Announcement on Resolutions of the Eighteenth Meeting of the Fourth Session of the Board of Directors
Time:2021-08-28
Classification： Company Announcement
Meetings of the Board of Directors of the 1.
The 18th meeting of the 4th Board of Directors of Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company") was held on August 27, 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 August 16, 2021. The meeting of the board of directors was convened and presided over by Mr. Huang Wenjia, chairman of the board of directors. The meeting should be attended by 9 directors, 9 directors actually attended, and some senior managers of the company attended the meeting as nonvoting delegates. It is 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 is legal and effective.
II. Deliberations at Board Meetings
1. Consideration and adoption of the Bill on Changes in Accounting Policy
The motion received 9 votes in favor, 0 votes against and 0 abstentions.
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. The motion on the full text of the company's 2021 semi-annual report and its summary was considered and adopted.
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. Deliberated and passed the "Proposal on Changing the Implementation Subject of Some Fund-raising Projects"
The motion received 9 votes in favor, 0 votes against and 0 abstentions.
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).
III. Documents for Reference
1. Resolutions of the 18th meeting of the fourth board of directors of the company;
2. Resolution of the ninth meeting of the fourth board of supervisors of the company;
3. Independent opinions of independent directors on matters related to the 18th meeting of the fourth board of directors of the company.
It is hereby announced.
Shouhang Gaoke Energy Technology Co., Ltd.
Board of Directors
August 27, 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
