Announcement on Resolutions of the Eleventh Meeting of the Fourth Session of the Board of Directors
Time:2020-11-16
Classification： Company Announcement
Meetings of the Board of Directors of the 1.
The eleventh meeting of the fourth board of directors of Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company") was held on November 13, 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 November 3, 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 Providing Housing Mortgage Guarantee for Bank Loans of Xituo Energy Group Co., Ltd."
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).
3. Documents for Reference
1. Resolution of the 11th meeting of the fourth board of directors of the company.
It is hereby announced.
Shouhang Gaoke Energy Technology Co., Ltd.
Board of Directors
13 November 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
