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首(Shou)发(Fa)2024-07-02 21:22·李(Li)木(Mu)三(San)

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山(Shan)西(Xi)省(Sheng)国(Guo)新(Xin)能(Neng)源(Yuan)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si) 第(Di)十(Shi)届(Jie)监(Jian)事(Shi)会(Hui)第(Di)一(Yi)次(Ci)会(Hui)议(Yi)决(Jue)议(Yi)公(Gong)告(Gao)2022-05-25 01:31·证(Zheng)券(Quan)日(Ri)报(Bao)股(Gu)票(Piao)代(Dai)码(Ma):600617 900913 股(Gu)票(Piao)简(Jian)称(Cheng):国(Guo)新(Xin)能(Neng)源(Yuan) 国(Guo)新(Xin)B股(Gu) 编(Bian)号(Hao):2022-025本(Ben)公(Gong)司(Si)监(Jian)事(Shi)会(Hui)及(Ji)全(Quan)体(Ti)监(Jian)事(Shi)保(Bao)证(Zheng)本(Ben)公(Gong)告(Gao)内(Nei)容(Rong)不(Bu)存(Cun)在(Zai)任(Ren)何(He)虚(Xu)假(Jia)记(Ji)载(Zai)、误(Wu)导(Dao)性(Xing)陈(Chen)述(Shu)或(Huo)者(Zhe)重(Zhong)大(Da)遗(Yi)漏(Lou),并(Bing)对(Dui)其(Qi)内(Nei)容(Rong)的(De)真(Zhen)实(Shi)性(Xing)、准(Zhun)确(Que)性(Xing)和(He)完(Wan)整(Zheng)性(Xing)承(Cheng)担(Dan)个(Ge)别(Bie)及(Ji)连(Lian)带(Dai)责(Ze)任(Ren)。一(Yi)、监(Jian)事(Shi)会(Hui)会(Hui)议(Yi)召(Zhao)开(Kai)情(Qing)况(Kuang)山(Shan)西(Xi)省(Sheng)国(Guo)新(Xin)能(Neng)源(Yuan)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)(以(Yi)下(Xia)简(Jian)称(Cheng)“公(Gong)司(Si)”)第(Di)十(Shi)届(Jie)监(Jian)事(Shi)会(Hui)第(Di)一(Yi)次(Ci)会(Hui)议(Yi)由(You)全(Quan)体(Ti)监(Jian)事(Shi)提(Ti)议(Yi)于(Yu)2022年(Nian)5月(Yue)24日(Ri)以(Yi)通(Tong)讯(Xun)表(Biao)决(Jue)的(De)方(Fang)式(Shi)召(Zhao)开(Kai)。本(Ben)次(Ci)会(Hui)议(Yi)的(De)通(Tong)知(Zhi)于(Yu)2022年(Nian)5月(Yue)20日(Ri)以(Yi)电(Dian)子(Zi)邮(You)件(Jian)方(Fang)式(Shi)通(Tong)知(Zhi)全(Quan)体(Ti)监(Jian)事(Shi),并(Bing)经(Jing)全(Quan)体(Ti)监(Jian)事(Shi)同(Tong)意(Yi)由(You)王(Wang)炜(Zuo)刚(Gang)先(Xian)生(Sheng)主(Zhu)持(Chi)。应(Ying)参(Can)加(Jia)表(Biao)决(Jue)监(Jian)事(Shi)5名(Ming),实(Shi)际(Ji)参(Can)加(Jia)表(Biao)决(Jue)监(Jian)事(Shi)5名(Ming)。本(Ben)次(Ci)会(Hui)议(Yi)的(De)召(Zhao)集(Ji)、召(Zhao)开(Kai)和(He)表(Biao)决(Jue)程(Cheng)序(Xu)符(Fu)合(He)《公(Gong)司(Si)法(Fa)》《公(Gong)司(Si)章(Zhang)程(Cheng)》及(Ji)有(You)关(Guan)法(Fa)律(Lv)法(Fa)规(Gui)的(De)规(Gui)定(Ding),形(Xing)成(Cheng)的(De)决(Jue)议(Yi)合(He)法(Fa)有(You)效(Xiao)。二(Er)、监(Jian)事(Shi)会(Hui)会(Hui)议(Yi)审(Shen)议(Yi)情(Qing)况(Kuang)经(Jing)与(Yu)会(Hui)监(Jian)事(Shi)审(Shen)议(Yi)表(Biao)决(Jue),形(Xing)成(Cheng)会(Hui)议(Yi)决(Jue)议(Yi)如(Ru)下(Xia):议(Yi)案(An):关(Guan)于(Yu)选(Xuan)举(Ju)公(Gong)司(Si)第(Di)十(Shi)届(Jie)监(Jian)事(Shi)会(Hui)主(Zhu)席(Xi)的(De)议(Yi)案(An)。