Stock Code: Sichuan Chuantou Energy Co.Ltd(600674) stock abbreviation: Sichuan Chuantou Energy Co.Ltd(600674) Announcement No.: 2022025 convertible bond Code: 110061 convertible bond abbreviation: Sichuan investment convertible bond
Sichuan Chuantou Energy Co.Ltd(600674)
Announcement on the resolution of the first session of the 11th board of supervisors
The board of supervisors and all supervisors 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.
1、 Meetings of the board of supervisors
Sichuan Chuantou Energy Co.Ltd(600674) the notice of the first session of the 11th session of the board of supervisors was sent to all supervisors by hand, fax and e-mail on April 2, 2022. The meeting was held on April 7 in conference room 1519, Sichuan investment building, No. 1, Linjiang West Road, Wuhou District, Chengdu, Sichuan Province. Five supervisors and three on-site supervisors shall attend the meeting. Ms. Li Hong and Mr. Song Jianmin shall participate in the meeting and exercise their voting rights by means of communication. The convening of the meeting complies with the company law, the securities law, the articles of association and other relevant provisions.
2、 Deliberation at the meeting of the board of supervisors
The meeting voted on the following proposals and reports by open ballot:
1、 The proposal report on the election of the chairman of the 11th board of supervisors was considered and adopted by 5 votes in favor, 0 against and 0 abstention;
The meeting agreed to elect Ms. Zheng Shihong as the chairman of the 11th board of supervisors of the company (see Annex for resume).
2、 The proposal report on the review opinions on the election of the chairman of the 11th board of directors was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention;
The board of supervisors believes that:
The nomination of the chairman by the controlling shareholder and the voting procedures of the board of directors of the company comply with national laws, regulations and relevant provisions.
3、 The proposal report on the review opinions on the election of the vice chairman of the 11th board of directors was considered and adopted by 5 votes in favor, 0 against and 0 abstention;
The board of supervisors believes that:
The nomination of the vice chairman by the controlling shareholder and the voting procedures of the board of directors of the company comply with national laws, regulations and relevant provisions.
4、 The proposal report on the review opinions on the appointment of the general manager of the company was reviewed and adopted by 5 votes in favor, 0 against and 0 abstention;
The board of supervisors believes that:
The nomination and voting procedures of the board of directors when appointing the general manager comply with the provisions of national laws, regulations and the articles of association.
After reviewing the relevant resume data, Mr. Yang Hong is not prohibited from serving as the senior management of the company as stipulated in Article 146 of the company law, nor is he prohibited from entering the securities market by the CSRC and is still in the period of prohibition. He meets the conditions for serving as the senior management of a listed company, is competent for the position he is employed, and complies with the relevant provisions of the company law and the articles of association.
5、 The proposal report on the review opinions on the appointment of the Secretary of the board of directors was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention;
The board of supervisors believes that:
The nomination and voting procedures of the company's board of directors when appointing the Secretary of the board of directors comply with the provisions of national laws, regulations and the articles of association.
After reviewing the relevant resume data, Ms. Lu Jinchuan is not prohibited from serving as the senior management of the company as stipulated in Article 146 of the company law, nor is she prohibited from entering the securities market by the CSRC and is still in the prohibition period. She meets the conditions for serving as the senior management of a listed company, is competent for the position she is employed, and meets the relevant provisions of the company law and the articles of association.
6、 The proposal report on the review opinions on the appointment of deputy general managers and other members of the management team of the company was reviewed and adopted by 5 votes in favor, 0 against and 0 abstention;
The board of supervisors believes that:
The nomination and voting procedures for the appointment of deputy general manager and chief financial officer by the board of directors of the company comply with the provisions of national laws, regulations and the articles of association.
After reviewing the relevant resumes, Mr. Yang Ping, Ms. Liu Hao, Mr. Xu Xiaogang and Mr. Xiong Yu are not prohibited from serving as senior managers of the company as stipulated in Article 146 of the company law, nor are they prohibited from entering the securities market by the CSRC and are still in the prohibition period. They meet the conditions for serving as senior managers of listed companies, are competent for the positions they employ, and meet the requirements of the company law Relevant provisions of the articles of association.
7、 The proposal report on the review opinions on the new Sichuan Chuantou Energy Co.Ltd(600674) board of directors authorized management measures was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention;
The board of supervisors believes that:
The measures are formulated in accordance with the requirements of the company law, the securities law and other relevant laws and regulations and the Sichuan Chuantou Energy Co.Ltd(600674) articles of association and the rules of procedure of the board of directors in order to standardize the operation of the board of directors and the management level of the company and improve the working system. 7、 The proposal report on review opinions on changes in accounting estimates of the company was reviewed and adopted with 5 votes in favor, 0 against and 0 abstention;
The board of supervisors believes that:
The change of accounting estimates is in line with the market environment and the actual situation of production and operation, and in line with the relevant provisions of accounting standards.
It is hereby announced.
Sichuan Chuantou Energy Co.Ltd(600674) board of supervisors April 8, 2022 Annex:
Resume of Ms. Zheng Shihong
Zheng Shihong, female, born in September 1963, is a CPC member, graduate student and senior accountant. He used to be the accountant of the financial department of the seventh Engineering Bureau of the Ministry of water and electricity, the accountant of the financial department of Ertan Hydropower Development Co., Ltd., the director of the accounting office of the third industry and the deputy director of the financial center of Duojing, the deputy director and director of the audit and supervision department of Sichuan Investment Group, the manager, deputy chief accountant and chief accountant of the capital and finance department, the supervisor of the sixth, seventh and eighth supervisory boards of Sichuan Chuantou Energy Co.Ltd(600674) company, and the chairman of the ninth and tenth supervisory boards, Director of Sichuan Investment Group Co., Ltd. He is now the Seventh Executive Director of Sichuan accounting society, the deputy general manager of Sichuan Investment Group Co., Ltd., the chairman of Sichuan investment Hangxin Equity Investment Fund Management Co., Ltd., the director and chairman of Sichuan Investment Capital Investment Co., Ltd., and the chairman of Sichuan Chuantou Energy Co.Ltd(600674) the 11th board of supervisors.
