Securities code: 300444 securities abbreviation: Beijing Sojo Electric Co.Ltd(300444) Announcement No.: 2022-007 Beijing Sojo Electric Co.Ltd(300444)
Announcement on the resolution of the second meeting of the Fifth Board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings held
The notice of Beijing Sojo Electric Co.Ltd(300444) (hereinafter referred to as "the company") on convening the second meeting of the Fifth Board of supervisors was sent to all supervisors by telephone and e-mail on February 9, 2022. The meeting was held in the conference room of the company's headquarters by means of communication and on-site at 9:30 on February 14, 2022. The meeting was presided over by Zhang Danghui, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was held in accordance with the relevant provisions on the convening of the board of supervisors in the company law of the people's Republic of China and the articles of association, and the resolutions made were legal and effective.
2、 Voting at the meeting
After effective voting, the following proposals were adopted at the meeting:
(I) review the proposal on providing guarantee for the development of distributed photovoltaic business
In order to seize the opportunity of the vigorous development of the photovoltaic industry, keep up with the pace of the development of the intelligent photovoltaic industry and contribute to the realization of the national goal of "carbon peak and carbon neutralization", the company's secondary subsidiary Shuangjie (Shandong) new energy Co., Ltd. (hereinafter referred to as "Shuangjie Shandong") plans to vigorously promote the distributed photovoltaic business in various regions of Shandong. In order to promote the business development of Shuangjie Shandong, the company and Shuangjie Shandong plan to cooperate with Qilu Bank Co.Ltd(601665) (hereinafter referred to as " Qilu Bank Co.Ltd(601665) "), and Qilu Bank Co.Ltd(601665) will provide loans to end users (hereinafter referred to as "borrower" or "end users") who meet the installation conditions of distributed photovoltaic power stations, and the loans are specially used for the purchase and construction of roof distributed photovoltaic power generation system, And take the electricity fee income and subsidy income generated by grid connected power generation of photovoltaic power stations as the main source of repayment. The total loan amount shall not exceed 40 million yuan. The company shall provide joint and several liability guarantee for the borrower to the extent of the actual loan balance, and the total guarantee is expected to not exceed 40 million yuan. The guarantee period is three years from the effective date of the main contract to the expiration of the effective period of the loan limit agreed in the main contract. The board of directors agreed to authorize the management of the company to handle matters related to this guarantee.
In order to protect the rights and interests of the company, the dealer designated by Shuangjie Shandong provides counter guarantee to the company, and the end user provides joint and several liability counter guarantee to the dealer with all the property and usufruct of the household photovoltaic system. When the end user breaches the contract or other risks, and the company is notified by the banking institution to assume the guarantee liability, the Distributor shall bear the guarantee liability and compensation liability to the company, and the company has the right to require the distributor to transfer its counter guarantee recovery right against the farmers to the company free of charge, and the company has the right to recover from the farmers according to the contract signed between the distributor and the farmers.
As the guarantee amount of the company has exceeded 30% of the total assets audited in the latest period for 12 consecutive months, the proposal needs to be submitted to the general meeting of shareholders for deliberation in accordance with the relevant provisions of the Shenzhen Stock Exchange gem stock listing rules (revised in December 2020), the articles of Association and the external guarantee management system.
After verification, the board of supervisors believes that this guarantee is based on the needs of the company's distributed photovoltaic business, which is conducive to the company's expansion of business volume and in line with the overall interests of the company. At the same time, the funds involved in this business are managed in a closed-loop manner, and the dealers designated by Shuangjie Shandong provide counter guarantee measures. The guarantee risk is controllable, which will not have an adverse impact on the normal operation and business development of the company, and there will be no damage to the interests of the company and all shareholders. The contents and decision-making procedures of this guarantee comply with the relevant provisions of laws and regulations, and we agree to this guarantee. Voting results: three votes in favor, no abstention, no objection and no avoidance. The proportion of adoption is 100%. (II) deliberating the proposal on providing guarantee for Sun company Beijing Sojo Electric Co.Ltd(300444) Wuxi Co., Ltd. to apply for bank credit
Due to actual operation needs, the company's wholly-owned subsidiary Beijing Sojo Electric Co.Ltd(300444) Hefei Co., Ltd. (hereinafter referred to as "Shuangjie Hefei") plans to apply for loan credit from banks, financial leasing companies or other financial institutions, with a total principal of no more than 400 million yuan (including 400 million yuan), The validity period of the credit line is one year from the date of deliberation and approval by the general meeting of shareholders (the specific credit date, amount and guarantee period shall be subject to the actual approval of the above institutions). The company provides guarantee for Shuangjie Hefei's application for loan credit.
As the guarantee amount of the company has exceeded 30% of the total assets audited in the latest period for 12 consecutive months, the proposal needs to be submitted to the general meeting of shareholders for deliberation in accordance with the relevant provisions of the Shenzhen Stock Exchange gem stock listing rules (revised in December 2020), the articles of Association and the external guarantee management system.
Voting results: three votes in favor, no abstention, no objection and no avoidance. The proportion of adoption is 100%. 3、 Documents for future reference 1. Resolutions of the board of supervisors; 2. Other documents required by Shenzhen Stock Exchange. It is hereby announced.
Beijing Sojo Electric Co.Ltd(300444) board of supervisors
February 14, 2022