经(Jing)公(Gong)司(Si)2021年(Nian)年(Nian)度(Du)股(Gu)东(Dong)大(Da)会(Hui)审(Shen)议(Yi)通(Tong)过(Guo),王(Wang)炜(Zuo)刚(Gang)先(Xian)生(Sheng)担(Dan)任(Ren)公(Gong)司(Si)第(Di)十(Shi)届(Jie)监(Jian)事(Shi)会(Hui)监(Jian)事(Shi),根(Gen)据(Ju)《公(Gong)司(Si)章(Zhang)程(Cheng)》规(Gui)定(Ding),监(Jian)事(Shi)会(Hui)同(Tong)意(Yi)选(Xuan)举(Ju)王(Wang)炜(Zuo)刚(Gang)先(Xian)生(Sheng)为(Wei)公(Gong)司(Si)第(Di)十(Shi)届(Jie)监(Jian)事(Shi)会(Hui)主(Zhu)席(Xi)。表(Biao)决(Jue)结(Jie)果(Guo):同(Tong)意(Yi)5票(Piao),反(Fan)对(Dui)0票(Piao),弃(Qi)权(Quan)0票(Piao)。特(Te)此(Ci)公(Gong)告(Gao)。山(Shan)西(Xi)省(Sheng)国(Guo)新(Xin)能(Neng)源(Yuan)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)监(Jian)事(Shi)会(Hui)2022年(Nian)5月(Yue)24日(Ri)股(Gu)票(Piao)代(Dai)码(Ma):600617 900913 股(Gu)票(Piao)简(Jian)称(Cheng):国(Guo)新(Xin)能(Neng)源(Yuan) 国(Guo)新(Xin)B股(Gu) 编(Bian)号(Hao):2022-024山(Shan)西(Xi)省(Sheng)国(Guo)新(Xin)能(Neng)源(Yuan)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)第(Di)二(Er)次(Ci)会(Hui)议(Yi)决(Jue)议(Yi)公(Gong)告(Gao)本(Ben)公(Gong)司(Si)董(Dong)事(Shi)会(Hui)及(Ji)全(Quan)体(Ti)董(Dong)事(Shi)保(Bao)证(Zheng)本(Ben)公(Gong)告(Gao)内(Nei)容(Rong)不(Bu)存(Cun)在(Zai)任(Ren)何(He)虚(Xu)假(Jia)记(Ji)载(Zai)、误(Wu)导(Dao)性(Xing)陈(Chen)述(Shu)或(Huo)者(Zhe)重(Zhong)大(Da)遗(Yi)漏(Lou),并(Bing)对(Dui)其(Qi)内(Nei)容(Rong)的(De)真(Zhen)实(Shi)性(Xing)、准(Zhun)确(Que)性(Xing)和(He)完(Wan)整(Zheng)性(Xing)承(Cheng)担(Dan)个(Ge)别(Bie)及(Ji)连(Lian)带(Dai)责(Ze)任(Ren)。一(Yi)、董(Dong)事(Shi)会(Hui)会(Hui)议(Yi)召(Zhao)开(Kai)情(Qing)况(Kuang)山(Shan)西(Xi)省(Sheng)国(Guo)新(Xin)能(Neng)源(Yuan)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)(以(Yi)下(Xia)简(Jian)称(Cheng)“公(Gong)司(Si)”)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)第(Di)二(Er)次(Ci)会(Hui)议(Yi)由(You)全(Quan)体(Ti)董(Dong)事(Shi)提(Ti)议(Yi)于(Yu)2022年(Nian)5月(Yue)24日(Ri)以(Yi)通(Tong)讯(Xun)表(Biao)决(Jue)的(De)方(Fang)式(Shi)召(Zhao)开(Kai)。本(Ben)次(Ci)会(Hui)议(Yi)的(De)通(Tong)知(Zhi)于(Yu)2022年(Nian)5月(Yue)20日(Ri)以(Yi)电(Dian)子(Zi)邮(You)件(Jian)方(Fang)式(Shi)通(Tong)知(Zhi)全(Quan)体(Ti)董(Dong)事(Shi),并(Bing)经(Jing)全(Quan)体(Ti)董(Dong)事(Shi)同(Tong)意(Yi)由(You)刘(Liu)军(Jun)先(Xian)生(Sheng)主(Zhu)持(Chi)。应(Ying)参(Can)加(Jia)表(Biao)决(Jue)董(Dong)事(Shi)11名(Ming),实(Shi)际(Ji)参(Can)加(Jia)表(Biao)决(Jue)董(Dong)事(Shi)11名(Ming),公(Gong)司(Si)监(Jian)事(Shi)及(Ji)高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan)列(Lie)席(Xi)了(Liao)会(Hui)议(Yi)。