Announcement on Resolutions of the 49th Meeting of the Third Board of Directors
Time:2020-02-24
Classification： Company Announcement
Meetings of the Board of Directors of the 1.
The 49th meeting of the third board of directors of Shouhang Hi-Tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company") was held on February 21, 2020 at Building 20, Area 3, Headquarters Base, No. 188 South Fourth Ring Road, Fengtai District, Beijing. The notice of the meeting will be notified to all directors by telephone, fax, email, etc. on February 14, 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.
Deliberations at 2. Board Meeting
The Board of Directors, by written vote, considered and adopted the following matters:
1. Deliberated and passed the "Proposal on Signing the Investment Cooperation Agreement for the Jinta Molten Salt Tower 100000 kW Photothermal Power Generation Project with the People's Government of Jinta County, Gansu Province"
The motion received 9 votes in favor, 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.
2. Deliberated and passed the "Proposal on the Establishment of a Wholly-owned Subsidiary in Gansu Jinta Investment"
The motion received 9 votes in favor, 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.
3. Deliberated and passed the "Proposal on the Establishment of a Wholly-owned Sun Company in Tianjin for Foreign Investment"
The motion received 9 votes in favor, 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.
3. Documents for Reference
1. Resolution of the 49th meeting of the third board of directors of the company.
It is hereby announced.
Shouhang Gaoke Energy Technology Co., Ltd.
Board of Directors
24 February 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
