Securities code: 300495 securities abbreviation: * ST Meishang Announcement No.: 2022-016 Misho Ecology & Landscape Co.Ltd(300495)
Announcement of resolutions of the 47th meeting of the third 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
1. The board of directors was convened by Ms. Wang Yingyan, chairman of the board of directors. The notice of the meeting was sent by telephone, e-mail and other communication methods on February 17, 2022.
2. The board of directors was held on February 18, 2022 in the form of on-site and communication meeting.
3. The board of directors should be attended by 5 people.
4. The convening and convening of this board meeting comply with the provisions of the company law of the people's Republic of China, the articles of association and relevant regulations. 2、 Deliberations of the board meeting
1. The proposal on the total amount of financing such as the company's application for comprehensive credit line was deliberated and adopted
In order to ensure sufficient cash flow of the company and meet the needs of business expansion of the company, the company plans to apply for comprehensive credit lines from banks, other non bank financial institutions, financial leasing and other non-financial institutions, with a total financing line of no more than RMB 5 billion. Its business scope includes but is not limited to working capital loans, entrusted loans, bill discounting, letters of credit, bank acceptance bills Letter of guarantee, factoring, financial leasing, M & a loan, project loan, pledge financing of accounts receivable, etc. the actual amount, credit type, term, interest and expenses shall finally be subject to the financing limit actually approved by banks, non bank financial institutions, non-financial institutions and other financing institutions. At the same time, authorize the chairman of the company or the authorized agent designated by the chairman to handle relevant procedures and sign relevant legal documents on behalf of the company within the limit.
For details, please refer to the relevant announcement published on cninfo.com, the gem information disclosure website designated by the CSRC. Voting results: 5 in favor, 0 against and 0 abstention.
The above proposals need to be submitted to the general meeting of shareholders for deliberation.
2. The proposal on correction of accounting errors in the third quarter of 2021 was deliberated and adopted
The independent directors of the company have expressed their independent opinions on this proposal.
The board of Directors believes that the correction of accounting errors in the third quarter of 2021 complies with the relevant provisions of the accounting standards for Business Enterprises No. 28 - changes in accounting policies and accounting estimates and correction of errors and the rules for the preparation of information disclosure of companies offering securities to the public No. 19 - correction and relevant disclosure of financial information. The corrected financial data and financial statements for the third quarter of 2021 can reflect the actual operation and financial situation of the company. Therefore, the board of directors agreed to the correction of accounting errors. The independent directors expressed their consent to the proposal.
For details, please refer to the relevant announcement published on cninfo.com, the gem information disclosure website designated by the CSRC. Voting results: 5 in favor, 0 against and 0 abstention.
The above proposals need to be submitted to the general meeting of shareholders for deliberation.
3. The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
According to the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies and other laws, regulations, rules and the articles of association, the relevant proposals of the 47th meeting of the third board of directors of the company involve the functions and powers of the general meeting of shareholders and need to be submitted to the general meeting of shareholders for deliberation and approval. The company plans to hold the second extraordinary general meeting of shareholders in 2022 on March 7, 2022.
The specific information disclosed on the website designated by the China Securities Regulatory Commission on the gem is detailed in the announcement. Voting results: 5 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of Misho Ecology & Landscape Co.Ltd(300495) the 47th meeting of the third board of directors;
2. Independent opinions of Misho Ecology & Landscape Co.Ltd(300495) independent directors on matters related to the 47th meeting of the third board of directors;
3. Other documents required by Shenzhen stock exchange for future reference.
It is hereby announced.
Misho Ecology & Landscape Co.Ltd(300495) board of directors February 18, 2022
