Securities code: 002573 securities abbreviation: Beijing Spc Environment Protection Tech Co.Ltd(002573) Announcement No.: 2022-001 Beijing Spc Environment Protection Tech Co.Ltd(002573)
Announcement on resolutions of the 32nd meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
The notice of the 32nd meeting of the Fifth Board of directors of Beijing Spc Environment Protection Tech Co.Ltd(002573) (hereinafter referred to as "the company") was sent on January 7, 2022 by information, e-mail and telephone. The meeting of the board of directors was held by means of communication voting on January 10, 2022. There were 7 directors who should attend the board meeting, and 7 directors actually attended the meeting. The meeting of the board of directors was convened and presided over by Mr. Zou Aiai, chairman of the board of directors. The meeting of the board of directors was held in accordance with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
(I) the proposal on signing EPC contract and related party transactions with Beijing aluminum energy Beijing Spc Environment Protection Tech Co.Ltd(002573) Technology Co., Ltd. was deliberated and adopted by 7 votes in favor, 0 against and 0 abstention.
This related party transaction is a business transaction between the company and aluminum energy fresh, which belongs to normal business transactions. The public bidding procedures have been performed. The procedures are legal and compliant, and the pricing is fair and reasonable. There is no transfer of interests to related parties through related party transactions, and there is no damage to the interests of the company and all shareholders. The independent directors expressed their prior approval opinions and agreed independent opinions on the proposal.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For the announcement on the signing of EPC contract and related party transactions between the company and related parties, see the information disclosure media designated by the company, such as securities times, China Securities Journal, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN).
See http://www.cn.info.com.cn for details of the prior approval opinions of independent directors on matters related to the 32nd meeting of the 5th board of directors and the independent opinions of independent directors on matters related to the 32nd meeting of the 5th board of directors.
Huatai United Securities Co., Ltd. issued the verification opinions of Huatai United Securities Co., Ltd. on Beijing Spc Environment Protection Tech Co.Ltd(002573) related party transactions for this related party transaction. For details, see http://www.cn.info.com.cn.
(II) the proposal on adding non independent directors to the 5th board of directors of the company was deliberated and adopted by 7 votes in favor, 0 against and 0 abstention.
Upon the nomination of the controlling shareholder of the company and the review of the nomination committee of the board of directors, the board of directors agreed that Mr. Hong Hao was a candidate for non independent director of the Fifth Board of directors. At the same time, after being deliberated and approved by the general meeting of shareholders, he served as a member of the strategy and Business Development Committee of the Fifth Board of directors, and his term of office was from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the Fifth Board of directors.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details of the announcement on resignation and addition of directors, please refer to securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo.com (www.cn. Info. Com. CN), the designated information disclosure media of the company. See http://www.cn.info.com.cn for the independent opinions of independent directors on matters related to the 32nd meeting of the 5th board of directors.
(III) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention.
For details of the notice on convening the first extraordinary general meeting in 2022, please refer to securities times, China Securities News, Securities Daily, Shanghai Securities News and http://www.cn.info.com.cn.
3、 Documents for future reference
1. Resolutions of the 32nd meeting of the 5th board of directors of the company;
2. Prior approval opinions of independent directors on matters related to the 32nd meeting of the Fifth Board of directors;
3. Independent opinions of independent directors on matters related to the 32nd meeting of the Fifth Board of directors.
It is hereby announced.
Board of directors 573}
January 10, 2022
