The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
On June 10, 2022, Hubei Energy Group Co., Ltd. (hereinafter referred to as the company) held the twentieth meeting of the ninth board of directors in the company’s conference room 3706 by on-site and online video. The notice of this meeting was announced in June 2022. 2 days by email or delivery. 8 directors should attend the meeting, 8 directors actually attended the meeting, including 4 directors who attended the meeting on-site. Director Wang Zhicheng attended the meeting through online video, directors Chen Zhixiang, Guan Jielin, and Huang Zhongchu respectively entrusted directors Li Xiyuan, Chairman Zhu Chengjun and Director Yang Hanming attended and voted on their behalf. Some supervisors and senior management of the company attended the meeting. The convening, convening and voting procedures of this meeting are in compliance with the relevant laws, regulations, normative documents and other relevant laws and regulations, such as the Company Law, the Shenzhen Stock Exchange’s Self-discipline Supervision Guidelines for Listed Companies No. the provisions of the Articles of Association. The meeting was presided over by Mr. Zhu Chengjun, chairman of the company, and the following proposals were considered and passed:
1. Reviewed and approved the “Proposal on Investing in the Construction of a 150 MW Agricultural-Solar Hybrid Photovoltaic Power Generation Project in Shizikou, Gongan County”
In view of the fact that the investment in the 150 MW agricultural-photovoltaic complementary photovoltaic power generation project in Shizikou, Gongan County is in line with the national industrial policy, in line with the company’s development plan, and is technically and economically feasible, and the risks are controllable, the meeting agreed that the company’s indirect holding subsidiary, Gongan County Zhuruisheng Xinxin Energy Co., Ltd. (hereinafter referred to as Zhuruishengxin Company) will invest in the construction and follow-up operation and management of the project with a total investment of not more than 762.45 million yuan. The registered capital of Zhuruishengxin Company was adjusted from 1 million yuan to 152.49 million yuan, and the paid-in capital was gradually paid by all shareholders in proportion to the share ratio according to the progress of the project. Two of the shareholders were Hubei, a wholly-owned subsidiary of the company. Energy Group New Energy Development Co., Ltd. (hereinafter referred to as New Energy Company) and Hubei Energy Group Jingmen Xianghe Wind Power Co., Ltd. (hereinafter referred to as Jingmen Xianghe Wind Power Co., Ltd.), an indirect holding subsidiary, shall pay Zhuruishengxin Company according to their shareholding ratios. The capital injection shall not exceed RMB 45,747,000.
For details of the proposal, please refer to the company’s “China Securities Journal”, “Securities Times”, “Securities Daily”, “Shanghai Securities News” and “cninfo.com.cn” published on June 11, 2022. Hubei Energy Group Co., Ltd. Announcement on Investing in the Construction of a 150 MW Agricultural-Solar Hybrid Photovoltaic Power Generation Project in Shizikou, Gongan County.
Voting results: There are 8 valid votes, including 8 in favor, 0 against, and 0 abstentions.
2. Reviewed and approved the “Proposal on Investing in the Construction of Huangshiyang Xinmu Port 80MW and Huangshiyang Xinsanxi 50MW Fishery-Light Complementary Photovoltaic Power Station Project”
In view of the investment in Huangshiyang Xinmu Port 80MW and Huangshiyang Xinsanxi 50MW fishery-photovoltaic complementary photovoltaic project in line with the national industrial policy, in line with the company’s development plan, and technically and economically feasible, the risk is controllable, the meeting agreed that the company’s indirect subsidiary, Yang Xinxin Guangxin Energy Co., Ltd. (hereinafter referred to as Yangxin Xinguang Company) will invest in the construction and follow-up operation and management of the project with a total investment of no more than 659.6015 million yuan. The registered capital of Yangxin Xinguang Company was adjusted from RMB 1 million to RMB 131.93 million. The paid-in capital shall be gradually paid by each shareholder in proportion to the share ratio according to the progress of the project. Two of the shareholders are the company’s wholly-owned subsidiary New Energy Company and Hubei Energy Group Huangshi Wind Power Co., Ltd., an indirect holding subsidiary, will inject capital of no more than 39.579 million yuan into the project company according to its shareholding ratio.
For details of the proposal, please refer to the company’s “China Securities Journal”, “Securities Times”, “Securities Daily”, “Shanghai Securities News” and “cninfo.com.cn” published on June 11, 2022. Hubei Energy Group Co., Ltd. Announcement on Investing in the Construction of Huangshiyang Xinmu Port 80MW and Huangshiyang Xinsanxi 50MW Fishery-Light Complementary Photovoltaic Power Plant Project.
