Securities code: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) stock abbreviation: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) Announcement No.: 2022018 bond Code: 143366 bond abbreviation: 17 Huanneng 01
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699)
Supplementary announcement of the resolution announcement 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.
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) (hereinafter referred to as “the company”) disclosed the announcement on the resolution of the sixth meeting of the Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) seventh board of supervisors (Announcement No. 2022004) on the website of Shanghai Stock Exchange on April 23, 2022.
(VIII) proposal on reviewing financial support for subsidiaries
The specific contents of the proposal are detailed in the company’s website www.sse.com published on the same day com. cn. Announcement on providing financial support to subsidiaries.
Voting results: the proposal was adopted with 6 affirmative votes, 0 negative votes and 1 abstention vote. Among them, Ms. Wang Yue, the supervisor of the company, abstained from voting on the above proposal for the following reasons: the way in which the proposal provides loans to subsidiaries and the way to deal with overdue loans are not clear.
Our company will provide financial support to the holding subsidiary in accordance with the signed loan contract through the entrusted loan or internal loan of Lu’an Group finance company.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Documents for future reference
1. Resolution of the 6th meeting of the 7th board of supervisors
In addition to the above supplementary contents, other contents in the resolution announcement of the board of supervisors remain unchanged. The Company Apologizes for the inconvenience caused to investors, and asks investors to understand. It is hereby announced.
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) April 25, 2022
