Elion Clean Energy Company Limited(600277) board of directors audit committee
With regard to the audit opinions on relevant matters of the 26th meeting of the 8th board of directors, in accordance with the governance standards of listed companies of China Securities Regulatory Commission, the operation guidelines of the audit committee of the board of directors of listed companies of Shanghai Stock Exchange, the articles of association and the working rules of the audit committee of the company, we are members of the audit committee of Elion Clean Energy Company Limited(600277) (hereinafter referred to as the “company”), The following audit opinions are issued on the relevant matters considered at the 26th meeting of the eighth board of directors held on April 1, 2022:
1、 Proposal on foreign investment of Inner Mongolia Three Gorges new energy Co., Ltd
The company’s foreign investment and related party transactions are determined by both parties through consultation, in line with the provisions of laws, regulations and normative documents, the needs of the company’s operation and development and the overall interests of all shareholders, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. This matter can be implemented only after being submitted to the general meeting of shareholders of the company for deliberation and approval, and shareholders Inner Mongolia Eerduosi Resources Co.Ltd(600295) need to avoid voting.
2、 Proposal on foreign investment in Wuwei new Tengger Ecological Energy Technology Co., Ltd
The company’s foreign investment and related party transactions are determined by both parties through consultation, in line with the provisions of laws, regulations and normative documents, the needs of the company’s operation and development and the overall interests of all shareholders, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. This matter can be implemented only after being submitted to the general meeting of shareholders of the company for deliberation and approval, and shareholders Inner Mongolia Eerduosi Resources Co.Ltd(600295) need to avoid voting.
Elion Clean Energy Company Limited(600277) board of directors audit committee Zhang Liangzhong, Zhang Yongchun, Li Xingguo April 1, 2022