Voting results: There are 8 valid votes, including 8 in favor, 0 against, and 0 abstentions.
This proposal still needs to be submitted to the company’s general meeting of shareholders for deliberation.
3. Reviewed and approved the “Proposal on Investing in the Construction of a 100 MW Agricultural-Solar Hybrid Power Generation Project in Nankou Town, Shishou City”
In view of the fact that the investment in the 100 MW agricultural and solar hybrid power generation project in Nankou Town, Shishou City is in line with the national industrial policy, in line with the company’s development plan, and is technically and economically feasible, and the risks are controllable, the meeting agreed that the company’s indirect holding subsidiary Shishou City Shouyi New Energy Co., Ltd. (hereinafter referred to as Shouyi New Energy Company), with a total investment of no more than 517.4 million yuan, to invest in the construction of a 100 MW agricultural-optical hybrid power generation project in Nankou Town, Shishou City. The registered capital of Shouyi New Energy Company was adjusted from 1 million yuan to 103.48 million yuan, and the paid-in capital was gradually paid by the shareholders of all parties in proportion to the share ratio according to the progress. Two of the shareholders, namely New Energy Company, a wholly-owned subsidiary of the Company, and Xianghe Wind Power Company, an indirect holding subsidiary of the Company, have contributed capital of no more than RMB 31,044,000 to Shouyi New Energy Company respectively according to their shareholding ratios.
For details of the proposal, please refer to the company’s “China Securities Journal”, “Securities Times”, “Securities Daily”, “Shanghai Securities News” and “cninfo.com.cn” published on June 11, 2022. Announcement of Hubei Energy Group Co., Ltd. on Investing in the Construction of a 100 MW Agricultural-Solar Hybrid Power Generation Project in Nankou Town, Shishou City.
Voting results: There are 8 valid votes, including 8 in favor, 0 against, and 0 abstentions.
This proposal still needs to be submitted to the company’s general meeting of shareholders for deliberation.
IV. Reviewed and approved the “Proposal on Holding the Company’s Second Extraordinary General Meeting of Shareholders in 2022”
The company plans to hold the company’s second extraordinary general meeting in 2022 by a combination of on-site voting and online voting on June 28, 2022. For details of the meeting, please refer to the “China Securities Journal” and “Securities” on June 11, 2022. Times, Securities Daily, Shanghai Securities News and Juchao Information Network (www.cninfo.com.cn), Hubei Energy Group Co., Ltd.’s Notice on Holding the Second Extraordinary General Meeting of Shareholders in 2022.
Voting results: The number of valid votes is 8, of which 8 votes in favor and 0 votes against.
0 votes abstained.
Special announcement.
Hubei Energy Group Co., Ltd. Board of Directors
June 10, 2022
Stock Code: 000883 Stock Abbreviation: Hubei Energy Announcement Number: 2022-046
Hubei Energy Group Co., Ltd.
About investing in the construction of Shizikou in Gongan County
Announcement on the 150 MW Agricultural and Photovoltaic Complementary Photovoltaic Power Generation Project
The company and all members of the board of directors warrant that the content of the announcement is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
1. Overview of the investment situation
1. In order to implement the CPC Central Committee’s “carbon peak, carbon neutral” strategic deployment, promote the realization of the company’s “14th Five-Year Plan” goals, accelerate the development of the company’s new energy business, and further expand the scale of new energy installations, Hubei Energy Group Co., Ltd. (hereinafter referred to as the company) intends to invest in the construction of 150 megawatts of agriculture and light in Shizikou of Gongan County with a total investment of not more than 762.45 million yuan by the indirect holding subsidiary Gongan County Zhuruishengxin New Energy Co., Ltd. (hereinafter referred to as Zhuruishengxin Company) Photovoltaic power station project (hereinafter referred to as “Public Security Lions Port Project”). The registered capital of Zhuruishengxin Company was adjusted from 1 million yuan to 152.49 million yuan, and the paid-in capital was gradually paid by all shareholders in proportion to the share ratio according to the progress of the project, and the remaining funds were financed by Zhuruishengxin Company.
