Securities code: Elion Clean Energy Company Limited(600277) securities abbreviation: Elion Clean Energy Company Limited(600277) Announcement No.: 2022017 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 on the resolutions of the 26th meeting of the 8th 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.
Elion Clean Energy Company Limited(600277) (hereinafter referred to as "the company") held the 26th meeting of the 8th board of directors of the company on April 1, 2022 in the conference room of Building 1, Yili ecological Plaza, No. 15 Guanghua Road, Chaoyang District, Beijing. Nine directors were expected to attend the meeting, nine directors actually attended the meeting, and some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Wang Wenbiao, chairman of the board. The convening of the meeting is legal and effective in accordance with the relevant provisions of the company law and the articles of association.
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 passed. It was agreed that the company and Three Gorges Inner Mongolia Eerduosi Resources Co.Ltd(600295) Energy Co., Ltd. jointly invested to establish Inner Mongolia Three Gorges elion new energy Co., Ltd. with a registered capital of 140 million yuan and a capital contribution of 70 million yuan (paid in installments), accounting for 50% of its registered capital. Authorize the board of directors or management of the company to sign the agreement related to this foreign investment and handle specific matters including but not limited to industrial and commercial registration, investment appropriation and so on.
This matter constitutes a connected transaction, which needs to be submitted to the general meeting of shareholders of the company for deliberation, and the connected shareholders need to avoid voting. Mr. Xu Hui, the director, withdrew from voting. Voting result: 1 vote; 8 votes in favor; 0 votes against; There were no abstentions.
2、 Deliberated and passed the proposal on foreign investment in Wuwei new Tengger Ecological Energy Technology Co., Ltd
It is agreed that the company and the Three Gorges Inner Mongolia Eerduosi Resources Co.Ltd(600295) City Energy Co., Ltd. jointly invest in the establishment of Wuwei new Tengger Ecological Energy Technology Co., Ltd. the registered capital of the joint venture is 140 million yuan, and the company contributes 70 million yuan (paid in installments), accounting for 50% of its registered capital. Authorize the board of directors or management of the company to sign the agreement related to this foreign investment and handle specific matters including but not limited to industrial and commercial registration, investment appropriation and so on.
This matter constitutes a connected transaction, which needs to be submitted to the general meeting of shareholders of the company for deliberation, and the connected shareholders need to avoid voting.
Mr. Xu Hui, the director, withdrew from voting. Voting result: 1 vote; 8 votes in favor; 0 votes against; There were no abstentions.
3、 The proposal on proposing to convene the third extraordinary general meeting of shareholders in 2022 was reviewed and approved, and the company was proposed to convene the third extraordinary general meeting of shareholders in 2022 on April 18, 2022 to review the first and second proposals considered and adopted at the meeting of the board of directors.
Voting results: 9 in favor, 0 against and 0 abstention
It is hereby announced
Elion Clean Energy Company Limited(600277) board of directors April 2, 2022
