Securities code: Chn Energy Changyuan Electric Power Co.Ltd(000966) securities abbreviation: Chn Energy Changyuan Electric Power Co.Ltd(000966) Announcement No.: 2022063 Chn Energy Changyuan Electric Power Co.Ltd(000966)
Announcement of resolutions of the first meeting of the 10th 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.
1、 Meetings of the board of supervisors
The first meeting of the 10th board of supervisors of the company was held on May 20, 2022 in the conference room on the second floor of the national energy building, the office of the company, No. 63, Xudong street, Hongshan District, Wuhan City, Hubei Province. The notice of the meeting shall be delivered by hand or by mail on May 10. Three supervisors should be present at the meeting, and there are actually three. The meeting was presided over by Mr. Liu Hongrong. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
By a show of hands, the meeting adopted the following resolutions:
1. The proposal on the election of the chairman of the board of supervisors of the company was deliberated and adopted
The meeting elected Mr. Liu Hongrong as the chairman of the board of supervisors of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
2. The proposal on the impairment test of the subject assets of the reorganization was considered and passed
The impairment test report of the underlying assets injected by major asset restructuring (hereinafter referred to as the impairment test report) concludes that as of December 31, 2021, the assessed value of the underlying assets is higher than the transaction valuation, and there is no impairment. The board of supervisors held that the impairment test report was prepared on the basis of the special evaluation report issued by the evaluation institution in strict accordance with the provisions of the administrative measures for major asset restructuring of listed companies and the impairment compensation agreement for the agreement on issuing shares and paying cash to purchase assets signed by the company and the national energy group. The preparation basis and preparation procedures were legal and compliant, and the conclusion of the impairment test report was objective and fair. Agree with the impairment test report.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the announcement on the impairment test report of the underlying assets injected in major asset restructuring (Announcement No.: 2022064) disclosed by the company in China Securities Journal, securities times and cninfo.com on the same day. 3、 Documents for future reference
Resolution of the first meeting of the 10th board of supervisors of the company.
It is hereby announced.
Attachment: resume of the chairman of the board of supervisors
Chn Energy Changyuan Electric Power Co.Ltd(000966) board of supervisors may 21, 2022
enclosure
Resume of the chairman of the board of supervisors
Liu Hongrong, male, born in October 1963, master of business administration, senior economist and first-class constructor. He is currently the chairman of the board of supervisors of the company and the first-class business director of Guangxi Branch of Guohua Energy Investment Co., Ltd. He has successively served as the leader of the engineering team of the independent hydropower detachment of the armed police force, the deputy chief of the engineering unit of the third hydropower corps headquarters of the armed police force, the deputy chief of the branch and the chief of staff, the branch leader and the deputy chief of the armed police force, the chief economist (Deputy Division) of the Logistics Department of the hydropower headquarters of the armed police force, the general manager of Guodian Yunnan amo river power generation company, the member of the Party group and deputy general manager of Guodian Yunnan Branch (Guodian Yunnan power company) and the general manager of Guodian Yunnan amo River basin power generation company, General manager and Deputy Secretary of the Party group of Guodian Guangxi Branch, general manager and Deputy Secretary of the Party group, chairman and party secretary of Guodian Guangxi electric power company, chairman and party secretary of national energy group Guangxi company (Shenhua Guangxi Branch).
As of the disclosure date of this announcement, Mr. Liu Hongrong does not hold shares of the company and has no relationship with shareholders holding more than 5% shares of the company and directors, supervisors and senior managers of the company. There is no case where the suspected crime is filed for investigation by the judicial organ or the suspected violation of laws and regulations is filed for inspection by the CSRC; Not punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange; There is no situation that the company law of the people's Republic of China and the Listing Rules of Shenzhen Stock Exchange prohibit serving as directors, supervisors and senior managers of listed companies; He is not the person who has broken his promise; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange and other relevant provisions of the exchange.
