Securities code: 300165 securities abbreviation: Jiangsu Skyray Instrument Co.Ltd(300165) Announcement No.: 2022-005 Jiangsu Skyray Instrument Co.Ltd(300165)
Announcement of resolutions of the fifth (Interim) meeting of the Fifth 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.
Jiangsu Skyray Instrument Co.Ltd(300165) (hereinafter referred to as “the company”) sent the notice of convening the fifth (Interim) meeting of the Fifth Board of directors to all directors by e-mail on February 10, 2022. The meeting was held on February 17, 2022 in the conference room on the eighth floor of the company by combining on-site voting and communication voting. There are 9 directors who should attend the meeting and 9 directors who actually attend the meeting. The company’s supervisors and some senior managers attended the meeting as nonvoting delegates. The convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Liu Zhaogui, chairman of the board.
After careful deliberation by the attending directors, the following resolutions are formed:
1、 The proposal on providing guarantee for holding subsidiaries was deliberated and adopted
Shanghai Panhe Scientific Instrument Co., Ltd. (hereinafter referred to as “Panhe scientific instrument”), the holding subsidiary of the company, plans to apply for a working capital loan of no more than 12 million yuan from Bank Of Jiangsu Co.Ltd(600919) Shanghai Minhang sub branch, with a loan term of no more than one year.
In order to support the operation and development of the holding subsidiary, the company plans to provide Panhe Keyi with a guarantee limit of no more than 12 million yuan for the above loan and bear joint and several guarantee liabilities for it. The specific guarantee amount and guarantee period shall be subject to the agreement actually signed with the bank. The company authorizes the chairman to sign relevant contracts and documents within the approved guarantee limit on behalf of the company. No agreement or relevant documents have been signed for this guarantee.
The proposal was adopted by 9 votes in favor, 0 against and 0 abstention.
This proposal shall be submitted to the first extraordinary general meeting of the company in 2022 for deliberation and voting by special resolution.
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
For details, please refer to the notice of Jiangsu Skyray Instrument Co.Ltd(300165) on convening the first extraordinary general meeting of shareholders in 2022 published on the information disclosure website designated by the China Securities Regulatory Commission on the gem.
The proposal was adopted by 9 votes in favor, 0 against and 0 abstention.
It is hereby announced.
February 17, 2002
