Securities code: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) stock abbreviation: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) Announcement No.: 2022011 bond Code: 143366 bond abbreviation: 17 Huanneng 01
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699)
Announcement on the establishment of material procurement and supply branch
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.
In order to further optimize the organizational structure of the company and improve the overall operation and management efficiency of the company, the company plans to establish Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) material procurement and supply branch.
I Basic information of branch establishment
1. Company Name: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) material procurement and supply branch
2. Place of business: No. 6, Meihai Road East Street, Houbao Town, Xiangyuan County, Changzhi City, Shanxi Province
3. Business scope: general items: Sales of mechanical equipment; Mechanical equipment leasing; Carry out business activities with the authorization of the head office. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
II Deliberations of the board of directors
On April 21, 2022, the proposal on the establishment of material procurement and supply branch was considered and adopted by all directors at the 8th meeting of the seventh board of directors with 8 votes in favor, 0 against and 0 abstention.
III Purpose, risks and impact on the company of establishing branches
1. Purpose of establishment: to further optimize the company’s organizational structure and improve the overall operation and management efficiency of the company. 2. Existing risks and impact on the company: after the above-mentioned establishment of branches has been deliberated and approved by the board of directors of the company, the industrial and commercial registration procedures shall be handled according to the specified procedures, and there is no risk restricted or prohibited by laws and regulations.
It is hereby announced.
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) board of directors April 23, 2022
