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CETC NEW ENERGY

Company held the first meeting of the sixth board of directors.

2024-06-26

On June 26, Shanxi CLP held the first meeting of the sixth board of directors, which was presided over by Wei truss, member of the equipment Party committee, deputy general manager and chairman of the company.

The meeting passed the proposal on the establishment of a special committee of the board of directors, the proposal on the working rules of the special committee of the board of directors, the proposal on changing the business scope, the proposal on amending the articles of association, the proposal on the mid-term adjustment of the asset management plan in 2024, and the proposal on the company's capital increase and share expansion. At the meeting, the directors reviewed and fully discussed the proposal in detail, and simultaneously put forward constructive opinions and suggestions on the company's business development, capital increase, scientific research and production, and risk management. Finally, Chairman Wei Truss put forward three suggestions: First, the special committees of the board of directors should, in accordance with their respective terms of reference, put forward opinions and suggestions on professional matters, improve the scientific nature of the company's strategic management, investment decision-making, and budget management, and improve the company's governance structure. Enhance risk prevention and control capabilities. The company organizes special training on the newly revised Articles of Association and the new Company Law. The second is to strictly implement the task requirements of the mid-term adjustment of the 2024 asset management plan, and make detailed and complete the adjustment contents of some business plans. Relevant departments should keep a close eye on the target, implement the responsibility, take the initiative to promote, in accordance with the time node to ensure the successful completion of the annual asset management plan. The third is to attach great importance to this capital increase and share expansion work, fully prepare for the on-site promotion meeting of the capital increase project on June 27, and provide detailed answers to the concerns of investment institutions, through "introducing strategic capital, transferring operating mechanisms, and promoting development and sharing." Connected to the capital market "to enhance the company's strength and competitiveness, and promote the effective implementation of the development goals of the" 14th Five-Year Plan.

The directors of the company attended the meeting, and the supervisors, management team and heads of relevant departments attended the meeting as nonvoting delegates.

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