Securities code: 002053 securities abbreviation: Yunnan Energy Investment Co.Ltd(002053) Announcement No.: 2022-010
Yunnan Energy Investment Co.Ltd(002053)
Announcement of resolutions of the first extraordinary meeting of the board of supervisors in 2022
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
Yunnan Energy Investment Co.Ltd(002053) (hereinafter referred to as “the company”) the first extraordinary meeting of the board of supervisors in 2022 was notified to all supervisors in writing and e-mail on January 13, 2022, and was held at 2:00 p.m. on January 18, 2022 in the conference room on the fourth floor of the company. Five supervisors should attend the meeting, and five supervisors actually attended the meeting. The meeting was presided over by Ms. Wang Qingyan, chairman of the board of supervisors. In accordance with the provisions of the company law and the articles of association, the meeting was held legally and effectively. 2、 Deliberation at the meeting of the board of supervisors
(I) the meeting adopted the proposal on the review and supervision of the decision-making procedures for the investment and construction of Jinzhong wind farm phase I project by huizeyun energy investment new energy development Co., Ltd., a wholly-owned subsidiary of the company, with 5 votes in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the decision-making procedures of the company’s wholly-owned subsidiary, Zeyun energy investment new energy development Co., Ltd. for the investment and construction of Jinzhong wind farm phase I project comply with the provisions of relevant laws, regulations and the articles of association, meet the development needs of the company’s new energy business, and there is no behavior damaging the interests of the company and all shareholders, especially small and medium-sized shareholders.
(II) the meeting adopted the proposal on the review and supervision of the decision-making procedures for the investment and construction of Yongning wind farm project by Honghe Yunneng investment new energy development Co., Ltd., a wholly-owned subsidiary of the company, with 5 affirmative votes, 0 negative votes and 0 abstention votes.
After review, the board of supervisors believes that the decision-making procedure of Honghe Yunneng investment new energy development Co., Ltd., a wholly-owned subsidiary of the company, for investing in the construction of Yongning wind farm project complies with the provisions of relevant laws, regulations and the articles of association, meets the development needs of the company’s new energy business, and does not harm the interests of the company and all shareholders, especially small and medium-sized shareholders. (III) the meeting adopted the proposal on review and supervision of the decision-making procedures for capital increase of huizeyun energy investment new energy development Co., Ltd., a wholly-owned subsidiary of the company, with 5 affirmative votes, 0 negative votes and 0 abstention.
After review, the board of supervisors believes that the decision-making procedures for the capital increase of the company’s wholly-owned subsidiary huizeyun energy investment new energy development Co., Ltd. comply with the provisions of relevant laws, regulations and the articles of association, meet the development needs of the company, and do not harm the interests of the company and all shareholders, especially small and medium-sized shareholders.
3、 Documents for future reference
Resolution of the first extraordinary meeting of the board of supervisors in 2022.
It is hereby announced.
Yunnan Energy Investment Co.Ltd(002053) board of supervisors January 19, 2022
