Announcement on Resolutions of the 30th Meeting of the Fourth Session of the Board of Directors
Time:2022-08-29
Classification： Company Announcement
Meetings of the Board of Directors of the 1.
The 30th meeting of the 4th Board of Directors of Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as "the Company") was held on the afternoon of August 29, 2022 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 19, 2022. 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 Full Text of the Company's 2022 Semi-Annual Report and Its Summary"
Voting result: 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).
2. Deliberated and passed the "Proposal on Providing Housing Mortgage Guarantee for Bank Loans of Xituo Energy Group Co., Ltd."
Voting result: 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 Increasing Capital for Shouhang Water Resources Technology Development Co., Ltd., a wholly-owned subsidiary"
Voting result: 8 votes in favor, 1 vote against and 0 abstentions.
Ms. Liang Juan, a non-independent director, believes that the business of the wholly-owned subsidiary Shouhang Water Resources Technology Development Co., Ltd. is not much related to the main business of the listed company, and there is no revenue this year, and it has been in a state of loss for nearly a year and a half. It is unlikely to achieve financing only through capital increase. According to the semi-annual report of listed companies, the current book cash is only 0.522 billion yuan, and a short-term loan of 0.3 billion yuan is about to expire in the near future. In the case of insufficient liquidity, a large increase in capital to subsidiaries will further aggravate the liquidity difficulties of listed companies. It is suggested that the working capital of listed companies should be concentrated to support the construction of Jiuquan and winning projects, so as to strengthen the main business of listed companies. For this reason, they oppose this bill.
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 30th meeting of the fourth board of directors;
2. Special explanations and independent opinions of independent directors on matters related to the 30th meeting of the fourth board of directors.
It is hereby announced.
Shouhang Gaoke Energy Technology Co., Ltd.
Board of Directors
August 29, 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
