Securities code: 000875 securities abbreviation: Jilin Electric Power Co.Ltd(000875) Announcement No.: 2022-001 Jilin Electric Power Co.Ltd(000875)
With regard to the progress announcement on participating in the establishment of Jidian qingneng fund, the company and the members of the board of directors guarantee that the information disclosed is true, accurate and complete, and there are no false records, misleading statements or major omissions.
In order to successfully achieve the strategic objectives of the 14th five year plan and meet the development needs, Jilin Electric Power Co.Ltd(000875) (hereinafter referred to as "the company") and ICBC Financial Asset Investment Co., Ltd., Guodian investment Clean Energy Fund Management Co., Ltd. and ICBC Capital Management Co., Ltd. jointly established Jidian qingneng Industrial Finance (Beijing) equity investment fund partnership (limited partnership). Relevant matters have been deliberated and approved at the 25th meeting of the eighth board of directors and the fourth extraordinary general meeting of shareholders in 2021, For details, see the announcement on the establishment of Jidian qingneng fund and related party transactions between the company and ICBC (2021-125) published in China Securities Journal, Shanghai Securities Journal, securities times and cninfo.com on November 9, 2021.
According to the requirements of laws and regulations such as the Interim Measures for the supervision and administration of private investment funds, the fund has completed the filing procedures in China Securities Investment Fund Association and obtained the Filing Certificate of private investment funds. The specific information is as follows:
Fund Name: Jidian qingneng Gongrong (Beijing) equity investment fund partnership (limited partnership)
Name of manager: SDIC Clean Energy Fund Management Co., Ltd
Name of custodian: Industrial And Commercial Bank Of China Limited(601398)
Filing Code: str637
Filing date: January 10, 2022
It is hereby announced.
Jilin Electric Power Co.Ltd(000875) board of directors January 11, 2002