Zhuruishengxin Company is the company’s wholly-owned subsidiary Hubei Energy Group New Energy Development Co., Ltd. (hereinafter referred to as New Energy Company) and its indirect holding subsidiary Hubei Energy Group Jingmen Xianghe Wind Power Co., Ltd. (hereinafter referred to as Xianghe Wind Power Company) and the public security County Zhusheng New Energy Co., Ltd. (hereinafter referred to as Gongan Zhusheng Company) was established as a joint venture. New Energy Company and Xianghe Wind Power Company respectively held 30% equity of Zhuruishengxin Company, and New Energy Company and Xianghe Wind Power Company held shares proportionally The actual capital injection to Zhuruishengxin Company shall not exceed RMB 45,747,000, and the Company shall provide financial support.
2. The 20th meeting of the ninth board of directors of the company reviewed and approved the “Proposal on Investing in the Construction of a 150 MW Agricultural-Solar Complementary Photovoltaic Power Generation Project in Shizikou, Gongan County”. The number of valid votes on the board of directors is 8, including 8 affirmative votes, 0 negative votes and 0 abstentions. The matter still needs to be submitted to the general meeting of shareholders for consideration.
The project has been completed and approved by the county-level development and reform bureau for filing, environmental impact assessment, water conservation and other topics, and has been included in the list of affordable new energy projects of Hubei Provincial Energy Bureau in 2021, with an approved capacity of 150 MW.
3. This matter does not constitute a related party transaction, and does not belong to the major asset reorganization matters stipulated in the “Administrative Measures for Major Asset Restructuring of Listed Companies”.
2. Basic Information of Investors
Company name: Gongan County Zhuruishengxin New Energy Co., Ltd.
Business Type: Other LLC
Corporate address: No. 250, Xinjian Road, Shizikou Town, Gongan County
Legal representative: Lei Liang
Registration time: May 2021
Registered capital: 1 million yuan
Main business scope: sales of solar thermal power generation equipment; heat production and supply; information consulting services (excluding licensing information consulting services); engineering management services; In addition to licensing business, you can independently operate projects that are not prohibited or restricted by laws and regulations)
Shareholder information: Gongan County Zhusheng New Energy Co., Ltd. holds 40% of the shares. Hubei Energy Group New Energy Development Co., Ltd. and Hubei Energy Group Jingmen Xianghe Wind Power Co., Ltd. each hold 30% of the shares. None of the three shareholder units are dishonest persons subject to enforcement.
Up to now, Zhuruishengxin Company has no business activities.
3. Basic information of the project
The 150 MW agricultural-photovoltaic complementary photovoltaic power station project in Shizikou, Gongan County is located near Wangjiazui Village, southwest of Shizikou Town, Gongan County, Jingzhou City, Hubei Province. According to the calculation of irradiance at the project site by Solargis software, the total annual radiation amount of engineering representatives at the project site is 4,357.1MJ/m2. According to the feasibility study calculation, the dynamic total investment of this project shall not exceed RMB 762.45 million. The project is in line with national policies and industry development direction. The company has rich experience in construction, operation and management of photovoltaic projects, and the preliminary estimated investment income of the project meets the company’s investment requirements, and the project is feasible. The project is expected to start production in December 2022.
4. Project investment purpose
Photovoltaic power generation is one of the more mature power generation methods for new energy development technology at present. Investing in this project can further expand the company’s new energy installed capacity, accelerate the transformation to clean, high-efficiency and low-carbon energy, and help improve energy supply guarantee capabilities and enhance the company’s ability to supply energy. Two platform functional positioning.
V. Risks of this investment and its impact on the company
(1) Risks of this investment
In this investment, there may be a rise in the price of major equipment such as photovoltaic modules, which may lead to increased project investment, failure of power generation due to system efficiency and quality of PV modules, etc. The company will do a good job in project construction schedule planning, reasonably control project cost, strengthen equipment maintenance, reduce equipment failure rate, strengthen follow-up marketing capabilities, etc., to promote the project to be put into production on time and ensure the profitability of the project.
(2) The impact of investing in this project on the company
Investing in the construction of a 150 MW agricultural-optical hybrid power station project in Shizikou, Gongan County, Jianli, is in line with the national industrial policy and in line with the company’s development plan, which can further expand the company’s new energy installed capacity. The profit level during the project operation period has increased year by year, which can effectively improve the company’s operating performance.
6. Documents for reference
1. Resolution of the twentieth meeting of the ninth board of directors of the company.
Special announcement.
