Securities code: 300332 securities abbreviation: Top Resource Conservation & Environment Corp(300332) Announcement No.: 2022-009 bond Code: 123092 bond abbreviation: Tianhao convertible bond
Top Resource Conservation & Environment Corp(300332)
Announcement of the resolution of the 29th meeting of the Fourth 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、 Convening of this board meeting
The 29th meeting of the 4th board of directors of Top Resource Conservation & Environment Corp(300332) (hereinafter referred to as “the company” or “the company”) was held at 10:00 on February 11, 2022 in the company’s conference room by means of on-site and communication voting. The meeting notice will be sent by telephone and e-mail on February 8, 2022. The board of directors shall attend the meeting
There are 6 directors and 6 directors. The meeting was presided over by Chairman Chen zuotao, and some supervisors and senior managers attended the meeting as nonvoting delegates. The convening and convening procedures of this meeting comply with the provisions of the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
After deliberation, all directors passed the following proposals:
1. The proposal on the expected guarantee amount in 2022 was deliberated and adopted with 6 votes in favor, 0 against and 0 abstention.
After deliberation, the board of Directors believes that the company’s expected guarantee amount in 2022 is to meet the requirements of the consolidated report
The subsidiaries within the scope of the statement need funds for operation and development, improve the approval efficiency, ensure the smooth development of business, and meet the overall interests of the company. The guaranteed objects are subsidiaries within the scope of consolidated statements. The company has absolute control over its daily business decisions and has the ability to control its business risks. The estimated amount of guarantee for subsidiaries within the scope of the consolidated statements does not damage the rights and interests of the company and all shareholders, and the board of directors agrees to the guarantee.
The independent directors of the company expressed clear consent.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the expected guarantee limit in 2022 (2022-010).
2. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted with 6 votes in favor, 0 against and 0 abstention.
The company will hold the first extraordinary general meeting of shareholders in 2022 at 15:00 p.m. on February 28, 2022 in the company’s conference room to review relevant proposals.
3、 Documents for future reference
1. Resolution of the 29th meeting of the 4th board of directors
2. Independent opinions of independent directors on matters related to the 29th meeting of the Fourth Board of directors
It is hereby announced.
Top Resource Conservation & Environment Corp(300332) board of directors
February 11, 2022
