Stock Code: 600153 stock abbreviation: Xiamen C&D Inc(600153) Announcement No.: 2022-008
Bond Code: 175228 bond abbreviation: 20 Jianfa Y1
Bond Code: 175878 bond abbreviation: 21 CCF Y1
Bond Code: 188031 bond abbreviation: 21 CCF Y2
Bond Code: 185248 bond abbreviation: 22 Jianfa 01
Announcement on the resolution of the third extraordinary meeting of the eighth board of directors in 2022
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. Xiamen C&D Inc(600153) (hereinafter referred to as “the company”) sent the notice of convening the third extraordinary meeting of the eighth board of directors in 2022 to all directors by means of communication on February 8, 2022. The meeting was held on February 8, 2022 by means of communication and signature. The meeting was presided over by Mr. Zheng Yongda, chairman of the board of directors. There were 9 directors who should attend the meeting, 9 directors actually attended the meeting, and all supervisors attended the meeting as nonvoting delegates. The notice, convening and deliberation procedures of this meeting comply with the provisions of relevant laws, regulations and the articles of association, and the resolutions made are legal and effective. After deliberation and voting, the following proposals were adopted at this meeting:
1、 The proposal on submitting to the general meeting of shareholders of the company to authorize the board of directors to examine and approve matters related to the company’s external donations was deliberated and adopted
The annual amount of external donation of the company (including wholly-owned / holding subsidiaries) is proposed to be no more than 0.25% of the company’s latest audited net assets attributable to the shareholders of the parent company.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Deliberated and passed the proposal on applying for registration of high-quality corporate bonds
(I) the application elements of high-quality corporate bonds are agreed as follows:
1. Issuance scale: no more than 4.5 billion yuan (including 4.5 billion yuan);
2. Issuance method: the high-quality corporate bonds can be issued at one time or by installments after being approved to be issued; 3. Bond term: no more than 10 years (including 10 years) or renewable. It can be a single term variety or a mixture of multiple terms;
4. Purpose of raised funds: the raised funds of this high-quality corporate bonds, after deducting the issuance expenses, are intended to be used for project construction, supplementary working capital and other purposes permitted by applicable laws and regulations.
(II) according to the arrangement for the application and issuance of high-quality corporate bonds, in order to improve the efficiency of the application, registration, issuance and listing of high-quality corporate bonds, the general meeting of shareholders of the company is requested to authorize the management of the company to decide on the specific matters related to the issuance of high-quality corporate bonds, including but not limited to determining the specific issuance time, issuance scale and Issuance period, number of issuance periods, whether to set resale or redemption terms, pricing method, coupon rate, purpose of raised funds, debt repayment guarantee arrangement, etc.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company decided to hold the first extraordinary general meeting of shareholders in 2022 on February 24, 2022.
For details, see the announcement published by the company on the same day (Announcement No.: pro 2022-009).
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Xiamen C&D Inc(600153) board of directors February 9, 2022
