Securities code: 002053 securities abbreviation: Yunnan Energy Investment Co.Ltd(002053) Announcement No.: 2022-004 Yunnan Energy Investment Co.Ltd(002053)
Announcement of resolutions of the first extraordinary meeting of the board of directors in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
The first extraordinary meeting of the board of directors of Yunnan Energy Investment Co.Ltd(002053) (hereinafter referred to as “the company”) in 2022 was notified to all directors in writing and e-mail on January 13, 2022, and was held at 10:00 a.m. on January 18, 2022 in the conference room on the fourth floor of the company. There were 9 directors who should attend the meeting, and 9 directors actually attended the meeting. The meeting was presided over by Mr. Zhou Manfu, chairman of the company, and all supervisors and senior managers of the company attended the meeting as nonvoting delegates. The number of attendees, convening procedures and discussion contents of this meeting comply with the provisions of the company law and the articles of association. 2、 Deliberations of the board meeting
(I) the meeting adopted the proposal on the investment and construction of Jinzhong wind farm phase I project by the wholly-owned subsidiary huizeyun energy investment new energy development Co., Ltd. with 9 votes in favor, 0 against and 0 abstention.
In order to actively integrate into and serve the national “double carbon” strategy, firmly grasp the strategic development opportunity of building a world-class “green energy brand” in Yunnan Province, promote the realization of the company’s strategic development goal of the 14th five year plan, and promote the expansion and strengthening of the company’s new energy business, it is agreed that the wholly-owned subsidiary huizeyun energy investment new energy development Co., Ltd. will invest in the construction of Jinzhong wind farm phase I project, The total installed capacity of the project is 350MW, and the total dynamic investment of the project is 2354.891 million yuan (including working capital of 10.5 million yuan).
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
The announcement on the investment and construction of Jinzhong wind farm phase I project by the wholly-owned subsidiary huizeyun energy investment new energy development Co., Ltd. (Announcement No.: 2022-005) is detailed in the securities times, China Securities News and cninfo.com on January 19, 2022（ http://www.cn.info.com.cn. ）。
(II) the meeting adopted the proposal on the investment and construction of Yongning wind farm project by the wholly-owned subsidiary Honghe Yunneng investment new energy development Co., Ltd. with 9 affirmative votes, 0 negative votes and 0 abstention.
In order to actively integrate into and serve the national “double carbon” strategy, firmly grasp the strategic development opportunity of building a world-class “green energy brand” in Yunnan Province, promote the realization of the company’s strategic development goal of the 14th five year plan, and promote the expansion and strengthening of the company’s new energy business, it is agreed that the wholly-owned subsidiary hongheyun energy investment new energy development Co., Ltd. will invest in the construction of Yongning wind farm project, The installed capacity of the project is 750mW, and the total dynamic investment of the project is 4729.5684 million yuan (including working capital of 22.5 million yuan).
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
The announcement on the investment and construction of Yongning wind farm project by the wholly-owned subsidiary Honghe Yunneng investment new energy development Co., Ltd. (Announcement No.: 2022 – 006) is detailed in the securities times, China Securities News and cninfo.com on January 19, 2022（ http://www.cn.info.com.cn. ）。
(III) the meeting adopted the proposal on capital increase of huizeyun New Energy Development Co., Ltd., a wholly-owned subsidiary, with 9 affirmative votes, 0 negative votes and 0 abstention.
In order to meet the capital demand for the construction of phase I project of Jinzhong wind farm of huizeyun energy investment new energy development Co., Ltd. (hereinafter referred to as “Huize company”), a wholly-owned subsidiary, and ensure the smooth progress of the construction of phase I project of Jinzhong wind farm, the company agrees to increase the registered capital of Huize company by RMB 471 million, Inject by stages according to the implementation progress of phase I project of Jinzhong wind farm, and authorize the management of the company to handle specific matters related to capital increase. After the capital increase, the registered capital of Huize company will increase from RMB 301.3541 million to RMB 77.23541 million.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
The announcement on capital increase of the wholly-owned subsidiary huizeyun energy investment new energy development Co., Ltd. (Announcement No.: 2022-007) is detailed in the securities times, China Securities News and cninfo.com on January 19, 2022（ http://www.cn.info.com.cn. ）。
(IV) the meeting adopted the proposal on proposing the appointment of the head of the company’s internal audit department with 9 affirmative votes, 0 negative votes and 0 abstention votes.
Upon the nomination of the audit committee of the board of directors of the company, Ms. Fu Min is agreed to be the head of the internal audit department of the company, and her term of office starts from the date of adoption of the resolution of the board of directors to the date of expiration of the term of office of the seventh board of directors.
The announcement on appointing the head of the company’s internal audit department (Announcement No.: 2022-008) is detailed in the securities times, China Securities Journal and cninfo.com on January 19, 2022（ http://www.cn.info.com.cn. ）。
(V) the proposal on convening the company’s first extraordinary general meeting in 2022 was adopted by 9 votes in favor, 0 against and 0 abstention.
The notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-009) is detailed in the securities times, China Securities Journal and cninfo.com on January 19, 2022（ http://www.cn.info.com.cn. ）。
3、 Documents for future reference
Resolution of the first extraordinary meeting of the board of directors in 2022.
It is hereby announced.
Yunnan Energy Investment Co.Ltd(002053) board of directors January 19, 2022
