Securities code: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) stock abbreviation: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) Announcement No.: 2022016 bond Code: 143366 bond abbreviation: 17 Huanneng 01
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699)
The rules of procedure of the board of directors, the rules of procedure of the board of directors, the rules of procedure of the board of supervisors, the rules of procedure of the board of directors on the implementation of the rules of procedure of the board of directors, the rules of procedure of the board of directors and other relevant rules of procedure of the 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.
On April 21, 2022, the company held the 8th meeting of the 7th board of directors and the 6th meeting of the 7th board of supervisors, which deliberated and adopted the proposal on Amending the rules of procedure of the company’s general meeting, the proposal on Amending the rules of procedure of the company’s board of directors, the proposal on Amending the rules of procedure of the company’s board of supervisors, the proposal on Amending the implementation rules of professional committees of the company’s board of directors Proposal on Revising the company’s working system for independent directors and proposal on Revising the company’s standards for connected transactions and other relevant systems.
This revision is mainly based on the latest provisions of relevant laws, regulations and normative documents such as the company law, the securities law, the guidelines for the articles of association of listed companies and the guidelines for the governance of listed companies, and in combination with the actual situation of the company, in order to further improve the standardized operation level and decision-making efficiency of the board of directors and the special committees of the board of directors. The revised systems include: rules of procedure of the general meeting of shareholders, rules of procedure of the board of directors, rules of procedure of the board of supervisors, detailed rules for the implementation of the professional committee of the board of directors, working system of independent directors, working system of secretary of the board of directors, standard rules for connected transactions, working system of annual report of independent directors, registration system of insiders, information disclosure management system Management system for disclosure of sensitive information, management system for investor relations, management system for users of external information and management measures for internal reporting of major information.
Among them, the rules of procedure of the general meeting of shareholders, the rules of procedure of the board of directors, the rules of procedure of the board of supervisors and the working system of independent directors need to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) board of directors April 23, 2022
Annexes: 1. Rules of procedure of the general meeting of shareholders 2. Rules of procedure of the board of directors 3. Rules of procedure of the board of supervisors 4. Detailed rules for the implementation of professional committees of the board of directors 5. Working system of independent directors 6. Working system of the Secretary of the board of directors 7. Standards for connected transactions 8. Annual report working system of independent directors 9. Insider registration system 10. Information disclosure management system 11 Management system for disclosure of sensitive information 12. Management system for investor relations 13. Management system for users of external information 14. Management measures for internal reporting of major information
