Securities code: Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) securities abbreviation: Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) Announcement No.: 2022041 Zhejiang Provincial New Energy Investment Group Co.Ltd(600032)
Announcement of resolutions of the 36th meeting of the first board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) (hereinafter referred to as "the company") the 36th meeting of the first board of directors was notified to all directors by email on May 17, 2022 and held by means of communication voting on the morning of May 22, 2022. There were 9 directors who should attend the meeting, 9 actually attended the meeting, and the company's supervisors and some senior managers attended the meeting as nonvoting delegates. The meeting was presided over by the chairman Mr. Wu Ronghui. The convening, convening and voting procedures of the meeting were in accordance with the provisions of the company law, the articles of association and relevant laws and regulations.
2、 Deliberations of the board meeting
After careful deliberation and full discussion by the directors attending the meeting, the following proposals were considered and adopted at the meeting:
1. The proposal on formulating the measures for the administration of the authorization of Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) board of directors was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on reducing Qianjiang Water Resources Development Co; Ltd(600283) shares at an appropriate time
For details, please refer to the announcement on reducing Qianjiang Water Resources Development Co; Ltd(600283) shares at an appropriate time disclosed by the company on the website of Shanghai Stock Exchange.
Voting results: 9 in favor, 0 against and 0 abstention.
3. Deliberated and passed the proposal on changing the company's domicile and handling the change of industrial and commercial registration
For details, please refer to the announcement on changing residence and handling industrial and commercial change registration disclosed by the company on the website of Shanghai Stock Exchange.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 9 in favor, 0 against and 0 abstention.
4. The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
It is agreed to hold the second extraordinary general meeting of the company in 2022. For specific matters such as the time and place of the meeting, please refer to the notice on convening the second extraordinary general meeting of shareholders in 2022 disclosed by the company on the website of Shanghai Stock Exchange.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 36th meeting of the first board of directors.
It is hereby announced.
Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) board of directors may 22, 2022
