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第二屆董事會第二十次會議決議公告

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第二屆董事會第二十次會議決議公告

一、董事會會議召開情況

浙江浙能電力股份有限公司（以下簡稱“公司”）第二屆董事會第二十次會議于2016年8月12日以通訊方式召開，會議通知及材料于2016年8月8日以專人送達、電子郵件等方式發出。應出席會議的董事9人，實際出席的董事9人。會議的召開及表決方式符合《公司法》和公司章程的有關規定。

二、董事會議案審議情況

會議審議並通過了如下議案：

（一）審議通過了《關于利用證券市值開展一級市場投資事宜的議案》

鑒于：（1）公司目前持有招商銀行、興業銀行、交通銀行、光大銀行的股份市值接近50億元，根據《首次公開發行股票網下投資者管理細則》的規定，具備作爲網下投資者的條件；（2）利用證券賬戶資源取得新股申購資質，開通網下投資者資格，開展一級市場投資，可獲取新股申購的低風險收益。

董事會同意：（1）公司辦理網下新股申購資質，並利用證券市值開展一級市場投資。（2）根據《首次公開發行股票網下投資者管理細則》的規定，同意《浙江浙能電力股份有限公司新股網下配售業務內控制度》。

表決結果：9票同意、0票棄權、0票反對

（二）審議通過了公司2016年半年度報告

表決結果：9票同意、0票棄權、0票反對。

（三）審議通過了公司募集資金存放與實際使用情況的專項報告

表決結果：9票同意、0票棄權、0票反對。

特此公告。

浙江浙能電力股份有限公司董事會

2016年8月16日

投資者關系

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