Securities code: 000543 securities abbreviation: An Hui Wenergy Company Limited(000543) Announcement No.: 2022-02 An Hui Wenergy Company Limited(000543)
Announcement on changing the business scope of the company and amending the articles of association accordingly
An Hui Wenergy Company Limited(000543) (hereinafter referred to as “the company” or “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.
An Hui Wenergy Company Limited(000543) (hereinafter referred to as “the company” or “the company”) held the 9th meeting of the 10th board of directors on January 26, 2022. The proposal on changing the business scope of the company and the proposal on Amending the articles of association were deliberated and adopted. The above proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. The specific circumstances are as follows: I. revision of the business scope
According to the company’s strategic development and actual business needs and meeting the requirements of the market supervision and administration department, the company plans to change its business scope. This change of business scope is standardized and adjusted in accordance with the catalogue of standardized expression of business scope (Trial) issued by the State Administration of market supervision. Under specific circumstances:
Business scope before change: investment and operation of electric power, energy conservation and related projects. Development of raw materials related to power construction, development, investment and operation of high-tech and export foreign exchange earning projects.
Business scope after change: power generation business, power transmission business and power supply (distribution) business; Heat production and supply; Contract energy management; Energy conservation management services; Research and development of efficient and energy-saving technology in power industry; Sales of intelligent power transmission and distribution and control equipment; Cecep Solar Energy Co.Ltd(000591) power generation technical services; Wind power technology services; Research and development of wind farm related systems; Research and development of emerging energy technologies; Research and development of carbon emission reduction, carbon conversion, carbon capture and carbon storage technologies; Research and development of new material technology; Application system integration services in artificial intelligence industry; Energy storage technology services; Industrial Internet data service; Sales of coal and products; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Engaging in investment activities with its own funds; Construction project construction; Hydropower generation (subject to the business scope approved by the market supervision and administration authority).
2、 Amendments to the articles of Association
According to the company law of the people’s Republic of China and other laws and regulations, and in combination with the actual situation of the company, the company
The company plans to amend the relevant provisions of the articles of association. The specific amendments are as follows:
The original terms and conditions are to be revised and the basis for revision
Article 14 according to the company’s registration according to law, the company’s business scope: after registration according to law, the company’s business scope: strategic development and main business: power generation business, power transmission business and power supply (distribution) business of electric power, energy conservation and related projects; The inter production operation of thermal power needs to be repaired and concurrently operated: raw materials and supply related to power construction; Contract energy management; Energy conservation management services; Efficient reform of power industry.
Development, research and development of energy-saving technologies for high-tech and export foreign exchange earning projects; Sales of intelligent power transmission and distribution and control equipment; Cecep Solar Energy Co.Ltd(000591) send
Development, investment and operation. Electrical technology services; Wind power technology services; Research and development of wind farm related systems;
Business mode: joint venture, cooperation, holding, emerging energy technology research and development; Carbon emission reduction, carbon conversion, carbon capture, carbon sequestration, equity participation, development, production, investment, leasing, service technology research and development; Research and development of new material technology; The application system of artificial intelligence industry integrates services, consultation, entrusted operation, self operation, etc. Integrated services; Energy storage technology services; Industrial Internet data service; Coal and
Product sales; Technical service, technical development, technical consultation, technical exchange
Technology transfer and technology promotion; Engaging in investment activities with its own funds; build
Engineering construction; Hydropower generation (finally approved by the market supervision and administration authority)
Business scope shall prevail).
Business mode: joint venture, cooperation, holding, equity participation, development, production
Investment, leasing, service, consultation, entrusted operation, self support, etc.
The revised business scope shall finally be subject to the contents approved and registered by the market supervision and administration department.
The above matters need to be submitted to the general meeting of shareholders of the company for deliberation. After the deliberation and approval of the general meeting of shareholders, the relevant departments of the company shall
The door is responsible for handling relevant procedures.
3、 Documents for future reference
Resolution of the 9th meeting of the 10th board of directors.
It is hereby announced.
An Hui Wenergy Company Limited(000543) board of directors
January 27, 2002
