Securities code: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) stock abbreviation: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) Announcement No.: 2022003 bond Code: 143366 bond abbreviation: 17 Huanneng 01
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699)
Announcement of resolutions of the 8th meeting of the 7th 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:
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) (hereinafter referred to as “the company”) the eighth meeting of the seventh board of directors was held at 9:00 a.m. on April 21, 2022 in the company’s conference room in the form of on-site communication. The notice of the meeting was sent to all directors by communication on April 11, 2022. Eight directors should attend the meeting and eight actually attended.
The meeting was presided over by Mr. Wang Zhiqing, chairman of the company, and four supervisors of the company attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with relevant laws and regulations, the company law and the articles of association.
2、 Deliberations at the board meeting:
(I) work report of the board of directors in 2021
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
(II) work report of independent directors in 2021
See the website of SSE for details com. cn.。
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
(III) performance report of financial audit committee in 2021
See the website of Shanghai Stock Exchange www.sse.com for the specific contents of the report com. cn.。
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
(IV) proposal on reviewing the company’s annual report and summary in 2021
See the company’s 2021 annual report and summary for details.
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
(V) proposal on the deliberation of the company’s financial statement report for the year 2021, which needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
(VI) plan for profit distribution of the company in 2021
See announcement on profit distribution plan in 2021 (No. 2022005) of the company for details.
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
(VII) proposal on confirming the provision for impairment of various assets
For details, please refer to the company’s announcement on confirming the provision for impairment of various assets (No. 2022006).
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
(VIII) proposal on confirming the differences of the company’s daily connected transactions in 2021 and daily connected transactions in 2022
For details, please refer to the company’s Announcement No. 2022007 on confirming the differences of daily connected transactions in 2021 and the forecast of daily connected transactions in 2022.
This case needs to be submitted to the general meeting of shareholders for deliberation.
According to article 10.2.1 of the Listing Rules of Shanghai Stock Exchange, the related directors of the company avoided voting, and the three non related directors present at the meeting voted on the above related transaction proposal.
After deliberation, the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
(IX) proposal on reviewing the company’s report for the first quarter of 2002
See the company’s report for the first quarter of 2022 for details.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
(x) proposal on by election of directors
For details, see the company’s announcement on by election of directors No. 2022008.
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（11） Proposal on applying for comprehensive credit business
See announcement on applying for comprehensive credit business (No. 2022009) of the company for details.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（12） Proposal on providing financial support for subsidiaries
See announcement on providing financial support for subsidiaries (No. 2022010) of the company for details.
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（13） Proposal on establishing material procurement and supply branch
See the company’s announcement on the establishment of material procurement and supply branch No. 2022011 for details. After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（14） Proposal on disposal of some assets of subsidiaries
For details, see announcement on scrapping and disposal of some shaft and roadway engineering assets of subsidiaries and branches (No. 2022012) of the company.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（15） Proposal on resuming the provision of “coal mine production conversion development fund”
See the company’s announcement on resuming the provision of “coal mine production conversion development fund” No. 2022013 for details.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（16） Proposal on reappointment of audit institutions in 2002
For details, please refer to the company’s announcement on the renewal of the employment of audit institutions in 2002 (No. 2022014).
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（17） Proposal on reviewing the company’s internal control evaluation report
See the website of Shanghai Stock Exchange www.sse.com for the specific contents of the report com. cn.。
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（18） Proposal on reviewing the company’s internal control audit report
See the website of Shanghai Stock Exchange www.sse.com for the specific contents of the report com. cn.。
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（19） Proposal on reviewing the company’s corporate social responsibility report in 2021
See the website of Shanghai Stock Exchange www.sse.com for the specific contents of the report com. cn.。
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（20） Proposal on Amending the articles of Association
See the company’s announcement on Amending the articles of association No. 2022015 for details. This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（21） Proposal on Amending the rules of procedure of the general meeting of shareholders of the company
See the website of Shanghai Stock Exchange www.sse.com for details com. cn.。
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（22） Proposal on Amending the rules of procedure of the board of directors of the company
See the website of Shanghai Stock Exchange www.sse.com for details com. cn.。
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（23） The proposal on Amending the detailed rules for the implementation of the professional committee of the board of directors of the company is detailed on the website of Shanghai Stock Exchange at www.sse.com com. cn.。
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（24） Proposal on Amending the company’s related party transaction standards and other relevant systems. The voting results of each system in this proposal are as follows:
After deliberation, the standards for connected transactions passed the proposal with 8 affirmative votes, 0 negative votes and 0 abstention votes.
After deliberation, the working system of the Secretary of the board of directors passed the proposal with 8 affirmative votes, 0 negative votes and 0 abstention votes.
After deliberation, the working system of annual report of independent directors passed the proposal with 8 affirmative votes, 0 negative votes and 0 abstention votes.
After deliberation, the registration system for insiders of inside information passed the bill with 8 affirmative votes, 0 negative votes and 0 abstention votes.
After deliberation, the information disclosure management system passed the proposal with 8 affirmative votes, 0 negative votes and 0 abstention votes.
The information disclosure system was adopted with 0 affirmative votes and 0 abstention votes.
After deliberation, the investor relations management system passed the proposal with 8 affirmative votes, 0 negative votes and 0 abstention votes.
After deliberation, the management system for external information users passed the proposal with 8 affirmative votes, 0 negative votes and 0 abstention.
After deliberation, the management measures for internal reporting of major information passed the proposal with 8 affirmative votes, 0 negative votes and 0 abstention votes.
See the website of Shanghai Stock Exchange www.sse.com for details com. cn.。
（25） Proposal on Revising the working system of independent directors of the company
See the website of Shanghai Stock Exchange www.sse.com for details com. cn.。
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（26） Proposal on reviewing the company’s risk assessment report on handling deposit and loan business in Lu’an Group Finance Co., Ltd
See the website of Shanghai Stock Exchange www.sse.com for details com. cn.。
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（27） Proposal on reviewing the company’s special instructions on deposits, loans and other financial businesses involving related party transactions of financial companies in 2021
See the website of Shanghai Stock Exchange www.sse.com for details com. cn.。
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
（28） Proposal on convening the 2021 annual general meeting of shareholders
See the company’s notice on convening the 2021 annual general meeting of shareholders (No. 2022017) for details.
After deliberation, the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
The board of directors of the company reminds investors to make investment decisions carefully and pay attention to investment risks. It is hereby announced.
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) board of directors April 23, 2022
