Securities code: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) stock abbreviation: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) Announcement No.: 2022004 bond Code: 143366 bond abbreviation: 17 Huanneng 01
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699)
Announcement of the resolution of the sixth meeting of the seventh 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:
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) (hereinafter referred to as “the company”) the sixth meeting of the seventh board of supervisors was held at 11:00 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 supervisors by communication on April 11, 2022. There are 7 supervisors who should attend the meeting and 7 actually attended.
The meeting was presided over by Mr. Xiao Yaning, chairman of the board of supervisors of the company. The convening and convening of this meeting comply with relevant laws and regulations, the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The board of supervisors deliberated and adopted the following resolutions:
(I) work report of the board of supervisors in 2021
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes.
(II) proposal on reviewing the company’s annual report and summary in 2021
See the company’s 2021 annual report and summary for details.
The board of supervisors believes that the preparation and review procedures of the company’s annual report 2021 comply with the provisions of relevant laws and regulations and the articles of Association; The content and format comply with the provisions of the CSRC and the stock exchange, and the information contained truly reflects the company’s business management and financial status in 2021 from all aspects; Before putting forward this opinion, no violation of confidentiality by the personnel involved in the preparation and deliberation of this report was found.
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes.
(III) 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 7 affirmative votes, 0 negative votes and 0 abstention votes.
(IV) plan on reviewing the profit distribution of the company in 2021
The specific contents of the proposal are shown in the announcement on the profit distribution plan for the year 2021 (No. 2022005) of the company.
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes.
(V) proposal on reviewing and confirming the provision for impairment of various assets
For the specific contents of the proposal, see the company’s announcement on confirming the provision for impairment of various assets (No. 2022006).
After deliberation, the proposal was adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes.
(VI) proposal on reviewing and confirming the differences of the company’s daily connected transactions in 2021 and the daily connected transactions in 2002
For the specific contents of the proposal, see the company’s announcement on confirming the differences of daily connected transactions in 2021 and the forecast of daily connected transactions in 2022 (No. 2022007).
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes.
(VII) proposal on examining the company’s report for the first quarter of 2002
The board of supervisors believes that the preparation and review procedures of the company’s first quarter report of 2002 comply with the provisions of relevant laws and regulations and the articles of Association; The content and format comply with the provisions of the CSRC and the stock exchange, and the information truly reflects the company’s business management and financial status in the first quarter of 2002; Prior to the submission of this opinion, no violation of confidentiality by the personnel involved in the preparation and review of this report was found.
See the company’s report for the first quarter of 2022 for the specific contents of the proposal.
After deliberation, the proposal was adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes.
(VIII) proposal on reviewing financial support for subsidiaries
See announcement on providing financial support for subsidiaries (No. 2022010) of the company for the specific contents of the proposal.
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 6 affirmative votes, 0 negative votes and 1 abstention.
(IX) proposal on reviewing the scrapping disposal of some shaft and roadway engineering assets of subsidiaries and branches of the company
The specific contents of the proposal are shown in the announcement on scrapping and disposal of some shaft and roadway engineering assets of subsidiaries and branches of the Company No. 2022012.
After deliberation, the proposal was adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes.
(x) proposal on resuming the provision of “coal mine conversion development fund”
See Announcement No. 2022012 on the recovery of coal mine development fund for details.
After deliberation, the proposal was adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes.
（11） Proposal on Amending the rules of procedure of the board of supervisors
For the specific contents of the proposal, see the company’s announcement on Amending the company’s rules of procedure for the general meeting of shareholders, rules of procedure for the board of directors, rules of procedure for the board of supervisors, standards for connected transactions, implementation rules for professional committees of the board of directors, working system of independent directors and other relevant systems (No. 2022016).
After deliberation, the proposal was adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes.
（13） The specific contents of the proposal on reviewing the company’s corporate social responsibility report in 2021 are shown on the website of Shanghai Stock Exchange at www.sse.com com. cn.。
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes.
（14） 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 proposal com. cn.。
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes.
（15） 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 proposal com. cn.。
This case needs to be submitted to the general meeting of shareholders for deliberation.
After deliberation, the proposal was adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes.
The board of supervisors 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 supervisors April 23, 2022
