Announcement on Resolutions of the 29th Meeting of the Fourth Session of the Board of Directors
Time:2022-08-16
Classification： Company Announcement
I. Convening of Board Meetings
The 29th meeting of the fourth board of directors of Shouhang high tech Energy Technology Co., Ltd. (hereinafter referred to as "the company") was held on the afternoon of August 15, 2022 at building 20, area 3, headquarters base, 188 south 4th ring road west, Fengtai District, Beijing. The meeting notice was held on August 5, 2022 by telephone, fax, email, etc. The meeting of the board of directors was convened and presided over by Mr. Huang Wenbo, chairman of the board of directors. Nine directors should be present at the meeting, and nine directors should be actually present. 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 resolutions made were legal and effective.
Deliberations at 2. Board Meeting
1. Deliberated and passed the "Proposal on the Establishment of a Project Company for Foreign Investment in Jiuquan City".
Voting result: 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. Resolution of the 29th meeting of the fourth board of directors of the company.
It is hereby announced.
Shouhang Gaoke Energy Technology Co., Ltd.
Board of Directors
August 15, 2022
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
