Securities code: Tunghsu Azure Renewable Energy Co.Ltd(000040) securities abbreviation: Tunghsu Azure Renewable Energy Co.Ltd(000040) Announcement No.: 2022015
Tunghsu Azure Renewable Energy Co.Ltd(000040)
Correction announcement
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records and misleading
Statements or material omissions.
Tunghsu Azure Renewable Energy Co.Ltd(000040) (hereinafter referred to as "the company") disclosed the notice on convening the 2021 annual general meeting of shareholders, 2021 environmental, social and Governance Report and other relevant announcements on April 27, 2022. After examination, it was found that some contents were wrong, and the relevant contents of the original announcement are corrected as follows:
1、 Notice on convening the 2021 annual general meeting of shareholders
"II. Matters to be considered at the meeting"
Before correction:
(I) name of proposal
Table 1: proposal code of this shareholders' meeting
Remarks on proposal code
Name of proposal with non cumulative vote: the proposal with the votes listed in this column can be voted
100.00 general proposal √
1.00 annual work report of the board of directors in 2021 √
2.00 final financial statement report of 2021 √
3.00 annual report of 2021 and its summary √
4.00 profit distribution plan for 2021 √
5.00 on signing the financial service agreement with Dongxu Group Finance Co., Ltd. √
Joint transaction proposal
6.00 proposal on re employment of the company's financial and internal control audit unit in 2022 √
7.00 proposal on the outstanding loss reaching one third of the total paid in share capital √
8.00 annual work report of the board of supervisors in 2021 √
(III) the proposal on related party transactions signed with Dongxu Group Finance Co., Ltd. is a related party transaction, and the related shareholder Dongxu Group Co., Ltd. needs to avoid voting.
After correction:
(I) name of proposal
Table 1: proposal code of this shareholders' meeting
Remarks on proposal code
Name of proposal with non cumulative vote: the proposal with the votes listed in this column can be voted
100.00 general proposal √
1.00 annual work report of the board of directors in 2021 √
2.00 final financial statement report of 2021 √
3.00 annual report of 2021 and its summary √
4.00 profit distribution plan for 2021 √
5.00 on signing the financial service agreement with Dongxu Group Finance Co., Ltd. √
Joint transaction proposal
6.00 proposal on re employment of the company's financial and internal control audit unit in 2022 √
7.00 proposal on the outstanding loss reaching one third of the total paid in share capital √
8.00 annual work report of the board of supervisors in 2021 √
9.00 proposal on the prediction of the company's daily connected transactions in 2022 √
(III) proposal on related party transactions signed with Dongxu Group Finance Co., Ltd
The proposal on the prediction of daily related party transactions in 2022 is related party transactions, and the related shareholder Dongxu Group Co., Ltd
The company needs to avoid voting.
"Annex 2: voting opinion form in power of attorney"
Before correction:
Note voting opinion proposal name this column can be checked as the anti abandonment code column
Right to vote
100.00 general proposal √
1.00 annual work report of the board of directors in 2021 √
2.00 final financial statement report of 2021 √
3.00 annual report of 2021 and its summary √
4.00 profit distribution plan for 2021 √
5.00 about signing financial service agreement with Dongxu Group Finance Co., Ltd. √
Related party transaction proposal
6.00 proposal on re employment of the company's financial and internal control audit unit in 2022 √
7.00 proposal on the outstanding loss reaching one third of the total paid in share capital √
8.00 annual work report of the board of supervisors in 2021 √
After correction:
Remarks voting opinion proposal name this column is checked, the same as the anti abandonment code column, and the right to vote is allowed
100.00 general proposal √
1.00 annual work report of the board of directors in 2021 √
2.00 final financial statement report of 2021 √
3.00 annual report of 2021 and its summary √
4.00 profit distribution plan for 2021 √
5.00 about signing financial service agreement with Dongxu Group Finance Co., Ltd. √
Related party transaction proposal
6.00 proposal on re employment of the company's financial and internal control audit unit in 2022 √
Proposal on the total amount of outstanding capital stock reaching 7.00 √
8.00 annual work report of the board of supervisors in 2021 √
9.00 proposal on the prediction of the company's daily connected transactions in 2022 √
2、 Data in the operation column of "number 2021" in the company's 2021 environmental, social and Governance Report
Before correction:
Net profit attributable to parent company: 590 million
After correction:
Net profit attributable to parent company -590 million
In addition to the above corrections, other contents of the original notice on convening the 2021 annual general meeting of shareholders and the company's 2021 environmental, social and Governance Report remain unchanged.
We apologize for the inconvenience caused to investors by the correction. Please understand.
It is hereby announced.
Tunghsu Azure Renewable Energy Co.Ltd(000040) board of directors
April 30, 2002
