Securities code: 002865 securities abbreviation: Hainan Drinda Automotive Trim Co.Ltd(002865) Announcement No.: 2022-038
Hainan Drinda Automotive Trim Co.Ltd(002865)
Announcement of resolutions of the 13th meeting of the 4th 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、 Meetings of the board of directors
The 13th meeting of the 4th board of directors of Hainan Drinda Automotive Trim Co.Ltd(002865) (hereinafter referred to as "the company") was held by means of communication on February 11, 2022. On February 10, 2022, the company sent the meeting notice to all directors of the company by personal delivery and e-mail. Due to special circumstances, in accordance with the relevant provisions of the articles of association and with the unanimous consent of all directors, the notice time limit requirement is exempted for this board meeting. There are 9 directors of the company, and 9 directors attended the meeting. The meeting was presided over by the chairman, Ms. Lu Xiaohong. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law, the articles of association, the rules of procedure of the board of directors and other laws, administrative regulations and departmental rules.
2、 Deliberations of the board meeting
The directors present at the meeting deliberated and adopted the following resolutions by open ballot:
1、 Deliberated and passed the proposal on providing guarantee for Sunnyvale
Shangrao Hongye new energy Co., Ltd. (hereinafter referred to as "Hongye new energy") plans to borrow RMB 20 million from Jiangxi state owned venture capital management Co., Ltd. for a period of three years, with full interest discount from the local government. The guarantee method is:
1. The company provides unlimited joint and several liability guarantee for the above loans of Hongye new energy, and authorizes the chairman of the company to sign relevant documents.
2. Shangrao Jietai New Energy Technology Co., Ltd., the holding subsidiary of the company, pledged the registered capital of Hongye new energy of 60 million yuan to Jiangxi state owned venture capital management Co., Ltd. to provide unlimited joint and several liability guarantee for the above loan of 20 million yuan.
Voting results: 9 affirmative votes, 0 negative votes and 0 abstention votes
For details of the announcement on providing guarantee for Sun company, please refer to the designated information disclosure media on February 12, 2022, such as securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN). 3、 Documents for future reference
1. Resolution of the 13th meeting of the 4th board of directors.
It is hereby announced.
Hainan Drinda Automotive Trim Co.Ltd(002865) board of directors February 12, 2022
