688156: announcement of resolutions of the 20th meeting of the third board of directors

Road Environment Technology Co.Ltd(688156) 1 securities code: 688156 securities abbreviation: Road Environment Technology Co.Ltd(688156) Announcement No.: 2022-004 Road Environment Technology Co.Ltd(688156) the resolution of the 20th meeting of the third board of directors announced that 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law. 1、 Convening of the meeting of the board of directors Road Environment Technology Co.Ltd(688156) (hereinafter referred to as “the company”) the 20th meeting of the third board of directors was held in the company’s conference room on January 18, 2022 by means of on-site and communication voting, and the meeting notice was sent by e-mail on January 14, 2022. There are 7 directors who should attend this meeting, and the actual number is 7. This meeting is presided over by the chairman, Mr. Ji Guangming. The convening, convening and voting of the meeting comply with the company law of the people’s Republic of China and other relevant laws and regulations and the Road Environment Technology Co.Ltd(688156) articles of association, and the resolutions formed are legal and effective. Two. The deliberations of board meetings and deliberations of the directors were deliberated and voted by the following motion: 1. The motion on investment and establishment of wholly owned subsidiary companies was considered and approved. The company intends to sign the investment agreement on Baijiu distiller’s grains recycling project in Zunyi Economic Development Zone, Guizhou Zunyi economic and Technological Development Zone Management Committee, with a total investment of about 150 million yuan. The project will be built with an annual output of 80000 tons of bio fermented feed. After it is completed and put into operation, the annual output value is expected to be more than 150 million yuan, the land area is about 90 mu (subject to the transfer announcement area), and the capital source is the company’s own funds or other self raised funds. The company plans to establish a wholly-owned subsidiary, Luther bio environmental protection technology (Huichuan) Co., Ltd. (tentative name, subject to the name approved by the local administrative department for Industry and Commerce), to be responsible for the construction of the project with an annual output of 80000 tons of bio fermented feed. Voting results: 7 in favor, 0 against and 0 abstention. This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on foreign investment and establishment of wholly-owned subsidiaries (Announcement No.: 2022-006). Road Environment Technology Co.Ltd(688156) 22. The proposal on the appointment of Ms. Liu Jing as the deputy general manager of the company was deliberated and adopted. The voting results: Ms. Liu Jing, a related director, avoided voting, with 6 votes in favor, 0 against and 0 abstention. This proposal does not need to be submitted to the general meeting of shareholders for deliberation. 3. The proposal on the revision of the company’s measures for the management of raised funds was reviewed and adopted. The voting results were: 7 in favor, 0 against and 0 abstention. This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Measures for the administration of raised funds. 4. The proposal on the revision of the company’s information disclosure management system was considered and adopted. The voting results were: 7 in favor, 0 against and 0 abstention. This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Information disclosure management system. 5. The proposal on reviewing the company’s amendment to the working system of independent directors was reviewed and adopted. The voting results were: 7 in favor, 0 against and 0 abstention. This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Independent director working system. 6. The proposal on reviewing the company’s amendment to the rules of procedure of the audit committee was considered and adopted. The voting results: 7 in favor, 0 against and 0 abstention. This proposal does not need to be submitted to the general meeting of shareholders for deliberation. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Rules of procedure of the board of auditors. 7. The proposal on reviewing the company’s amendment to the working system of the Secretary of the board of directors was reviewed and adopted. The voting results: 7 in favor, 0 against and 0 abstention. This proposal does not need to be submitted to the general meeting of shareholders for deliberation. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Working system of the Secretary of the board of directors. 8. The proposal on reviewing the company’s amendment to the registration and management system for insiders was deliberated and adopted Road Environment Technology Co.Ltd(688156) 3. The voting results: 7 in favor, 0 against and 0 abstention. This proposal does not need to be submitted to the general meeting of shareholders for deliberation. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Registration management system for insiders of inside information. 9. The proposal on the revision of the company’s major information reporting system was reviewed and adopted. The voting results were: 7 in favor, 0 against and 0 abstention. This proposal does not need to be submitted to the general meeting of shareholders for deliberation. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Major information reporting system. 10. The proposal on reviewing the implementation rules for online voting of the company’s general meeting of shareholders was reviewed and adopted. The voting results: 7 votes in favor, 0 votes against and 0 abstention. This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Detailed rules for the implementation of online voting at general meetings of shareholders. 11. The proposal on convening the company’s first extraordinary general meeting in 2022 was reviewed and adopted. The voting results were: 7 in favor, 0 against and 0 abstention. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Notice on convening the first extraordinary general meeting of shareholders in 2022. (Announcement No.: 2022-005) it is hereby announced. Road Environment Technology Co.Ltd(688156) board of directors January 19, 2022