Securities code: Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) securities abbreviation: Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) Announcement No.: 2022023 Zhejiang Provincial New Energy Investment Group Co.Ltd(600032)
Announcement of resolutions of the 34th meeting of the first 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.
1、 Meetings of the board of directors
Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) (hereinafter referred to as “the company”) the 34th meeting of the first board of directors was notified to all directors by email on April 9, 2022 and held in conference room 4040 of the company in the morning of April 19, 2022 by means of communication and on-site. There were 9 directors who should attend the meeting, 9 actually attended the meeting, and the company’s supervisors and some senior managers attended the meeting as nonvoting delegates. The meeting was presided over by the chairman Mr. Wu Ronghui. The convening, convening and voting procedures of the meeting were in accordance with the provisions of the company law, the articles of association and relevant laws and regulations.
2、 Deliberations of the board meeting
After careful deliberation and full discussion by the directors 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 directors of the company in 2021
Voting results: 9 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 work report of the general manager of the company in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
3. Deliberated and passed the proposal on the company’s 2021 annual financial statement report
Voting results: 9 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. The proposal on the company’s 2022 annual financial budget report was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
5. 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.
The independent directors of the company reviewed and approved the proposal in advance, and expressed their independent opinions on the matter.
Voting results: 9 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 company’s profit distribution plan for 2021 was reviewed and approved
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on profit distribution plan in 2021.
The independent directors of the company have expressed their independent opinions on this matter.
Voting results: 9 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. Deliberated and passed the proposal on the work report of the company’s independent directors in 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Report on the work of independent directors in 2021.
Voting results: 9 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.
8. The proposal on the performance report of the company’s audit committee in 2021 was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Report on the performance of the audit committee in 2021.
Voting results: 9 in favor, 0 against and 0 abstention.
9. The proposal on the annual report and summary of the company in 2021 was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) 2021 annual report and summary.
Voting results: 9 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.
10. The proposal on the special report on the deposit and actual use of raised funds in 2021 was considered 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.
The independent directors of the company have expressed their independent opinions on this matter.
Voting results: 9 in favor, 0 against and 0 abstention.
11. The proposal on the 2021 annual salary assessment and 2022 annual salary plan of the company’s senior managers was reviewed and approved
Agree to the salary assessment of the company’s senior managers in 2021 and the salary plan in 2022.
The independent directors of the company have expressed their independent opinions on this matter.
Voting results: 9 in favor, 0 against and 0 abstention.
12. The proposal on the implementation plan of the tenure system and contractual management of the company’s management was deliberated and adopted
The independent directors of the company have expressed their independent opinions on this matter.
Voting results: 9 in favor, 0 against and 0 abstention.
13. The proposal on the company’s 2021 annual internal control evaluation report was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Internal control evaluation report in 2021.
The independent directors of the company have expressed their independent opinions on this matter.
Voting results: 9 in favor, 0 against and 0 abstention.
14. 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 results: 9 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.
15. 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.
The independent directors of the company reviewed and approved the proposal in advance, and expressed their independent opinions on the matter.
This proposal is a related matter, and the related directors Chen Dongbo, Luo Hongsheng and Zhou Yongsheng abstained from voting. Voting results: 6 in favor, 0 against and 0 abstention.
16. 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.
The independent directors of the company reviewed and approved the proposal in advance, and expressed their independent opinions on the matter. Related directors Chen Dongbo, Luo Hongsheng and Zhou Yongsheng avoided voting.
Voting results: 6 in favor, 0 against and 0 abstention.
17. 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.
The independent directors of the company reviewed and approved the proposal in advance, and expressed their independent opinions on the matter. Related directors Chen Dongbo, Luo Hongsheng and Zhou Yongsheng avoided voting.
Voting results: 6 in favor, 0 against and 0 abstention.
18. Deliberated and passed the proposal on write off of bad debts of accounts receivable
Voting results: 9 in favor, 0 against and 0 abstention.
19. 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.
The independent directors of the company reviewed and approved the proposal in advance, and expressed their independent opinions on the matter. Affiliated directors Zhou Haiping, Chen Dongbo, Luo Hongsheng and Zhou Yongsheng avoided voting.
Voting results: 5 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.
20. Deliberated and passed the proposal on Amending the articles of Association
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on Amending the articles of Association
Voting results: 9 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.
21. The proposal on Amending the rules of procedure of the Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) board of directors was deliberated and adopted
Voting results: 9 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.
22. The proposal on Amending the management system of Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) connected transactions was deliberated and adopted
Voting results: 9 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.
23. The proposal on Amending the Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) external guarantee system was deliberated and adopted
Voting results: 9 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.
24. The proposal on supplementary confirmation of investment in subsidiaries and related party transactions was deliberated and adopted
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.
The independent directors of the company reviewed and approved the proposal in advance, and expressed their independent opinions on the matter. Related directors Chen Dongbo, Luo Hongsheng and Zhou Yongsheng avoided voting.
Voting results: 6 in favor, 0 against and 0 abstention.
25. The proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted
It is agreed to hold the 2021 annual general meeting of shareholders of the company. See the notice on convening the 2021 annual general meeting of shareholders disclosed by the company on the website of Shanghai stock exchange for the time, place, agenda and other specific matters of the meeting.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 34th meeting of the first board of directors;
2. Prior approval opinions of independent directors on matters related to the 34th meeting of the first board of directors; 3. Independent opinions of independent directors on matters related to the 34th meeting of the first board of directors.
It is hereby announced.
Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) board of directors April 19, 2022
