Securities code: 00000 9 securities abbreviation: China Baoan Group Co.Ltd(000009) Announcement No.: 2022-007 China Baoan Group Co.Ltd(000009) the 14th board of directors
Announcement of resolutions of the 30th meeting
The information disclosed by the board of directors is false, incomplete or misleading, or there is no guarantee that the information disclosed by the board of directors is true or complete.
1、 Meetings of the board of directors
1. The notice of the 30th meeting of the 14th board of directors of the company was sent by telephone, written or e-mail on February 11, 2022.
2. The meeting was held by means of communication on February 16, 2022.
3. There are 8 directors who should participate in the voting at the meeting, and 8 actually participate in the voting.
4. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on the signing of investment cooperation agreement and foreign investment by its subsidiaries was deliberated and adopted, and it was agreed that its subsidiary beiteri New Materials Group Co., Ltd. and Shenzhen Guangming District People’s government signed the investment cooperation agreement of beiteri high-end lithium ion battery cathode material industrialization project, Invest in the construction of a 40000 ton / a silicon-based negative electrode material project in Guangming District, Shenzhen. For details, please refer to the announcement on the signing of investment cooperation agreement and foreign investment by its subsidiaries disclosed on the same day. The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
The voting result is: 8 in favor, 0 against and 0 abstention.
2. The proposal on extending the validity of the resolution of the general meeting of shareholders on the public issuance of corporate bonds was deliberated and adopted, and the company was agreed to extend the validity of the resolution of the general meeting of shareholders on the public issuance of corporate bonds for 12 months, i.e. within 12 months from September 19, 2021; If the regulatory authorities extend the validity period of the above approval due to epidemic or other matters in the future, the validity period of the resolution of the general meeting of shareholders on the public issuance of corporate bonds will be extended simultaneously and consistent with the validity period of the approval. For details, see the announcement on extending the validity of the resolution of the general meeting of shareholders on public issuance of corporate bonds disclosed on the same day. The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
The voting result is: 8 in favor, 0 against and 0 abstention.
3. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and approved, and the company was agreed to hold the first extraordinary general meeting of shareholders in 2022 on Friday, March 4, 2022. For details, see the notice on convening the first extraordinary general meeting of shareholders in 2022 disclosed on the same day.
The voting result is: 8 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. A resolution of the board of directors signed and sealed by the directors attending the meeting;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced
Board of directors February 17, 2002
