Announcement of the sixth meeting of the fifth Board of Directors
Time:2024-01-25
Classification： Company Announcement
I. The holding of board meetings
The sixth meeting of the fifth session of the Board of Directors of Shouhang High-tech Energy Technology Co., LTD. (hereinafter referred to as the "Company") was held on the afternoon of January 24, 2024 in Building 20, Area 3, Headquarters Base, No. 188 South Fourth Ring Road West, Fengtai District, Beijing by a combination of on-site and communication. Notice of the meeting was given to the Directors by telephone, fax and mail on January 19, 2024. The meeting of the Board of directors shall be convened and presided over by Mr. Huang Wenbo, Chairman of the Board. 9 directors shall attend the meeting, 9 directors shall actually attend the meeting, and some senior management personnel of the Company shall attend the meeting as non-voting delegates, which shall comply with the provisions of the Company Law of the People's Republic of China, the Articles of Association and other relevant laws and regulations.
2. Review at the Board meeting
1. Reviewed and passed the "Motion on the Company's continued Application for entrusted Loans"
Voting result: 9 votes in favor, 0 votes against and 0 abstentions.
For the full text of the announcement, please visit Securities Times, Shanghai Securities News and Junchao News website (http://www.cninfo.com.cn).
2. Reviewed and passed the Motion on Authorizing the Chairman to handle and sign entrusted Loans
Voting result: 9 votes in favor, 0 votes against and 0 abstentions.
3. Documents for reference
1. Resolution of the sixth meeting of the fifth Board of Directors of the Company.
It is hereby announced.
First Hang high-tech Energy Technology Co., LTD
Board of directors
January 24, 2024
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
