Securities code: Ja Solar Technology Co.Ltd(002459) securities abbreviation: Ja Solar Technology Co.Ltd(002459) Announcement No.: 2022060 Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd
Announcement on resolutions of the 33rd meeting of the 5th board of directors
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 33rd meeting of the 5th board of directors of Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. (hereinafter referred to as “the company”) was held by means of on-site voting and communication voting in the conference room of the company on the afternoon of May 18, 2022.
The notice of convening this meeting has been notified to all directors by e-mail on May 15, 2022. The meeting was presided over by Mr. Jin Baofang, chairman of the company. There were 8 directors who should attend the meeting, and 8 directors actually attended the meeting, which was in line with the provisions of the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the articles of association. After careful deliberation by the directors attending the meeting, the following proposals were adopted by open ballot:
1、 The proposal on adjusting the 2021 profit distribution plan and the 2021 profit distribution plan and the plan for converting capital reserve into share capital was reviewed and approved
The company’s adjusted plan for profit distribution and conversion of capital reserve into share capital in 2021 is: Based on the total share capital on the equity registration date when the distribution plan is implemented in the future, distribute cash dividends of RMB 1.5 (including tax) to all shareholders for every 10 shares, convert and increase 4 shares for every 10 shares to all shareholders at the share capital surplus in the capital reserve without bonus shares, and carry forward the remaining undistributed profits for subsequent annual distribution.
Voting results: 8 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Details are disclosed on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on adjusting the 2021 profit distribution plan and the 2021 profit distribution and capital reserve conversion to share capital plan.
The independent directors of the company have expressed independent opinions on the company’s adjusted profit distribution and capital reserve to share capital plan in 2021. See http://www.cn.info.com.cn for details.
2、 Deliberated and passed the proposal on investment and construction of integrated production capacity of the company
Voting results: 8 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Details are disclosed on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on investment in capacity integration of the company.
3、 Deliberated and passed the proposal on convening the 2021 annual general meeting of shareholders
Voting results: 8 in favor, 0 against and 0 abstention.
Details are disclosed on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Notice on convening the 2021 annual general meeting of shareholders.
It is hereby announced.
Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd
Board of directors
May 18, 2022