Hubei Energy Group Co., Ltd. Board of Directors
June 10, 2022
Stock Code: 000883 Stock Abbreviation: Hubei Energy Announcement Number: 2022-047
Hubei Energy Group Co., Ltd. About
Invest in the construction of Huangshiyang Xinmu Port 80 MW and
Huangshiyang Xinsanxi 50 MW fishery and light complementary
Announcement of Photovoltaic Power Plant Project
The company and all members of the board of directors warrant that the content of the announcement is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
1. Overview of the investment situation
1. In order to implement the CPC Central Committee’s strategic deployment of “carbon peaking and carbon neutrality”, promote the realization of the company’s “14th Five-Year Plan” goals, accelerate the development of the company’s new energy business, and further expand the scale of new energy installed capacity, Hubei Energy Group Co., Ltd. (hereinafter referred to as the company) intends to invest in the construction of 80 MW of Huangshiyang Xinmu Port and 50 MW of Huangshiyang Xinsanxi with a total investment of not more than 659.6015 million yuan by the indirect holding subsidiary Yangxin Xinguang New Energy Co., Ltd. (hereinafter referred to as Yangxin Xinguang Company). Fishery-Light Complementary Photovoltaic Power Plant Project (hereinafter referred to as Huangshiyang New Project). The registered capital of Yangxin Xinguang Company was adjusted from RMB 1 million to RMB 131.93 million. The paid-in capital shall be gradually paid by each shareholder in proportion to the share ratio according to the progress of the project, and the remaining funds shall be financed by Yangxin Xinguang Company.
Yangxin Xinguang Company is the company’s wholly-owned subsidiary Hubei Energy Group New Energy Development Co., Ltd. (hereinafter referred to as New Energy Company) and its indirect holding subsidiary Hubei Energy Group Huangshi Wind Power Co., Ltd. (hereinafter referred to as Huangshi Wind Power Company) and Huanggang Kailun New Energy Co., Ltd. (hereinafter referred to as Karen New Energy Company) was established as a joint venture, and New Energy Company and Huangshi Wind Power Company respectively held 30% of the shares of Yangxin Xinguang Company. The New Energy Company and Huangshi Wind Power Company respectively contributed capital of no more than 39.579 million yuan to the project company according to their shareholding ratios, all of which were supported by the company.
2. The 20th meeting of the ninth board of directors of the company reviewed and approved the “Proposal on the Investment and Construction of Huangshiyang Xinmu Port 80MW and Huangshiyang Xinsanxi 50MW Fishery-Light Complementary Photovoltaic Power Station Project”. The number of valid votes on the board of directors is 8, including 8 affirmative votes, 0 negative votes and 0 abstentions. The matter still needs to be submitted to the company’s general meeting of shareholders for deliberation.
This project has been completed and approved by the county-level development and reform bureau, environmental impact assessment, water conservation, etc., and has been included in the list of affordable new energy projects of Hubei Provincial Energy Bureau in 2021. The approved capacity of Huangshiyang Xinmu Port and Huangshiyang Xinsanxi is 80 MW and 50 MW.
3. This matter does not constitute a related party transaction, and does not belong to the major asset reorganization matters stipulated in the “Administrative Measures for Major Asset Restructuring of Listed Companies”.
2. Basic Information of Investors
Company name: Yangxin Xinguang New Energy Co., Ltd.
Business Type: Other LLC
Corporate address: Room 502, No. 88, Yujia Community, Chengdong New District, Yangxin County, Huangshi City, Hubei Province
Legal representative: Huang Hui
Registration time: May 2021
Registered capital: 1 million yuan
Main business scope: emerging energy technology research and development; solar power generation technology services; wind power generation technology services; technical services, technology development, technology consultation, technology exchange, technology transfer, technology promotion; solar thermal power generation products sales; motor and its control system research and development ; Manufacturing of photovoltaic equipment and components; sales of photovoltaic equipment and components; leasing of photovoltaic power generation equipment; manufacturing of generators and generator sets; sales of generators and generator sets; manufacturing of power distribution switch control equipment; sales of power distribution switch control equipment; special equipment Sales; special equipment rental; professional design services; engineering management services; power electronic components manufacturing; power electronic components sales; wind turbine and parts sales; wind farm related system research and development; wind farm related equipment sales; Equipment manufacturing; sales of new energy prime mover equipment; maintenance of electronic and mechanical equipment (excluding special equipment); sales of industrial automatic control system devices; artificial intelligence basic software development; artificial intelligence application software development; general equipment manufacturing (excluding special equipment manufacturing) ); general equipment repair; engineering and technical research and test development; industrial control computer and system manufacturing; industrial control computer and system sales; information technology consulting services; information system operation and maintenance services; data processing and storage support services (except licensing business) , can independently operate projects that are not prohibited or restricted by laws and regulations)
Shareholder information: Huanggang Kailun New Energy Co., Ltd. holds 40% of the shares. Hubei Energy Group New Energy Development Co., Ltd. and Hubei Energy Group Huangshi Wind Power Co., Ltd. each hold 30% of the shares. None of the three shareholder units are dishonest persons subject to enforcement.