本(Ben)次(Ci)会(Hui)议(Yi)的(De)召(Zhao)集(Ji)、召(Zhao)开(Kai)和(He)表(Biao)决(Jue)程(Cheng)序(Xu)符(Fu)合(He)《公(Gong)司(Si)法(Fa)》《公(Gong)司(Si)章(Zhang)程(Cheng)》及(Ji)有(You)关(Guan)法(Fa)律(Lv)法(Fa)规(Gui)的(De)规(Gui)定(Ding),形(Xing)成(Cheng)的(De)决(Jue)议(Yi)合(He)法(Fa)有(You)效(Xiao)。二(Er)、董(Dong)事(Shi)会(Hui)会(Hui)议(Yi)审(Shen)议(Yi)情(Qing)况(Kuang)经(Jing)与(Yu)会(Hui)董(Dong)事(Shi)审(Shen)议(Yi)表(Biao)决(Jue),形(Xing)成(Cheng)会(Hui)议(Yi)决(Jue)议(Yi)如(Ru)下(Xia):议(Yi)案(An)一(Yi):关(Guan)于(Yu)选(Xuan)举(Ju)公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)董(Dong)事(Shi)长(Chang)的(De)议(Yi)案(An);经(Jing)公(Gong)司(Si)2021年(Nian)年(Nian)度(Du)股(Gu)东(Dong)大(Da)会(Hui)审(Shen)议(Yi)通(Tong)过(Guo),刘(Liu)军(Jun)先(Xian)生(Sheng)担(Dan)任(Ren)公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)董(Dong)事(Shi),根(Gen)据(Ju)《公(Gong)司(Si)章(Zhang)程(Cheng)》规(Gui)定(Ding),董(Dong)事(Shi)会(Hui)同(Tong)意(Yi)选(Xuan)举(Ju)刘(Liu)军(Jun)先(Xian)生(Sheng)为(Wei)公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)董(Dong)事(Shi)长(Chang)。表(Biao)决(Jue)结(Jie)果(Guo):同(Tong)意(Yi)11票(Piao),反(Fan)对(Dui)0票(Piao),弃(Qi)权(Quan)0票(Piao)。议(Yi)案(An)二(Er):关(Guan)于(Yu)选(Xuan)举(Ju)公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)副(Fu)董(Dong)事(Shi)长(Chang)的(De)议(Yi)案(An);经(Jing)公(Gong)司(Si)2021年(Nian)年(Nian)度(Du)股(Gu)东(Dong)大(Da)会(Hui)审(Shen)议(Yi)通(Tong)过(Guo),刘(Liu)联(Lian)涛(Tao)先(Xian)生(Sheng)担(Dan)任(Ren)公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)董(Dong)事(Shi),根(Gen)据(Ju)《公(Gong)司(Si)章(Zhang)程(Cheng)》规(Gui)定(Ding),董(Dong)事(Shi)会(Hui)同(Tong)意(Yi)选(Xuan)举(Ju)刘(Liu)联(Lian)涛(Tao)先(Xian)生(Sheng)为(Wei)公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)副(Fu)董(Dong)事(Shi)长(Chang)。表(Biao)决(Jue)结(Jie)果(Guo):同(Tong)意(Yi)11票(Piao),反(Fan)对(Dui)0票(Piao),弃(Qi)权(Quan)0票(Piao)。议(Yi)案(An)三(San):关(Guan)于(Yu)选(Xuan)举(Ju)公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)各(Ge)专(Zhuan)门(Men)委(Wei)员(Yuan)会(Hui)委(Wei)员(Yuan)的(De)议(Yi)案(An)。公(Gong)司(Si)第(Di)九(Jiu)届(Jie)董(Dong)事(Shi)会(Hui)各(Ge)专(Zhuan)门(Men)委(Wei)员(Yuan)会(Hui)委(Wei)员(Yuan)在(Zai)任(Ren)期(Qi)内(Nei)圆(Yuan)满(Man)地(Di)完(Wan)成(Cheng)了(Liao)各(Ge)职(Zhi)能(Neng)工(Gong)作(Zuo)。