting was sent by e-mail or delivery on March 25, 2022. All four supervisors of the board of supervisors participated in the meeting and voted by means of communication voting. The convening, convening and voting procedures of this meeting comply with the provisions of the company law, the articles of association and the rules of procedure of the board of supervisors. The following proposals were considered and adopted at this meeting:
1、 The proposal on nominating Ms. Xie Xiangzhi as the supervisor candidate of the company was deliberated and adopted. According to the company law, the articles of association and other relevant provisions, in view of the resignation of supervisor Zhang Tangrong, upon the recommendation of the shareholder unit, the meeting agreed to nominate Ms. Xie Xiangzhi as the supervisor candidate of the ninth board of supervisors of the company and submit it to the general meeting of shareholders for election.
Ms. Xie Xiangzhi has agreed in writing to accept the nomination, promised that the candidate information publicly disclosed is true, accurate, complete and qualified for the post, and guaranteed to earnestly perform her duties after being elected. See the attachment for the resume of Ms. Xie Xiangzhi.
Voting results: the number of valid votes is 4, including 4 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on permanently replenishing the company’s working capital with surplus raised funds in 2015 was deliberated and adopted
The board of supervisors believes that, except for the termination of Dawu triangle Mountain project due to policy reasons, other investment projects funded by non-public offering of shares in 2015 have been completed as planned and have reached the expected state of operation and use. The company closes the investment projects with raised funds and permanently replenishes the working capital with the surplus raised funds of relevant projects, which is conducive to improving the use efficiency of the company’s raised funds and reducing the company’s financial expenses, which is in line with the interests of all shareholders.
The deliberation procedure of this matter complies with the requirements of relevant laws, regulations and normative documents such as the guidelines for self discipline and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board (revised in 2022), and there is no situation of changing the investment direction of raised funds in a disguised form or damaging the interests of the company and minority shareholders.
After review, the board of supervisors agreed that the company’s surplus raised funds in 2015 would permanently supplement the company’s working capital.
Voting results: the number of valid votes is 4, including 4 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Hubei Energy Group Co.Ltd(000883) board of supervisors March 31, 2022 Annex:
Resume of Ms. Xie Xiangzhi
Xie Xiangzhi, female, born in May 1977, master of management, graduated from Wuhan University majoring in enterprise management. He has successively served as the chief accountant of Hubei Hongtai Cultural Tourism Industry Investment Co., Ltd., the deputy general manager and general manager of the financial management department of Hubei Hongtai state owned capital investment and operation group Co., Ltd., and now the general manager of the financial management department of Hubei Hongtai group. He also serves as a director of Hubei small and medium-sized enterprise financial service center Co., Ltd. Ms. Xie Xiangzhi does not hold Hubei Energy Group Co.Ltd(000883) shares; In addition to the above positions, there is no affiliated relationship with shareholders holding more than 5% of the company’s shares and directors, supervisors and senior managers of the company. There are no circumstances in which supervisors may not be nominated; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; No case has been filed by the judicial organ for suspected crime or checked by the CSRC for suspected violation of laws and regulations; He is not the person who has broken his promise; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
