Securities code: 002065 securities abbreviation: Dhc Software Co.Ltd(002065) Announcement No.: 2022-001 Dhc Software Co.Ltd(002065)
Announcement of resolutions of the 39th meeting of the 7th 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 39th meeting of the seventh board of directors of Dhc Software Co.Ltd(002065) (hereinafter referred to as “the company”) sent the meeting notice and meeting proposal by e-mail on January 22, 2022, and the meeting was held by means of communication voting at 10:00 a.m. on January 27, 2022. The meeting should be attended by 9 directors, and the actual number is 9. The meeting is presided over by Mr. Xue Xiangdong, chairman of the board. The convening and voting procedures of this meeting comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors.
2、 Deliberations of the board meeting
After careful consideration, the directors attending the meeting passed the following resolutions:
1. The meeting deliberated and adopted the proposal on using some idle raised funds to temporarily supplement working capital with 9 affirmative votes, 0 negative votes and 0 abstention votes;
The independent directors issued independent opinions and the sponsor Citic Securities Company Limited(600030) issued verification opinions. For details, please refer to China Securities Journal, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published on January 28, 2022 Announcement on temporarily replenishing working capital with some idle raised funds (Announcement No.: 2022-003).
2. The meeting deliberated and adopted the proposal on the cancellation of wholly-owned subsidiaries with 9 affirmative votes, 0 negative votes and 0 abstention votes;
For details, please refer to China Securities Journal, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published on January 28, 2022 Announcement on cancellation of wholly owned subsidiaries (Announcement No.: 2022-004).
3. The meeting deliberated and adopted the proposal on the application of wholly-owned subsidiaries for comprehensive credit and guarantee from banks by 9 affirmative votes, 0 negative votes and 0 abstention votes;
Beijing Shenzhou Xinqiao Technology Co., Ltd., a wholly-owned subsidiary of the company, is approved to apply to Industrial Bank Co.Ltd(601166) Beijing Shouti sub branch for a credit line of 400 million yuan, an exposure line of 200 million yuan and a one-year credit period. The exposure limit of Beijing Shenzhou Xinqiao Technology Co., Ltd. is guaranteed by the company with joint and several liability. The specific business type shall be subject to the contract signed by the bank.
For details, please refer to China Securities Journal, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published on January 28, 2022 Announcement on wholly owned subsidiaries applying for comprehensive credit and guarantee from banks (Announcement No.: 2022-005).
4. The proposal on convening the company’s first extraordinary general meeting in 2022 was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention.
For details, please refer to China Securities Journal, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published on January 28, 2022 Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-006).
3、 Documents for future reference
Resolution of the 39th meeting of the 7th board of directors.
It is hereby announced.
Dhc Software Co.Ltd(002065) board of directors January 28, 2002
