Northeast Electric Development Co., Ltd. (hereinafter referred to as "Northeast Electric," "the listed company," or "the company") guarantees that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Information
- The notice for the 29th meeting of the 9th Board of Directors of Northeast Electric was sent via email on April 25, 2022.
- The meeting was held on April 28, 2022, at 10:00 AM in the conference room of the New HNA Building, No. 7 Guoxing Avenue, Meilan District, Haikou City, Hainan Province, combining on-site and remote voting.
- A total of 8 directors were supposed to attend, and all 8 were present.
- The meeting was chaired by Chairman Shang Duoxu, with members of the supervisory board and senior management in attendance.
- The convening and holding of the meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Northeast Electric Development Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Board Meetings of Northeast Electric Development Co., Ltd.
II. Meeting Resolutions
Proposal 1: "2022 First Quarter Report" (Unaudited)
Details can be found in the "2022 First Quarter Report" disclosed by the company on the same day through designated information disclosure media.
Voting results: The proposal was approved with 8 votes in favor, 0 votes against, and 0 abstentions.