Securities code: 600256 securities abbreviation: Guanghui Energy Co.Ltd(600256) Announcement No.: 2022-003 Guanghui Energy Co.Ltd(600256)
Announcement of resolutions of the 15th meeting of the 8th board of directors
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
No director voted against or abstained from voting on the proposal of the board meeting.
All the proposals of this board meeting were passed.
1、 Meetings of the board of directors
(I) the convening of this board 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 directors by email and fax on January 18, 2022.
(III) the meeting of the board of directors was held on January 24, 2022 in the meeting room on the 27th floor of Zhongtian Plaza, 165 Xinhua North Road, Urumqi in the form of combination of on-site and communication.
(IV) the meeting is presided over by Mr. Han Shifa, chairman of the company. There are 11 directors who should attend the meeting (including 4 independent directors) and 11 directors who actually attend the meeting (including 4 independent directors). Directors Liu Changjin, Tan Bai and independent directors sun Ji'an, Tan Xue and Cai Zhenjiang attended the meeting by means of communication.
(V) the meeting was presided over by Mr. Han Shifa, chairman of the company, and all supervisors and some senior managers of the company attended the meeting as nonvoting delegates.
2、 Deliberations of the board meeting
(I) the annual investment framework and financing plan for Guanghui Energy Co.Ltd(600256) 2022 was reviewed and adopted. The voting results: 11 votes in favor, 0 votes against and 0 abstention.
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 of Guanghui Energy Co.Ltd(600256) 2022 investment framework and financing plan (Announcement No.: 2022-004) disclosed.
(II) the external guarantee plan for Guanghui Energy Co.Ltd(600256) 2022 was reviewed and approved, and the voting results were: 11 in favor, 0 against and 0 abstention.
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 of Guanghui Energy Co.Ltd(600256) 2022 external guarantee plan (Announcement No.: 2022-005) disclosed.
(III) the forecast of daily related party transactions in Guanghui Energy Co.Ltd(600256) 2022 was reviewed and approved. The related directors Han Shifa, Yan Jun, Liang Xiao, Ni Juan and Tan Bai have avoided voting. The voting results: 6 in favor, 0 against and 0 abstention.
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.
(IV) the proposal of Guanghui Energy Co.Ltd(600256) on formulating the outline of strategic planning for the development of hydrogen energy industry chain (2022-2030) was considered and adopted. The voting results: 11 votes in favor, 0 votes against and 0 abstention.
The outline of strategic planning for the development of Guanghui Energy Co.Ltd(600256) hydrogen energy industry chain (2022-2030) is detailed on the website of Shanghai Stock Exchange at www.sse com. cn.。
(V) the proposal on the replacement of independent directors of the company Guanghui Energy Co.Ltd(600256) was deliberated and adopted. The voting results: 11 votes in favor, 0 votes against and 0 abstention.
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 Guanghui Energy Co.Ltd(600256) announcement on the replacement of independent directors of the company (Announcement No.: 2022-007) disclosed.
(VI) the proposal Guanghui Energy Co.Ltd(600256) on convening the first extraordinary general meeting of shareholders of the company in 2022 was deliberated and adopted. The voting results: 11 votes in favor, 0 votes against and 0 abstention.
It is agreed that the company will hold the first extraordinary general meeting of shareholders in 2022 by combining on-site voting and online voting.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 25, 2022 The notice of Guanghui Energy Co.Ltd(600256) on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-008) disclosed.
It is hereby announced.
Guanghui Energy Co.Ltd(600256) board of directors January 25, 2002