Up to now, Yangxin Xinguang Company has no business activities.
3. Basic information of the project
The Huangshiyang Xinmugang and Huangshiyang Xinsanxi projects are located in Mugang Town and Sanxi Town, Yangxin County, Huangshi City, Hubei Province, respectively, with a straight-line distance of about 10 kilometers. Both projects are planned to be developed and constructed in the form of complementary fishing and light. According to the irradiance data from the Solargis database, the average total solar radiation of the project from 2015 to 2020 is 1,275.3 kWh/square meter. According to the feasibility study, the total dynamic investment of this project shall not exceed RMB 659,601,500. The project is in line with national policies and industry development direction. The company has rich experience in construction, operation and management of photovoltaic projects, and the preliminary estimated investment income of the project meets the company’s investment requirements, and the project is feasible. The project is expected to start production in December 2022.
4. Project investment purpose
Photovoltaic power generation is one of the more mature power generation methods for new energy development technology at present. Investing in this project can further expand the company’s new energy installed capacity, accelerate the transformation to clean, high-efficiency and low-carbon energy, and help improve energy supply guarantee capabilities and enhance the company’s ability to supply energy. Two platform functional positioning.
V. Risks of this investment and its impact on the company
(1) Risks of this investment
In this investment, there may be a rise in the price of major equipment such as photovoltaic modules, which may lead to increased project investment, failure of power generation due to system efficiency and quality of PV modules, etc. In terms of the risk of flooding during the production and operation period, the company will do a good job in project flood assessment, strictly implement construction requirements and construction schedule planning, reasonably control project cost, strengthen equipment maintenance, reduce equipment failure rate, strengthen follow-up marketing capabilities, and insure the project. etc., to promote the project to be put into production on time, to ensure the profitability of the project, to prevent the occurrence of flooding risks and to implement risk transfer, so as to reduce economic losses.
(2) The impact of investing in this project on the company
Investing in the construction of the 80 MW fishery-photovoltaic complementary photovoltaic power station project in Huangshiyang Xinmu Port and the 50-megawatt fishery-photovoltaic complementary photovoltaic power station project in Huangshiyang Xinsanxi is in line with the national industrial policy and the company’s development plan, which can further expand the company’s new energy installed capacity. The profit level during the project operation period has increased year by year, which can effectively improve the company’s operating performance.
6. Documents for reference
1. Resolution of the twentieth meeting of the ninth board of directors of the company.
Special announcement.
Hubei Energy Group Co., Ltd. Board of Directors
June 10, 2022
Stock Code: 000883 Stock Abbreviation: Hubei Energy Announcement Number: 2022-048
Hubei Energy Group Co., Ltd. About
Invest in the construction of 100 MW agricultural light in Nankou Town, Shishou City
Announcement of Complementary Power Plant Project
The company and all members of the board of directors warrant that the content of the announcement is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
1. Overview of the investment situation
1. In order to implement the CPC Central Committee’s “carbon peak, carbon neutral” strategic deployment, promote the realization of the company’s “14th Five-Year Plan” goals, accelerate the development of the company’s new energy business, and further expand the scale of new energy installations, Hubei Energy Group Co., Ltd. (hereinafter referred to as the company) intends to invest in the construction of a 100 MW agricultural-optical complementary power station project in Nankou Town, Shishou City, with a total investment of no more than 517.4 million yuan by Shishou Shouyi New Energy Co., Ltd. (hereinafter referred to as Shouyi New Energy Company), an indirect holding subsidiary . The registered capital of Shouyi New Energy Company was adjusted from RMB 1 million to RMB 103.48 million. The amount of paid-in capital shall be gradually paid in place by shareholders of all parties in proportion to their shareholdings according to the progress, and the remaining funds shall be financed by Shouyi New Energy Company.
