Announcement on Resolutions of the Eighth Meeting of the Fourth Session of the Board of Directors
Time:2020-09-24
Classification： Company Announcement
Meetings of the Board of Directors of the 1.
The eighth meeting of the fourth board of directors of Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company") was held on September 24, 2020 at Building 20, Area 3, Headquarters Base, No. 188 South Fourth Ring Road West, Fengtai District, Beijing. The notice of the meeting will be notified to all directors by telephone, fax, email, etc. on September 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
1. Deliberated and passed the "Proposal on the Company's Application for Entrusted Loans"
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 "Securities Times", "Shanghai Securities News" and Juchao Information Network (http://www.cninfo.com.cn).
2. Deliberated and passed the "Proposal on Authorizing the Chairman to Handle Entrusted Loan Matters"
In order to ensure that the company's application for Gansu Financial Holding Financing Guarantee Group Co., Ltd. to entrust Huaxia Bank Co., Ltd. Lanzhou Branch to issue 0.3 billion yuan entrusted loan to the company can be carried out in an orderly and efficient manner, the company's board of directors authorizes the chairman to handle the above loan plan. Matters related to this entrusted loan include but are not limited to: signing contracts, agreements and documents related to this entrusted loan; handle all other necessary matters related to this entrusted loan.
The motion received 9 votes in favor, 0 votes against and 0 abstentions.
3. Documents for Reference
1. Resolutions of the eighth meeting of the fourth board of directors;
It is hereby announced.
Shouhang Gaoke Energy Technology Co., Ltd.
Board of Directors
24 September 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
