Announcement on Resolutions of the 22nd Meeting of the Fourth Session of the Board of Directors
Time:2021-12-20
Classification： Company Announcement
I. Convening of Board Meetings
The 22nd meeting of the 4th Board of Directors of Shouhang Hi-Tech Energy Technology Co., Ltd. (hereinafter referred to as "the Company") was held on the afternoon of December 19, 2021 at Building 20, Area 3, Headquarters Base, No. 188 South Fourth Ring Road West, Fengtai District, Beijing. The meeting was notified to all directors by telephone, fax, email, etc. on December 8, 2021. The meeting of the board of directors was convened and presided over by Mr. Huang Wenbo, chairman of the board of directors. 9 directors should be present at the meeting, and 9 directors were actually present. Some senior managers of the company attended the meeting as nonvoting delegates, in line with the provisions of the the People's Republic of China company law, the articles of association and other relevant laws and regulations, and the resolution made was legal and effective.
II. Deliberations at Board Meetings
1. Deliberated and passed the "Proposal on the Salary Adjustment of Some Directors and Senior Managers of the Company"
Voting result: 9 votes in favor, 0 votes against and 0 abstentions. This proposal still needs to be submitted to the company's first interim shareholders' meeting in 2022 for consideration.
For the full text of the announcement, 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 the Resignation of the Company's Directors and Deputy General Managers and by-election of Directors"
Voting result: 9 votes in favor, 0 votes against and 0 abstentions. This proposal still needs to be submitted to the company's first interim shareholders' meeting in 2022 for consideration.
For the full text of the announcement, 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. Deliberated and passed the "Proposal on By-election of Members of the Audit Committee of the Fourth Board of Directors of the Company"
In view of the fact that Mr. Huang Qingyi resigned as a director and deputy general manager of the company, as well as a member of the audit committee, in order to meet the normal work needs of the audit committee, he agreed to by-elect Mr. Huang Qingle as an audit member of the fourth board of directors.
The members of the audit committee of the fourth session of the board of directors of the company are as follows: Mr. Zhao Baoqing, Mr. Huang Qingle, Mr. Li Zengyao, and Mr. Zhao Baoqing is the chairman.
4. Deliberated and passed the "Proposal on Proposing to Convene the Company's First Extraordinary General Meeting of Shareholders in 2022"
The board of directors decided to hold the company's first interim shareholders' meeting in 2022 on January 4, 2022.
Voting result: 9 votes in favor, 0 votes against and 0 abstentions.
For the full text of the notice of the meeting, please refer to the company's designated information disclosure media "Securities Times", "Shanghai Securities News" and Juchao Information Network (http://www.cninfo.com.cn).
III. Documents for Reference
1. Resolution of the 22nd meeting of the fourth board of directors of the company;
2. Independent opinions of independent directors on matters related to the 22nd meeting of the fourth board of directors of the company.
It is hereby announced.
Shouhang Gaoke Energy Technology Co., Ltd.
Board of Directors
December 19, 2021
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
