Securities code: 300014 securities abbreviation: Eve Energy Co.Ltd(300014) Announcement No.: 2022-004 Eve Energy Co.Ltd(300014)
Announcement on resolutions of the 37th meeting of the 5th board of supervisors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The 37th meeting of the 5th board of supervisors of Eve Energy Co.Ltd(300014) (hereinafter referred to as “the company” ” Eve Energy Co.Ltd(300014) “) was held on January 12, 2022 in conference room Eve Energy Co.Ltd(300014) 0, No. 38, Huifeng seventh Road, Zhongkai high tech Zone, Huizhou City, Guangdong Province. The meeting notice and relevant materials of the meeting were sent to all supervisors by mail on January 10, 2022. All supervisors were aware of the deliberations of the meeting and fully expressed their opinions. The meeting was presided over by Zhu Yuan, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was convened in accordance with the quorum specified in the articles of association.
The convening and convening of the meeting shall comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association. After voting, the following resolutions are formed:
1、 The proposal on the investment and construction of power battery R & D center building by the company and Huizhou Yiwei power was reviewed and approved
After review, the board of supervisors believes that the investment and construction of the power battery R & D center building project is in line with the company’s development strategy and business needs, is of positive significance to further enhance the company’s strength in the power battery field, improve the efficiency of new product development, enhance profitability and comprehensive competitiveness, is in line with the overall interests of the company, and does not damage the interests of shareholders.
Voting results of this proposal: 3 in favor, 0 against and 0 abstention, which was adopted.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and voting.
2、 The proposal on providing guarantee for subsidiaries was deliberated and adopted
After review, the board of supervisors believes that the guarantee provided by the company for its subsidiaries this time meets the capital needs of its subsidiaries and is conducive to broadening financing channels and improving capital use efficiency; In addition, the company’s subsidiaries have good reputation and operating conditions, the financial risks are within the controllable range, and there is no damage to the interests of the company and shareholders.
Voting results of this proposal: 3 in favor, 0 against and 0 abstention, which was adopted.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and voting by special resolution.
3、 The proposal on the proposed external financial assistance of subsidiaries was deliberated and adopted
After review, the board of supervisors believes that the financial support provided by Yiwei Asia Co., Ltd. (hereinafter referred to as “Yiwei Asia”), a wholly-owned subsidiary of the company, to Huafei nickel cobalt (Indonesia) Co., Ltd. (hereinafter referred to as “Huafei nickel cobalt”) is to support the smooth development of the joint venture laterite nickel ore wet smelting project and meet the capital needs of its construction and operation; Other shareholders of Huafei nickel cobalt shall pledge their equity of Huafei nickel cobalt to Yiwei Asia, and the shareholder loan provided by Yiwei Asia shall be remitted to the bank account opened by Huafei nickel cobalt. The use of the loan provided by Yiwei Asia in the account shall be signed and approved by Yiwei Asia’s designated financial manager as one of the authorized signatories, The risk of providing financial assistance this time is within the controllable range, in line with the provisions of relevant laws and regulations and the articles of association, and there is no damage to the interests of shareholders. Voting results of this proposal: 3 in favor, 0 against and 0 abstention, which was adopted.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and voting.
It is hereby announced.
Eve Energy Co.Ltd(300014) board of supervisors
January 13, 2022