Shouyi New Energy Company is Hubei Energy Group New Energy Development Co., Ltd. (hereinafter referred to as New Energy Company) and its wholly-owned subsidiary Hubei Energy Group Jingmen Xianghe Wind Power Co., Ltd. (hereinafter referred to as Xianghe Wind Power Company) and Shishou City’s first new energy company Co., Ltd. (hereinafter referred to as Shouyi New Energy Company) was established as a joint venture. New Energy Company and Xianghe Wind Power Company respectively held 30% of Shouyi New Energy Company. New Energy Company and Xianghe Wind Power Company respectively contributed capital of no more than 31.044 million yuan to Shouyi New Energy Company according to the proportion of their equity, which were all supported by the company.
2. The 20th meeting of the ninth board of directors of the company reviewed and approved the “Proposal on Investing in the Construction of a 100 MW Agricultural-Solar Hybrid Power Generation Project in Nankou Town, Shishou City”. The number of valid votes on the board of directors is 8, including 8 affirmative votes, 0 negative votes and 0 abstentions. The project still needs to be considered by the general meeting of shareholders.
This project has been completed and approved by the county-level development and reform bureau, environmental impact assessment, water conservation, etc., and has been included in the list of affordable new energy projects of Hubei Provincial Energy Bureau in 2021, with an approved capacity of 100 megawatts.
3. This matter does not constitute a related party transaction, and does not belong to the major asset reorganization matters stipulated in the “Administrative Measures for Major Asset Restructuring of Listed Companies”.
2. Basic Information of Investors
Company name: Shishou Shouyi New Energy Co., Ltd.
Business Type: Other LLC
Corporate address: Yongnan Street, Nankou Town, Shishou City
Legal representative: Lei Liang
Registration time: May 2021
Registered capital: 1 million yuan
Main business scope: power generation, power transmission and power supply business (projects subject to approval according to law can only carry out business activities after approval by relevant departments. The specific business projects are subject to the approval documents or licenses of relevant departments) General projects: solar power generation technical services ; contract energy management; technical services, technology development, technical consultation, technology exchange, technology transfer, technology promotion (except licensing business, can independently operate projects that are not prohibited or restricted by laws and regulations)
Shareholder information: Shishou City Capital New Energy Co., Ltd. holds 40% of the shares. Hubei Energy Group New Energy Development Co., Ltd. and Hubei Energy Group Jingmen Xianghe Wind Power Co., Ltd. each hold 30% of the shares. None of the three shareholder units are dishonest persons subject to enforcement.
Up to now, Shouyi New Energy Company has no business activities.
3. Basic information of the project
The Shishou Nankou Project is located in Yongxin Community, Shishou City, Jingzhou City, Hubei Province, 14 kilometers away from the city center of Shishou. According to NASA meteorological data, the annual average total radiation on the horizontal surface of the project site is 1,258.5 kWh/m2. According to the feasibility study, the total dynamic investment of this project shall not exceed RMB 517.4 million. The project is in line with national policies and industry development direction. The company has rich experience in construction, operation and management of photovoltaic projects, and the preliminary estimated investment income of the project meets the company’s investment requirements, and the project is feasible. The project is expected to start production in December 2022.
4. Project investment purpose
Photovoltaic power generation is one of the more mature power generation methods for new energy development technology at present. Investing in this project can further expand the company’s new energy installed capacity, accelerate the transformation to clean, high-efficiency and low-carbon energy, and help improve energy supply guarantee capabilities and enhance the company’s ability to supply energy. Two platform functional positioning.
V. Risks of this investment and its impact on the company
(1) Risks of this investment
In this investment, there may be a rise in the price of major equipment such as photovoltaic modules, which may lead to increased project investment, failure of power generation due to system efficiency and quality of PV modules, etc. The company will do a good job in project construction schedule planning, reasonably control project cost, strengthen equipment maintenance, reduce equipment failure rate, strengthen follow-up marketing capabilities, etc., to promote the project to be put into production on time and ensure the profitability of the project.
(2) The impact of investing in this project on the company
Investing in the construction of a 100-megawatt agricultural-optical complementary power station project in Nankou Town, Shishou City is in line with the national industrial policy and the company’s development plan, which can further expand the company’s new energy installed capacity. The profit level during the project operation period has increased year by year, which can effectively improve the company’s operating performance.
6. Documents for reference
1. Resolution of the twentieth meeting of the ninth board of directors of the company.
Special announcement.
