Stock Code: Guangxi Guiguan Electric Power Co.Ltd(600236) stock abbreviation: Guangxi Guiguan Electric Power Co.Ltd(600236) No.: 2022004 Guangxi Guiguan Electric Power Co.Ltd(600236)
Announcement on the resolutions of the 14th meeting of the ninth 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.
Guangxi Guiguan Electric Power Co.Ltd(600236) the 14th meeting of the ninth board of directors was held by means of communication voting on April 1, 2022. The meeting notice and documents will be sent by e-mail on March 22, 2022. There are 10 directors who should vote at the meeting and 10 directors who actually vote. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and was legal and effective. The meeting considered and adopted the following proposals:
1、 The proposal on the election of directors (non independent directors) of the ninth board of directors was deliberated and adopted by 10 votes in favor, 0 against and 0 abstention
Due to job changes, Mr. Liu Guangying and Mr. He Zibo no longer serve as directors of the company, and agree to nominate Mr. Wang Qiying and Mr. Yu Fengwu as candidates for directors (non independent directors) of the ninth board of directors of the company (personal resume is attached) and submit them to the general meeting of shareholders of the company for deliberation.
According to the relevant provisions of the articles of association, the number of members of the board of directors is expanded from 11 to 13, and one Director (non independent director) and one independent director are added. Agree to nominate Mr. Li Xianghua as the candidate of the 9th board of directors (non independent director) (attached with resume) and submit it to the general meeting of shareholders of the company for deliberation.
2、 The proposal on the election of independent directors of the ninth board of directors was deliberated and adopted by 10 votes in favor, 0 against and 0 abstention
According to the relevant provisions of the articles of association, the number of members of the board of directors is expanded from 11 to 13, and one Director (non independent director) and one independent director are added. Agree to nominate Mr. Wei Xijian as the candidate for independent director of the ninth board of directors of the company (the resume is attached), and submit it to the general meeting of shareholders of the company for deliberation.
3、 The proposal on formulating the implementation measures for Guangxi Guiguan Electric Power Co.Ltd(600236) implementing the "three important and one large" decision-making system "was deliberated and adopted by 10 votes in favor, 0 against and 0 abstention
4、 The proposal on formulating Guangxi Guiguan Electric Power Co.Ltd(600236) implementing the "three important and one large" and the list of important decision-making matters was deliberated and adopted by 10 votes in favor, 0 against and 0 abstention
5、 The proposal on Revising the working rules of Guangxi Guiguan Electric Power Co.Ltd(600236) general manager was deliberated and adopted by 10 votes in favor, 0 against and 0 abstention
6、 The proposal on Revising the working system of the audit committee of the board of directors was deliberated and adopted with 10 votes in favor, 0 votes against and 0 abstentions. VII. The proposal on Revising the working system of the Secretary of the board of directors was deliberated and adopted with 10 votes in favor, 0 votes against and 0 abstentions
8、 With 10 votes in favor, 0 against and 0 abstention, the proposal on Amending the management system of the company's shares held by Guangxi Guiguan Electric Power Co.Ltd(600236) directors, supervisors and senior managers and their changes was deliberated and adopted
9、 The proposal on Revising the working system of annual report of Guangxi Guiguan Electric Power Co.Ltd(600236) independent directors was deliberated and adopted by 10 votes in favor, 0 against and 0 abstention
10、 The proposal on Amending the management system of Guangxi Guiguan Electric Power Co.Ltd(600236) information disclosure affairs was deliberated and adopted by 10 votes in favor, 0 against and 0 abstention
11、 With 10 votes in favor, 0 against and 0 abstention, the proposal on formulating Guangxi Guiguan Electric Power Co.Ltd(600236) inter bank bond market debt financing instrument information disclosure system was deliberated and adopted
12、 The proposal on Revising the management system for users of Guangxi Guiguan Electric Power Co.Ltd(600236) external information was deliberated and adopted by 10 votes in favor, 0 against and 0 abstention. 13. The proposal on Revising the registration system for insiders of Guangxi Guiguan Electric Power Co.Ltd(600236) internal information was deliberated and adopted by 10 votes in favor, 0 against and 0 abstention, The proposal on Revising the accountability system for Guangxi Guiguan Electric Power Co.Ltd(600236) major errors was deliberated and adopted
15、 The proposal on Amending Guangxi Guiguan Electric Power Co.Ltd(600236) connected transaction management system was deliberated and adopted by 10 votes in favor, 0 against and 0 abstention
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
16、 With 10 votes in favor, 0 against and 0 abstention, the proposal on Revising the working procedures of the annual report of the audit committee of Guangxi Guiguan Electric Power Co.Ltd(600236) board of directors was deliberated and adopted
17、 The proposal on Revising Guangxi Guiguan Electric Power Co.Ltd(600236) major event reporting system was deliberated and adopted by 10 votes in favor, 0 against and 0 abstention
18、 The proposal on Amending the measures for the administration of information disclosure of Guangxi Guiguan Electric Power Co.Ltd(600236) bonds was deliberated and adopted by 10 votes in favor, 0 against and 0 abstention. 19. The proposal on formulating the approach for authorized management of Guangxi Guiguan Electric Power Co.Ltd(600236) board of directors (for Trial Implementation) was deliberated and adopted by 10 votes in favor, 0 against and 0 abstention, The proposal on formulating the measures for the administration of Guangxi Guiguan Electric Power Co.Ltd(600236) raised funds was deliberated and adopted
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
21、 The proposal on formulating the working system of Guangxi Guiguan Electric Power Co.Ltd(600236) independent directors was deliberated and adopted by 10 votes in favor, 0 against and 0 abstention
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
22、 With 10 votes in favor, 0 against and 0 abstention, the proposal on Amending the measures for the administration of authorization and entrustment of Guangxi Guiguan Electric Power Co.Ltd(600236) legal representative was deliberated and adopted. 23. With 10 votes in favor, 0 against and 0 abstention, the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
It is agreed that the company will hold the first extraordinary general meeting of shareholders in 2022 by on-site + online voting on April 25, 2022. The specific time and place of the meeting and the contents of the proposals to be considered shall be subject to the notice of the general meeting of shareholders separately disclosed by the company.
