Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement of the resolution of the board of supervisors
Securities code: 002667 securities abbreviation: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) Announcement No.: 2022-012 Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Announcement of the resolution of the 16th meeting of the 6th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions. 1、 Meetings of the board of supervisors
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as "the company") the 16th meeting of the sixth board of supervisors (hereinafter referred to as "the meeting") was held at 11:00 on January 28, 2022 in the conference room on the third floor of the company by means of on-site meeting and communication. The notice of this meeting has been sent by means of communication and e-mail on January 24, 2022. Three supervisors should be present at this meeting of the board of supervisors and three actually present, including Mr. Deng Youyuan and Mr. Zhang Xigang, who attended by means of communication. The meeting was presided over by Mr. Deng Youyuan, chairman of the board of supervisors, and Mr. Zhou Jiwei, Secretary of the board of directors, attended the meeting as a nonvoting delegate. The meeting of the board of supervisors was held in accordance with the provisions of the company law and other laws, administrative regulations, departmental rules and the articles of association, which is legal and effective. 2、 Deliberation at the meeting of the board of supervisors
1. The proposal on capital reduction of wholly-owned subsidiaries was deliberated and adopted by 3 affirmative votes, 0 negative votes and 0 abstention votes;
Based on the company's strategic planning and actual business needs, the company reduced the capital of Zai Yi new materials Co., Ltd. by 79.9 million yuan. After the capital reduction, the company still holds 100% of its equity, which will not change the scope of the company's consolidated statements.
For details, please refer to China Securities Journal, securities times and cninfo.com on January 29, 2022（ http://www.cn.info.com.cn. ）Announcement on capital reduction of wholly owned subsidiaries. 2. The proposal on capital increase to wholly-owned subsidiaries was deliberated and adopted by 3 affirmative votes, 0 negative votes and 0 abstention votes;
Based on the company's business development and actual business needs, the company increased the capital of Yichun Youli Technology Co., Ltd. by 70 million yuan. After the capital increase, the company still holds 100% of its equity, which will not change the scope of the company's consolidated statements.
For details, please refer to China Securities Journal, securities times and cninfo.com on January 29, 2022（ http://www.cn.info.com.cn. ）Announcement on capital increase to wholly owned subsidiaries.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement of the resolution of the board of supervisors
3. The proposal on the provision for asset impairment in 2021 was considered and adopted by 3 votes in favor, 0 against and 0 abstention;
In order to truly reflect the financial situation and operating results of the company in 2021, in accordance with the accounting standards for business enterprises, the company's accounting policies and other relevant provisions, and based on the principle of prudence, the company and all units within the scope of consolidated statements have conducted impairment tests on the assets with signs of impairment, such as inventories, construction in progress, other receivables and accounts receivable, as of December 31, 2021, In 2021, the provision for asset impairment is about 44.8258 million yuan.
For details, please refer to China Securities Journal, securities times and cninfo.com on January 29, 2022（ http://www.cn.info.com.cn. ）Announcement on the provision for asset impairment in 2021.
4. The proposal on the company's borrowing from shareholders holding more than 5% of shares and related party transactions was deliberated and adopted by 3 votes in favor, 0 votes against and 0 abstentions;
In order to supplement the company's working capital, the company plans to borrow 90 million yuan from Mr. Yang Yongzhu, a shareholder holding more than 5%. The loan term is 6 months from the date of receipt of the loan funds, and the annual interest rate of the loan is 3.7%. This transaction constitutes a connected transaction and does not constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies. For details, please refer to the securities times, China Securities Journal and cninfo.com published on January 29, 2022（ http://www.cn.info.com.cn. ）Announcement on the company's borrowing from shareholders holding more than 5% of shares and related party transactions.
This transaction still needs to be approved by the second extraordinary general meeting of shareholders in 2022, and the related shareholders interested in the related party transaction will avoid voting. 3、 Documents for future reference
(1) Resolutions of the 16th meeting of the 6th board of supervisors of the company
It is hereby announced
Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Board of supervisors
January 28, 2022
