Securities code: 603861 securities abbreviation: Guangzhou Baiyun Electric Equipment Co.Ltd(603861) Announcement No.: 2022-015
Convertible bond Code: 113549 convertible bond abbreviation: white electricity convertible bond
Guangzhou Baiyun Electric Equipment Co.Ltd(603861)
Supplementary announcement on providing guarantee for holding subsidiaries
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.
Guangzhou Baiyun Electric Equipment Co.Ltd(603861) (hereinafter referred to as “the company”) held the 23rd Meeting of the 6th board of directors and the 22nd Meeting of the 6th board of supervisors on January 28, 2022, deliberated and adopted the proposal on subcontracting business to holding subsidiaries and providing guarantee for the performance of their business contracts, It is agreed that the company will subcontract the power supply system equipment operation and maintenance service contract of Guangzhou rail transit line 18 and line 22 to Guangzhou Baiyun electromechanical equipment installation engineering Co., Ltd. (hereinafter referred to as “Baiyun Ji’an”), the holding subsidiary of the company, and provide joint and several liability guarantee for Baiyun Ji’s safe performance of its contractual obligations in accordance with the operation and maintenance contract, The total amount of business contracts involved is 558599000 yuan. For details, please refer to the company’s disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 29, 2022 Announcement on providing guarantee for holding subsidiaries (Announcement No.: 2022-014). The supplementary disclosure is as follows:
In view of the guarantee provided by the company for the holding subsidiary Baiyun Ji’an, other shareholders of Baiyun Ji’an, Chen Rongzhang, Li Guihua, Chen Guangrong and ye Shuming, respectively, issued counter guarantee letters to the company and agreed to provide the company with joint and several liability guarantee of corresponding amount within the scope of the maximum amount of guarantee provided by the company for Baiyun Ji’an according to the proportion of equity of Baiyun Ji’an held by them.
In addition to the above supplementary contents, other contents of the original announcement remain unchanged.
It is hereby announced.
Guangzhou Baiyun Electric Equipment Co.Ltd(603861) board of directors February 9, 2022
