Securities code: 600256 securities abbreviation: Guanghui Energy Co.Ltd(600256) Announcement No.: 2022-009
Guanghui Energy Co.Ltd(600256)
Announcement of resolutions of the 10th meeting of the 8th session of the 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 this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
No supervisor voted against or abstained from voting on the relevant proposals of the board of supervisors.
All the proposals of the board of supervisors meeting were passed.
1、 Meetings of the board of supervisors
(I) the convening of this meeting complies with the relevant provisions of the company law, the securities law and the articles of association.
(II) the notice and proposal of this meeting were sent to all supervisors by email and fax on January 18, 2022.
(III) the board of supervisors was held in the company’s conference room on January 24, 2022 by combining on-site and communication.
(IV) five supervisors should be present at the meeting and five actually present, including supervisors Li Jianghong and Chen Ruizhong, who attended the meeting by means of communication.
(V) the meeting was presided over by Mr. Liu Guangyong, chairman of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
(I) the forecast of daily connected transactions in Guanghui Energy Co.Ltd(600256) 2022 was reviewed and approved, and the connected supervisor Li Jianghong has avoided voting. The voting results: 4 in favor, 0 against and 0 abstention.
The board of supervisors believes that this connected transaction is expected to meet the needs of the company’s business development, the transaction price and pricing principles are in line with the principles of fairness, impartiality and openness, the company’s voting procedures for connected transactions are legal, the connected supervisors avoid voting, and the independent directors of the company have made objective and independent judgments on connected transactions, No damage to the interests of listed companies and minority shareholders was found.
Agree to submit it to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 25, 2022 The announcement on the forecast of daily connected transactions in Guanghui Energy Co.Ltd(600256) 2022 (Announcement No.: 2022-006) disclosed.
It is hereby announced.
Guanghui Energy Co.Ltd(600256) board of supervisors January 25, 2002
