Securities abbreviation: Anhui Construction Engineering Group Corporation Limited(600502) securities code: 600502 No.: 2022-003 Anhui Construction Engineering Group Corporation Limited(600502)
Announcement of resolutions of the 6th meeting of the 8th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
The sixth meeting of the eighth board of directors was held in the conference room on the 29th floor of Anjian International Building in Hefei on the morning of January 29, 2022. There are 9 directors who should attend the meeting and 9 directors who actually attend the meeting. Some supervisors and all senior executives of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Zhao Shiyun, chairman of the board. The meeting was held in accordance with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
Through the written vote of the directors attending the meeting, the meeting deliberated and adopted the following resolutions:
(I) the proposal on investing in the establishment of Anhui Sanjian Hehan Engineering Co., Ltd. was deliberated and passed, and Anhui Sanjian Engineering Co., Ltd., the holding subsidiary of the company, was agreed to invest 10 million yuan (accounting for 100% of the registered capital) to establish “Anhui Sanjian Hehan Engineering Co., Ltd. (tentative name) in Yaohai District, Hefei to carry out relevant engineering construction and other businesses.
Voting results: 9 in favor, 0 against and 0 abstention. This proposal was adopted.
(II) the proposal on investment in the establishment of Anhui Sanjian Luzhou Engineering Co., Ltd. was deliberated and approved, and Anhui Sanjian Engineering Co., Ltd., the holding subsidiary of the company, was agreed to invest 10 million yuan (accounting for 100% of the registered capital) to establish “Anhui Sanjian Luzhou Engineering Co., Ltd. (tentative name) in Luyang District, Hefei to carry out relevant engineering construction and other businesses.
Voting results: 9 in favor, 0 against and 0 abstention. This proposal was adopted.
(III) the proposal on investing in the establishment of Anhui jiaohang Sanhe Engineering Co., Ltd. was deliberated and passed, and Anhui jiaohang Sanhe Engineering Co., Ltd., the holding subsidiary of the company, was agreed to invest 10 million yuan (accounting for 100% of the registered capital) to establish “Anhui jiaohang Sanhe Engineering Co., Ltd. (tentative name) in Feixi County, Hefei to carry out relevant engineering construction and other businesses.
Voting results: 9 in favor, 0 against and 0 abstention. This proposal was adopted.
(IV) the proposal on investment in the establishment of Anhui Luqiao Yaohai Engineering Co., Ltd. was reviewed and approved, and Anhui highway and Bridge Engineering Co., Ltd., the holding subsidiary of the company, was agreed to invest 10 million yuan (accounting for 100% of the registered capital) to establish “Anhui Luqiao Yaohai Engineering Co., Ltd. (tentative name) in Yaohai District, Hefei to carry out relevant engineering construction and other businesses.
Voting results: 9 in favor, 0 against and 0 abstention. This proposal was adopted.
(V) the proposal on investment in the establishment of Anhui Construction Engineering Group Corporation Limited(600502) Huihang construction and Development Co., Ltd. was deliberated and adopted, It is agreed that Anhui communications and Navigation Engineering Co., Ltd., the holding subsidiary of the company, invested 51 million yuan (accounting for 51% of the registered capital) and Huangshan Huizhou state owned investment group Co., Ltd. (invested 49 million yuan, accounting for 49% of the registered capital) to jointly establish ” Anhui Construction Engineering Group Corporation Limited(600502) Huihang construction and Development Co., Ltd. (tentative name) in Huizhou District, Huangshan City to carry out investment in infrastructure projects Construction and related engineering construction business.
Voting results: 9 in favor, 0 against and 0 abstention. This proposal was adopted.
(VI) the proposal on investment in the establishment of Xichuan Anjian Municipal Construction Management Co., Ltd. was deliberated and adopted, It is agreed that Anhui jiaohang, the holding subsidiary of the company, invested 59.7214 million yuan (accounting for 90% of the registered capital) and Xichuan County urban and Rural Construction Investment Co., Ltd. (invested 6.6357 million yuan, accounting for 10% of the registered capital) to jointly establish Xichuan County Anjian Municipal Construction Management Co., Ltd. (tentative name) in Xichuan County, Henan Province, responsible for Xiwan West Road, Danjiang Avenue Investment, financing, construction and operation of PPP project for upgrading and reconstruction of East Guanhe road.
Voting results: 9 in favor, 0 against and 0 abstention. This proposal was adopted.
(VII) the proposal on investment in the establishment of Anhui Construction Engineering Group Corporation Limited(600502) group Yuexi Construction Investment Co., Ltd. was deliberated and adopted, It is agreed that the company will invest 257.85 million yuan (accounting for 90% of the registered capital) and Yuexi County Urban Construction Investment Co., Ltd. (28.65 million yuan, accounting for 10% of the registered capital) to jointly establish ” Anhui Construction Engineering Group Corporation Limited(600502) group Yuexi Construction Investment Co., Ltd” (tentative name) in Yuexi County, Anhui Province, to be responsible for the investment, financing, construction and Operation and other matters.
Voting results: 9 in favor, 0 against and 0 abstention. This proposal was adopted.
(VIII) the proposal on sustainable debt financing was deliberated and passed, and it was agreed that the company and Zhongyuan Trust Co., Ltd. would sign the sustainable debt investment contract, with an amount of no more than 1 billion yuan, which was used to repay debts or supplement working capital and turnover, and the custodian bank was Ping An Bank Co.Ltd(000001) . The board of directors authorizes the management of the company to decide whether to withdraw, the amount and time of withdrawal according to the capital needs of the company, sign agreements with Zhongyuan Trust Co., Ltd., Ping An Bank Co.Ltd(000001) and other relevant institutions, and go through relevant procedures.
Voting results: 9 in favor, 0 against and 0 abstention. This proposal was adopted.
(IX) the proposal on applying for renewable trust loan was deliberated and passed, and it was agreed to apply to Yunnan International Trust Co., Ltd. for renewable trust loan with an amount of no more than RMB 300 million, which is used to supplement working capital or repay the compliance financing of financial institutions, with a term of 2 + n years (the initial term is 2 years, and renewal can be selected after more than 2 years), The trustee of the trust plan is Industrial Bank Co.Ltd(601166) . The board of directors authorizes the management of the company to decide whether to withdraw, the amount and time of withdrawal according to the capital needs of the company, and sign agreements with Yunnan International Trust Co., Ltd., Industrial Bank Co.Ltd(601166) and other relevant institutions to go through relevant procedures.
Voting results: 9 in favor, 0 against and 0 abstention. This proposal was adopted.
It is hereby announced.
Anhui Construction Engineering Group Corporation Limited(600502) board of directors February 7, 2022