Hubei Energy Group Co., Ltd. Board of Directors
June 10, 2022
Stock Code: 000883 Stock Abbreviation: Hubei Energy Announcement Number: 2022-049
Hubei Energy Group Co., Ltd.
About holding the second time in 2022
Notice of Extraordinary General Meeting of Shareholders
The company and all members of the board of directors warrant that the content of the announcement is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
According to the relevant provisions of the Company Law and the Articles of Association, Hubei Energy Group Co., Ltd. (hereinafter referred to as the company) plans to hold the second extraordinary general meeting of shareholders in 2022 on June 28, 2022. The specific matters of the meeting are as follows:
1. Basic information on the convening of the meeting
1.Meeting Session: The Second Extraordinary General Meeting of Shareholders in 2022
2. The convener of the general meeting of shareholders: the ninth board of directors of the company. On June 10, 2022, the twentieth meeting of the ninth board of directors of the company reviewed and approved the “Proposal on Convening the Second Extraordinary General Meeting of Shareholders in 2022”.
3. Legality and compliance of the meeting: The procedures for convening the general meeting of shareholders are in compliance with relevant laws, regulations, departmental rules, normative documents and the Articles of Association.
4. Date and time of the meeting:
(1) On-site meeting time: 14:45 pm on June 28, 2022
(2) Online voting time: June 28, 2022
Among them, the time for online voting through the Shenzhen Stock Exchange trading system is June 28, 2022 from 9:15 to 9:25, 9:30 to 11:30 and 13:00 to 15:00; through the Shenzhen Stock Exchange The voting time of the Internet voting system (http://wltp.cninfo.com.cn) is from 9:15 to 15:00 on June 28, 2022.
5. How to hold the meeting:
The general meeting of shareholders adopts a combination of on-site voting and online voting. The company will provide the company’s shareholders with an online voting platform through the Shenzhen Stock Exchange’s trading system and Internet voting system (http://wltp.cninfo.com.cn). The company’s shareholders can vote through the Shenzhen Stock Exchange’s trading system or the Internet. The system exercises voting rights.
Shareholders of the company can only choose one of the voting methods of on-site voting and online voting, and the voting results are subject to the results of the first valid voting.
6. Shareholding record date for the meeting: June 22, 2022.
7. Attendees:
(1) All shareholders of the company registered in the Shenzhen Branch of China Clearing Corporation as of the afternoon market close on the share registration date have the right to attend the general meeting, and may entrust proxies in writing to attend the meeting and participate in voting. Company shareholders.
(2) Directors, supervisors and senior management of the company.
(3) Lawyers hired by the company.
(4) Other persons who should attend the general meeting of shareholders according to relevant laws and regulations.
8. On-site meeting location: Room 3706, Energy Building, No. 137 Xudong Street, Hongshan District, Wuhan City.
2. Matters for consideration at the meeting
1. Proposals submitted for voting at the general meeting of shareholders
■
2. Proposal disclosure
The above proposals were reviewed and approved at the twentieth meeting of the ninth board of directors of the company. For details, please refer to the company’s publications on China Securities Journal, Securities Times, Shanghai Securities News, and Securities Daily on June 11, 2022. ” and “Announcement on Resolutions of the 20th Meeting of the Ninth Board of Directors of Hubei Energy Group Co., Ltd.” and “Hubei Energy Group Co., Ltd. on the Investment and Construction of Shizikou 150 Announcement on megawatt agriculture-photovoltaic complementary photovoltaic power generation project, “Hubei Energy Group Co., Ltd. Announcement on Investing in the Construction of Huangshiyang Xinmu Port 80 MW and Huangshiyang Xinsanxi 50 MW Fishery-Photovoltaic Hybrid Photovoltaic Power Plant Project”, Hubei Energy Group Co., Ltd. Announcement of the company on investing in the construction of a 100 MW agricultural and solar hybrid power generation project in Nankou Town, Shishou City, etc.
3. Conference registration method
1. How to register
Shareholders or their proxies who attend the on-site meeting of the general meeting of shareholders shall register with the following documents:
(1) Natural person shareholders: their valid identity documents, stock account cards or shareholding certificates;
(2) Proxies attending this meeting on behalf of the natural person shareholders: the valid identity certificate of the proxy, a copy of the identity certificate of the natural person shareholder, the power of attorney for proxy voting, and the client’s stock account card or shareholding certificate;
(3) Legal representative attending the meeting on behalf of the legal person shareholder: his/her valid identity document, business license of the legal person shareholder (photocopy and stamped with official seal), identity certificate of the legal representative, stock account card or shareholding certificate;
(4) Proxies other than the legal representative who represent the legal person shareholders at the meeting: the valid identity document of the proxy, the business license of the legal person shareholder (photocopy and affixed with the official seal), and the proxy voting power of attorney signed by the legal representative (affixed official seal), stock account card or shareholding certificate.
