Securities code: 000058, 200058 securities abbreviation: Shenzhen Seg Co.Ltd(000058) , Shenzhen Seg Co.Ltd(000058) B Announcement No.: 2022-004 Shenzhen Seg Co.Ltd(000058)
Announcement of resolutions of the 29th interim meeting of the 8th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The 29th interim meeting of the eighth board of directors of Shenzhen Seg Co.Ltd(000058) (hereinafter referred to as “the company”) was held by means of communication voting on January 27, 2022. The notice of this meeting was sent to all directors by e-mail on January 21, 2022. There are 9 directors who should participate in the voting at this meeting, and 9 directors actually participate in the voting. The convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association. All supervisors of the board of supervisors of the company have fully understood the contents of this meeting.
2、 Deliberations of the board of directors
The following proposals were considered and passed by written vote at the meeting:
(I) proposal on selecting the information disclosure media of the company in 2022
The company agrees to select the information disclosure media designated by the CSRC, such as China Securities Journal, securities times, Securities Daily, Hong Kong business daily and cninfo（ http://www.cn.info.com.cn. ）Designated information disclosure media for the company in 2022.
Voting results: 9 in favor, 0 against and 0 abstention
(II) proposal on employing Beijing Zhonglun (Shenzhen) law firm as the company’s securities legal adviser in 2022
The company agrees to employ Beijing Zhonglun (Shenzhen) law firm as the securities legal adviser of the company in 2022.
Voting results: 9 in favor, 0 against and 0 abstention
(III) proposal on Huizhou Qunxing Real Estate Development Co., Ltd. providing phased guarantee for bank mortgage loans of house buyers
The board of directors of the company agreed that Huizhou Qunxing Real Estate Development Co., Ltd., the holding subsidiary of the company, in accordance with the relevant bank policies and business practices of real estate development, in order to meet the needs of bank mortgage loans of house buyers, applied to Bank Of Communications Co.Ltd(601328) Huizhou Branch for mortgage loan line, and provided phased guarantee for mortgage loan customers who purchased their development projects, with a mortgage loan line of 50 million yuan, The term of mortgage loan is 10 years. The independent directors of the company expressed independent opinions on the provision of phased guarantee for house purchase mortgage loan customers. For details, see the independent opinions of independent directors on the provision of phased guarantee for house purchase mortgage loan customers by holding Sun company published on cninfo.com on the same day.
Voting results: 9 in favor, 0 against and 0 abstention
3、 Documents for future reference
Resolution of the 29th extraordinary meeting of the 8th board of directors of the company
It is hereby announced.
Shenzhen Seg Co.Ltd(000058) board of directors January 28, 2022
