Announcement on Resolutions of the 50th Meeting of the Third Board of Directors
Time:2020-03-10
Classification： Company Announcement
Meetings of the Board of Directors of the 1.
The 50th meeting of the third board of directors of Shouhang high tech Energy Technology Co., Ltd. (hereinafter referred to as "the company") was held by communication on March 9, 2020 at building 20, area 3, headquarters base, No. 188, South Fourth Ring Road, Fengtai District, Beijing. The notice of the meeting was notified to all directors by telephone, fax and email on March 2, 2020. The meeting of the board of directors was convened and presided over by Mr. Huang Wenjia, chairman of the board of directors. Nine directors should be present at the meeting, and nine directors should actually attend the meeting. Some senior managers of the company attended the meeting as nonvoting delegates, in line with the provisions of the company law of the people's Republic of China, the articles of association and other relevant laws and regulations, and the resolution made was legal and effective.
II. Deliberations at Board Meetings
The Board of Directors, by written vote, considered and adopted the following matters:
1. Deliberated and passed the "Proposal on the Establishment of a Wholly-owned Subsidiary in Tianjin for Foreign Investment". This proposal was approved by 9 votes, 0 votes against, and 0 abstentions.
For the full text, please refer to the company's designated information disclosure media Juchao Information Network (http://www.cninfo.com.cn), Securities Times and Shanghai Securities News.
III. Documents for Reference
1. Resolutions of the fiftieth meeting of the third board of directors of the company.
It is hereby announced.
Shouhang Gaoke Energy Technology Co., Ltd.
Board of Directors
March 9, 2020
Contact information
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Email：shgk@sh-ihw.com
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Fax：010-52256633
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Add：Building 20,Block 3,188 South 4th Ring W.Rd,Fengtai,Beijing,China