It is hereby announced.
Guangxi Guiguan Electric Power Co.Ltd(600236) board of directors April 2, 2022 attached:
Resume of candidate directors (non independent directors)
Wang Qiying, male, born in October 1962, with a university degree, is a senior engineer and senior political engineer.
He has successively served as deputy director of Baoding thermal power plant, director of wangkuaishui power plant and member of the Party committee; Director and member of the Party committee of Baoding thermal power plant; Member of the Party group and deputy general manager of Datang Hebei Power Generation Co., Ltd; General manager and party secretary of Datang Xinjiang Power Generation Co., Ltd; General manager and Deputy Secretary of the Party group of Datang Xinjiang Power Generation Co., Ltd; Director of planning and Development Department of China Datang Group Corporation; Director of planning and Development Department of China Datang Corporation and general manager and party secretary of Tibet Branch of China Datang Corporation; Director of planning and Development Department of China Datang Corporation and general manager and party secretary of Tibet Branch of China Datang Corporation; Director of planning and Development Department of China Datang Group Co., Ltd. Datang International Power Generation Co.Ltd(601991) , China Datang Group New Energy Co., Ltd. and general manager and party secretary of Tibet Branch of China Datang Group Co., Ltd; Director of planning and Development Department of China Datang Group Co., Ltd. Datang International Power Generation Co.Ltd(601991) , China Datang Group New Energy Co., Ltd; Director of planning and Development Department of China Datang Group Co., Ltd Datang International Power Generation Co.Ltd(601991) (Datang Beijing Tianjin Hebei Energy Development Co., Ltd.) deputy general manager and member of the Party committee Datang International Power Generation Co.Ltd(601991) (Datang Beijing Tianjin Hebei Energy Development Co., Ltd.) Deputy Secretary of the Party committee and deputy general manager. He is currently a director of China Datang Group New Energy Co., Ltd. and China Datang Group Overseas Investment Co., Ltd.
Yu Fengwu, male, born in August 1964, has a postgraduate degree and is a senior economist. Successively served as the director of the general office and deputy director of the office of the Ministry of electric power industry; Deputy director of the Secretariat of the general office of the State Power Corporation; Director of the Secretariat of the general manager's Department of China Datang Group Corporation; Member of the Party group and deputy general manager of Datang Environmental Technology Engineering Co., Ltd; Deputy general manager and Party member of Datang Technology Industry Group Co., Ltd; Deputy general manager, Party member and trade union chairman of Datang Technology Industry Group Co., Ltd; Deputy general manager, Party member and trade union chairman of Datang Environmental Industry Group Co., Ltd; General manager and party secretary of Datang Guizhou Power Generation Co., Ltd; Chairman and party secretary of Datang Guizhou Power Generation Co., Ltd; General manager and Deputy Secretary of the Party committee of China Datang Group technical and Economic Research Institute Co., Ltd; President of China Datang group cadre training college; Director of the Academic Affairs Department of the group company; General manager and party secretary of Beijing Datang Xingyuan Property Management Co., Ltd; Executive director, general manager and party secretary of Beijing Datang Xingyuan Property Management Co., Ltd. He is currently a director of China Datang Group New Energy Co., Ltd. and China Datang Group Overseas Investment Co., Ltd.
Li Xianghua, male, born in August 1981, has a postgraduate degree and is a senior engineer. Served successively as deputy director of power generation division of electrical maintenance department of China Yangtze Power Co.Ltd(600900) maintenance plant Chief engineer of electrical maintenance department of China Yangtze Power Co.Ltd(600900) maintenance plant China Yangtze Power Co.Ltd(600900) director of electrical maintenance department of Gezhouba power plant China Yangtze Power Co.Ltd(600900) director of power generation assets and technology supervision and management of production technology department China Yangtze Power Co.Ltd(600900) director of technical supervision and quality management of production technology department. Now he is the deputy director of China Yangtze Power Co.Ltd(600900) production technology department.
Resume of candidate independent directors
Wei Xijian, male, born in August 1957, university degree, professor level senior engineer, national registered civil engineer (water conservancy and hydropower project planning). He has successively served as the deputy chief engineer of Guangxi Electric Power Design and Research Institute and a member of the special committee for hydropower planning and kinetic energy economy of China Hydropower Engineering Society; Executive director of Guangxi Hydropower Engineering Society and director of hydropower Special Committee; Expert of senior engineer qualification evaluation committee of China Southern Power Grid Corporation; Review expert of water resources demonstration report of construction projects of the Ministry of water resources; Expert of the national wind power technology cooperation network and instructor of master of Engineering in the field of architecture and civil engineering of Guangxi University. He has retired as a senior technical expert of Guangxi Electric Power Design and Research Institute.
