Securities code: Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) securities abbreviation: Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) Announcement No.: 2022024 Zhejiang Provincial New Energy Investment Group Co.Ltd(600032)
Announcement of resolutions of the 31st meeting of the first 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
Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) (hereinafter referred to as “the company”) the 31st meeting of the first session of the board of supervisors was notified to all supervisors by email on April 9, 2022 and held in conference room 4040 of the company in the afternoon of April 19, 2022 by means of communication and on-site. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Zhu Donglin, chairman of the board of supervisors. The convening, convening and voting procedures of the meeting were in line with the provisions of the company law, the articles of association and relevant laws and regulations. 2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and full discussion by the supervisors attending the meeting, the following proposals were considered and adopted at the meeting:
1. Deliberated and passed the proposal on the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2. Deliberated and passed the proposal on the company’s 2021 annual financial statement report
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3. The proposal on the company’s 2022 annual financial budget report was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. Deliberated and passed the proposal on the appointment of audit institutions in 2022
Agree to employ Zhitong Certified Public Accountants (special general partnership) as the auditor of the company’s financial statements in 2022. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on the appointment of audit institutions in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5. The proposal on the company’s profit distribution plan for 2021 was reviewed and approved
The board of supervisors believes that the company’s profit distribution plan for 2021 complies with relevant laws, regulations and the articles of association, and the decision-making procedures are legal and compliant. The distribution plan comprehensively considers the current operation situation and future development plan of the company, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on profit distribution plan in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6. The proposal on the annual report and summary of the company in 2021 was deliberated and adopted
The board of supervisors believes that the preparation and review procedures of the company’s 2021 annual report comply with the provisions of laws, regulations, the articles of association and the company’s internal management system; The content and format of the report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and fairly reflect the company’s financial position as of December 31, 2021 and the operating results from January to December 2021 in all major aspects. No violation of confidentiality was found among the personnel involved in the preparation and review of the 2021 annual report.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) 2021 annual report and summary.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7. The proposal on the special report on the deposit and actual use of raised funds in 2021 was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Special report on the deposit and actual use of raised funds in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
8. The proposal on the company’s 2021 annual internal control evaluation report was deliberated and adopted
The board of supervisors believes that the company has established a relatively complete internal control management system, and all internal control systems meet the requirements of relevant national laws, regulations and regulatory authorities. The establishment and implementation of the company’s internal control system has effectively improved the company’s operation and management level and risk prevention ability, and ensured the orderly operation of the company’s businesses and the safety of the company’s assets. It complies with the requirements of laws and regulations such as the code for internal control of enterprises, and comprehensively, truly and accurately reflects the actual situation of the company’s internal control.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Internal control evaluation report in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
9. Deliberated and passed the proposal on the company’s financing limit in 2022
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on the company’s financing limit in 2022.
Voting: 3 in favor, 0 abstention and 0 against.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
10. The proposal on signing financial service agreement and related party transactions with financial companies was deliberated and adopted. For details, see the company’s disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on signing financial service agreement and related party transactions with finance companies.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
11. The proposal on risk assessment report of financial companies was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Report of Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) on risk assessment of Zhejiang Energy Group Finance Co., Ltd.
Voting results: 3 in favor, 0 against and 0 abstention.
12. The proposal on the risk disposal plan for the deposit of funds of the finance company was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Disposal plan for the risk of Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) depositing funds in Zhejiang Energy Group Finance Co., Ltd.
Voting results: 3 in favor, 0 against and 0 abstention.
13. The proposal on supplementary confirmation of the implementation of daily connected transactions in 2021 and the expected daily connected transaction quota in 2022 was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on supplementary confirmation of the implementation of daily connected transactions in 2021 and the expected daily connected transaction quota in 2022
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
14. Deliberated and passed the proposal on supplementary confirmation of investment in subsidiaries and related party transactions
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on supplementary confirmation of investment in subsidiaries and related party transactions.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 31st meeting of the first board of supervisors.
It is hereby announced.
Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) board of supervisors April 19, 2022