Shareholders who intend to attend the meeting can go directly to the company for equity registration, or register by letter or fax. Among them, shareholders who register by fax should submit relevant identity certificates, proxy voting power of attorney and other originals to the meeting affairs when attending the meeting. personnel. For details of the proxy voting authorization letter, please refer to the attachment to this notice.
2. Deadline for registration: 17:00 on June 27, 2022.
3. Registration place: Room 3515, Energy Building, No. 137 Xudong Street, Hongshan District, Wuhan City.
4. Contact information for conference affairs
Tel: 027-86606100
Fax: 027-86606109
Email: [email protected]
Contact: Liu Yulin
Postal Code: 430063
5. Shareholders or shareholders’ proxies attending the meeting shall be responsible for their own board, lodging and transportation expenses.
4. The specific operation process of participating in online voting
Shareholders at this general meeting can participate in voting through the Shenzhen Stock Exchange trading system and the Internet voting system (http://wltp.cninfo.com.cn). Please refer to Appendix 1 for relevant matters of online voting.
5. Documents available for inspection
1. Resolutions of the twentieth meeting of the ninth board of directors of the company
Special announcement.
Attachment 1: The specific operation process for participating in online voting
Attachment 2: Proxy Voting Power of Attorney
Hubei Energy Group Co., Ltd. Board of Directors
June 10, 2022
attachment1:
The specific operation process of participating in online voting
1. Procedure for online voting
1. Voting code: 360883
2. Voting abbreviation: E Neng Voting
3. Fill in the form and make a decision
(1) The matters to be considered at this meeting are non-cumulative voting proposals, and the voting opinions shall be filled in: agree, disagree, and abstain.
(2) Shareholders voting on the general proposal shall be deemed to express the same opinion on all other proposals except the cumulative voting proposal.
When shareholders vote repeatedly on the general proposal and specific proposals, the first valid vote shall prevail. If shareholders vote on specific proposals first, and then vote on the general proposal, the voting opinions of the specific proposals that have been voted on shall prevail, and the voting opinions of the general proposals shall prevail for other unvoted proposals; if the general proposal is voted first Voting, and then voting on specific proposals, the voting opinions of the general proposal shall prevail.
2. Procedures for voting through the Shenzhen Stock Exchange trading system
1. Voting time: trading hours on June 28, 2022, namely 9:15-9:25, 9:30-11:30 and 13:00-15:00.
2. Shareholders can log in to the trading client of the securities company to vote through the trading system.
3. Procedures for voting through the Shenzhen Stock Exchange’s Internet voting system
1. The voting time of the Internet voting system is 9:15 am on June 28, 2022 (the date of the on-site shareholders meeting), and the end time is 3:00 pm on June 28, 2022 (the end of the on-site shareholders meeting).
2. Shareholders who vote online through the Internet voting system must go through identity authentication in accordance with the “Shenzhen Stock Exchange Investor Network Service Identity Authentication Business Guidelines (Revised in 2016)”, and obtain a “Shenzhen Stock Exchange Digital Certificate” or “Shenzhen Stock Exchange Investment”. User Service Password”. The specific identity authentication process can be viewed in the Internet voting system http://wltp.cninfo.com.cn Rules and Guidelines.
3. Shareholders can log on http://wltp.cninfo.com.cn to vote through the Shenzhen Stock Exchange’s Internet voting system within the specified time according to the obtained service password or digital certificate.
Annex 2:
Proxy Voting Power of Attorney
I hereby entrust Mr. (Ms.) to represent the unit (I) to attend the second extraordinary general meeting of Hubei Energy Group Co., Ltd. in 2022, and to vote on the following proposals in accordance with the following instructions at this general meeting. If no instructions are given, the trustee have the right to vote as they wish.
■
1. Client’s name: Client’s ID number:
Nature of shares held: Number of shares held:
2. Name of trustee: ID number of trustee:
3. This proxy statement is valid until the end of this general meeting of shareholders.
Principal’s signature (or seal):
Date: year month dayReturn to Sohu, see more