Securities code: 000543 securities abbreviation: An Hui Wenergy Company Limited(000543) Announcement No.: 2022-01 An Hui Wenergy Company Limited(000543)
Announcement of resolutions of the 9th meeting of the 10th board of directors
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.
The ninth meeting of the 10th board of directors of An Hui Wenergy Company Limited(000543) (hereinafter referred to as "the company" or "the company") was held by means of communication voting on January 26, 2022. There are 9 directors who should attend the meeting, and 9 actually attended the meeting. The convening of the meeting complies with the provisions of the company law and the articles of association, and the resolutions made are legal and effective. The following proposals were considered and adopted by open ballot at this meeting:
1、 Deliberated and passed the proposal on changing the business scope of the company
The proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
The voting result is: 9 in favor, 0 against and 0 abstention.
For details, see the announcement on changing the business scope of the company and revising the articles of association accordingly (Announcement No. 2022-02) published in the securities times and cninfo.com.
2、 Deliberated and passed the proposal on Amending the articles of Association
The proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
The voting result is: 9 in favor, 0 against and 0 abstention.
For details, see the announcement on Amending the articles of Association (Announcement No. 2022-03) published in the securities times and cninfo.com.
3、 The proposal on Amending the company's measures for the administration of connected transactions was deliberated and adopted
The voting result is: 9 in favor, 0 against and 0 abstention.
4、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company will hold the first extraordinary general meeting of shareholders in 2022 at 14:50 p.m. on February 25, 2022. The voting result is: 9 in favor, 0 against and 0 abstention.
For details, please refer to the notice on convening the company's first extraordinary general meeting in 2022 (Announcement No.: 2022-04) published in the securities times and cninfo.com.
It is hereby announced.
An Hui Wenergy Company Limited(000543) board of directors January 27, 2002
