Securities code: 601868 stock abbreviation: China Energy Engineering Corporation Limited(601868) No.: pro 2022-002 China Energy Engineering Corporation Limited(601868)
Announcement of resolutions of the 11th meeting of the third 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 the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
The 11th meeting of the third board of directors of China Energy Engineering Corporation Limited(601868) (hereinafter referred to as “the company”) was notified in writing on January 12, 2022 and held by communication on January 17, 2022. There are 9 directors who should participate in the voting at the meeting, and 9 directors actually participate in the voting. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules and the China Energy Engineering Corporation Limited(601868) articles of association.
After effective voting, the meeting formed the following resolutions:
1、 Deliberated and adopted the China Energy Engineering Corporation Limited(601868) 2021 annual work report of the board of directors
Agree to the China Energy Engineering Corporation Limited(601868) 2021 annual work report of the board of directors. Voting results: 9 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation and approval.
2、 Deliberated and adopted the proposal on uniformly adopting the Chinese accounting standards for business enterprises to prepare financial and accounting reports
Whereas the company has returned to A-Shares on September 28, 2021, realizing a + H dual listing. In accordance with the relevant provisions of the Securities Listing Rules of the stock exchange of Hong Kong Limited, the stock exchange of Hong Kong Limited accepts mainland certified public accountants recognized by the Ministry of Finance and the CSRC to prepare financial statements for the company using Chinese accounting standards for business enterprises. Therefore, the board of directors agreed that since the annual report of the company in 2021, the company will uniformly adopt the Chinese accounting standards for business enterprises to prepare financial accounting reports and disclose them on the Shanghai Stock Exchange and the stock exchange of Hong Kong Limited.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
China Energy Engineering Corporation Limited(601868) board of directors January 18, 2022
