Announcement on Resolutions of the 17th Meeting of the Fourth Session of the Board of Directors
Time:2021-07-02
Classification： Company Announcement
I. Convening of Board Meetings
The 17th meeting of the 4th Board of Directors of Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as "the Company") was held at 15:00 p.m. on July 1, 2021 at Building 20, Area 3, Headquarters Base, No. 188 South 4th Ring Road West, Fengtai District, Beijing by means of on-site and communication. The notice of the meeting was notified to all directors by telephone, fax and email on June 20, 2021. 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 Guarantees for Bank Loans of the Holding Subsidiary 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).
III. Documents for Reference
1. Resolution of the 17th meeting of the fourth board of directors of Shouhang High-tech Energy Technology Co., Ltd.
It is hereby announced.
Shouhang Gaoke Energy Technology Co., Ltd.
Board of Directors
July 1, 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
