Securities code: Ja Solar Technology Co.Ltd(002459) securities abbreviation: Ja Solar Technology Co.Ltd(002459) Announcement No.: 2022061 Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd
Announcement of resolutions of the 22nd Meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The 22nd Meeting of the 5th board of supervisors 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 supervisors by e-mail on May 15, 2022. The meeting was presided over by Mr. Li Yuntao, chairman of the board of supervisors of the company. There were 3 supervisors who should attend the meeting and 3 actual supervisors, which was in line with the provisions of the company law of the people’s Republic of China and the articles of association. After careful deliberation by the supervisors 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: 3 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.
It is hereby announced.
Board of supervisors of Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd
May 18, 2022