经(Jing)公(Gong)司(Si)2021年(Nian)年(Nian)度(Du)股(Gu)东(Dong)大(Da)会(Hui)审(Shen)议(Yi)通(Tong)过(Guo),公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)正(Zheng)式(Shi)组(Zu)建(Jian)完(Wan)毕(Bi),为(Wei)满(Man)足(Zu)公(Gong)司(Si)的(De)发(Fa)展(Zhan)和(He)实(Shi)际(Ji)需(Xu)要(Yao),同(Tong)意(Yi)对(Dui)董(Dong)事(Shi)会(Hui)战(Zhan)略(Lue)委(Wei)员(Yuan)会(Hui)、薪(Xin)酬(Chou)与(Yu)考(Kao)核(He)委(Wei)员(Yuan)会(Hui)、提(Ti)名(Ming)委(Wei)员(Yuan)会(Hui)、审(Shen)计(Ji)委(Wei)员(Yuan)会(Hui)成(Cheng)员(Yuan)进(Jin)行(Xing)调(Diao)整(Zheng),具(Ju)体(Ti)情(Qing)况(Kuang)如(Ru)下(Xia):3.1 关(Guan)于(Yu)选(Xuan)举(Ju)公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)战(Zhan)略(Lue)委(Wei)员(Yuan)会(Hui)委(Wei)员(Yuan)的(De)议(Yi)案(An);公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)战(Zhan)略(Lue)委(Wei)员(Yuan)会(Hui)委(Wei)员(Yuan)为(Wei):非(Fei)独(Du)立(Li)董(Dong)事(Shi):刘(Liu)军(Jun)、兰(Lan)旭(Xu);独(Du)立(Li)董(Dong)事(Shi):杨(Yang)建(Jian)红(Hong);召(Zhao)集(Ji)人(Ren):刘(Liu)军(Jun)。表(Biao)决(Jue)结(Jie)果(Guo):同(Tong)意(Yi)11票(Piao),反(Fan)对(Dui)0票(Piao),弃(Qi)权(Quan)0票(Piao)。3.2 关(Guan)于(Yu)选(Xuan)举(Ju)公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)薪(Xin)酬(Chou)与(Yu)考(Kao)核(He)委(Wei)员(Yuan)会(Hui)委(Wei)员(Yuan)的(De)议(Yi)案(An);公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)薪(Xin)酬(Chou)与(Yu)考(Kao)核(He)委(Wei)员(Yuan)会(Hui)委(Wei)员(Yuan)为(Wei):非(Fei)独(Du)立(Li)董(Dong)事(Shi):兰(Lan)旭(Xu);独(Du)立(Li)董(Dong)事(Shi):姚(Yao)其(Qi)志(Zhi)、李(Li)端(Duan)生(Sheng);召(Zhao)集(Ji)人(Ren):姚(Yao)其(Qi)志(Zhi)。表(Biao)决(Jue)结(Jie)果(Guo):同(Tong)意(Yi)11票(Piao),反(Fan)对(Dui)0票(Piao),弃(Qi)权(Quan)0票(Piao)。3.3 关(Guan)于(Yu)选(Xuan)举(Ju)公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)提(Ti)名(Ming)委(Wei)员(Yuan)会(Hui)委(Wei)员(Yuan)的(De)议(Yi)案(An);公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)提(Ti)名(Ming)委(Wei)员(Yuan)会(Hui)委(Wei)员(Yuan)为(Wei):非(Fei)独(Du)立(Li)董(Dong)事(Shi):刘(Liu)联(Lian)涛(Tao);独(Du)立(Li)董(Dong)事(Shi):李(Li)端(Duan)生(Sheng)、姚(Yao)其(Qi)志(Zhi);召(Zhao)集(Ji)人(Ren):李(Li)端(Duan)生(Sheng)。表(Biao)决(Jue)结(Jie)果(Guo):同(Tong)意(Yi)11票(Piao),反(Fan)对(Dui)0票(Piao),弃(Qi)权(Quan)0票(Piao)。3.4 关(Guan)于(Yu)选(Xuan)举(Ju)公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)审(Shen)计(Ji)委(Wei)员(Yuan)会(Hui)委(Wei)员(Yuan)的(De)议(Yi)案(An)。公(Gong)司(Si)第(Di)十(Shi)届(Jie)董(Dong)事(Shi)会(Hui)审(Shen)计(Ji)委(Wei)员(Yuan)会(Hui)委(Wei)员(Yuan)为(Wei):非(Fei)独(Du)立(Li)董(Dong)事(Shi):杨(Yang)广(Guang)玉(Yu);独(Du)立(Li)董(Dong)事(Shi):樊(Fan)燕(Yan)萍(Ping)、李(Li)端(Duan)生(Sheng);召(Zhao)集(Ji)人(Ren):樊(Fan)燕(Yan)萍(Ping)。董(Dong)事(Shi)会(Hui)2022年(Nian)5月(Yue)24日(Ri)

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