Securities code: Elion Clean Energy Company Limited(600277) securities abbreviation: Elion Clean Energy Company Limited(600277) Announcement No.: 2022018 bond Code: 163399 bond abbreviation: 2 billion profit 01
Bond Code: 163692 bond abbreviation: 2 billion profit 02
Elion Clean Energy Company Limited(600277)
Announcement of resolutions of the 16th meeting of the 8th board of supervisors
The board of supervisors 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.
The meeting of the board of supervisors of the company was held by Mr. Du Guanghua (hereinafter referred to as “the 8th meeting of the board of supervisors of the company”) on the 16th floor of Meihua Road, Chaoyang District, Beijing. 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 by show of hands:
1、 The proposal on foreign investment in Inner Mongolia Three Gorges elion new energy Co., Ltd. was deliberated and adopted. The two parties agreed that the board of directors of the company had performed the relevant deliberation procedures, the independent directors issued their prior approval opinions and independent opinions, the deliberation procedures were in line with the provisions of laws, regulations and normative documents, the voting results were legal and effective, and agreed to the joint investment and related party transaction with related parties.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention
2、 Deliberated and passed the proposal on foreign investment in Wuwei new Tengger Ecological Energy Technology Co., Ltd
This matter has been determined by both parties through consultation. The board of directors of the company has performed the relevant review procedures. The independent directors have issued their prior approval opinions and independent opinions. The review procedures comply with the provisions of laws, regulations and normative documents, and the voting results are legal and effective. They agree to this joint investment and related party transaction with related parties.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention
It is hereby announced
Elion Clean Energy Company Limited(600277) board of supervisors April 2, 2022
