Resolutions of the 11th session of the 9th board o

Dongfang Electric: resolution of the 11th session of the 9th board of supervisors

Dongfang Electric: resolution of the 11th session of the 9th board of supervisors

time: September 17, 2019 16:15:34 zhongcaiyuan Title: announcement of the resolution of the 11th session of the 9th board of supervisors, which is also the pioneer of the implementation of electric vehicles

securities code: 600875 stock abbreviation: No.: pro

Co., Ltd

announcement of the resolution of the 11th session of the 9th board of supervisors

the board of supervisors and all supervisors of the company guarantee There are no false records, misleading statements

or major omissions in the contents of this announcement, and the authenticity, accuracy and completeness of its contents are jointly and severally borne

Co., Ltd. (hereinafter referred to as "the company") was held in Chengdu on September 17, 2019. There are 3 supervisors who should attend and 3 supervisors who actually attend. This meeting of the board of supervisors was presided over by Zhang Jilie, chairman of the board of supervisors of the company. The meeting was held in accordance with the relevant provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law"), the articles of association of a joint stock limited company (hereinafter referred to as the "articles of association") and the rules of procedure of the board of supervisors

after careful consideration by the attending supervisors, the walls are hollow structures, forming the following resolutions:

the proposal of the company to change the use of part of the raised funds and permanently supplement the working capital was passed.

the board of supervisors believed that: the company's change of part of the investment projects of the raised funds this time complied with the relevant provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange on the management of raised funds of listed companies, The change conforms to the actual situation and development plan of the company, which is conducive to our deeper understanding of "created in China". The use efficiency of raised funds is high, the procedure is legal and effective, and there is no damage to the interests of the company and shareholders

the proposal must be submitted to the general meeting of shareholders for deliberation and approval

voting results: there are 3 valid votes for this proposal, 3 in favor, 0 against and 0 abstention

it is hereby announced

board of supervisors of joint stock company

September 17, 2019

Zhongcai