Announcement of resolutions of the 18th meeting of the 5th board of supervisors
Securities code: 300048 securities abbreviation: Hiconics Eco-Energy Technology Co.Ltd(300048) No.: 2022-016 Hiconics Eco-Energy Technology Co.Ltd(300048)
Announcement of resolutions of the 18th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 18th meeting of the 5th board of supervisors of Hiconics Eco-Energy Technology Co.Ltd(300048) (hereinafter referred to as "the company") was held in the company's conference room on February 18, 2022 in the form of on-site and communication meeting. The meeting notice was delivered by mail and telephone on February 15, 2022. Three supervisors should be present at the meeting and three actually present. The meeting was presided over by Mr. Shao Chi, chairman of the board of supervisors. The convening and procedures of the meeting comply with the relevant provisions of the company law and the articles of association. After careful deliberation, the attending supervisors formed the following resolutions:
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and passed the proposal on equity transfer, debt restructuring and related party transactions of subsidiaries
The company plans to transfer the 4% equity of Hangzhou HENGLING Technology Co., Ltd. (hereinafter referred to as "Hangzhou Hengling") to Shanghai Shangfeng Group Co., Ltd. (hereinafter referred to as "Shangfeng group") and Mr. Ye Jinwu for RMB 9.52 million. It is proposed to transfer 71.25% of the equity of Wuhan Hekang Electric Drive Technology Co., Ltd. (hereinafter referred to as "electric drive") to Mr. Li Shunzhang for 1 yuan. After the completion of the above transactions, the company will no longer hold the equity of Hangzhou Hengling and electric drive, and electric drive will no longer be the holding subsidiary of the company and will no longer be included in the scope of the company's consolidated statements.
By the end of 2021, the net assets of electric drive were -12.13 million and the liability to the company was 14.43 million yuan. The company plans to partially exempt the debt of electric drive. After Exemption, the liability of electric drive to the company is 9.18 million yuan, and Shangfeng group and ye Jinwu shall be jointly and severally liable for payment.
This proposal has been approved and approved by independent directors in advance. For details, see the announcement on equity transfer and related party transactions of subsidiaries disclosed by the company on the same day on the information disclosure website designated by the CSRC.
Announcement of resolutions of the 18th meeting of the 5th board of supervisors
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention. 3、 Documents for future reference 1. Resolutions of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors; It is hereby announced.
Hiconics Eco-Energy Technology Co.Ltd(300048)
Board of supervisors
February 18, 2022
