Securities code: 601868 stock abbreviation: China Energy Engineering Corporation Limited(601868) No.: pro 2022-003 China Energy Engineering Corporation Limited(601868)
Announcement on resolutions of the 10th meeting of the third board of supervisors
The board of supervisors and all supervisors 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 10th meeting of the third board of supervisors 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 5 supervisors who should participate in the voting at the meeting, and 5 supervisors who 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:
Deliberated and adopted the proposal on uniformly adopting the Chinese accounting standards for business enterprises to prepare financial and accounting reports
The board of supervisors reviewed the proposal and the review opinions are as follows:
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 supervisors 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: 5 in favor, 0 against and 0 abstention. It is hereby announced.
China Energy Engineering Corporation Limited(601868) board of supervisors
January 18, 2022
