Securities code: 002357 securities abbreviation: Sichuan Fulin Transportation Group Co.Ltd(002357) Announcement No.: 2022-003 Sichuan Fulin Transportation Group Co.Ltd(002357)
Announcement on the resolution of the fourth meeting of the sixth 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 held
The fourth meeting of the sixth board of directors of Sichuan Fulin Transportation Group Co.Ltd(002357) (hereinafter referred to as "the company") was held by means of communication voting at 10:30 a.m. on February 18, 2022. The notice of the meeting was sent by e-mail on February 17, 2022. 9 directors should attend the meeting and 9 directors actually attended the meeting. The meeting was presided over by Mr. Dong Heyu, chairman of the board of directors. The convening and convening procedures of the meeting comply with the provisions of the company law and the articles of association.
2、 Deliberations of the meeting
(I) deliberated and passed the proposal on providing guarantee for subsidiaries
Due to the needs of business development, the wholly-owned subsidiaries of the company, Sichuan Fulin Automobile Leasing Co., Ltd., Sichuan Sichuan Fulin Transportation Group Co.Ltd(002357) group Jiangyou Transportation Co., Ltd., Meishan Sichuan Fulin Transportation Group Co.Ltd(002357) Co., Ltd. and Sichuan Sichuan Fulin Transportation Group Co.Ltd(002357) group Pengxi Transportation Co., Ltd., intend to apply for a loan with a total amount of no more than 20 million yuan from Industrial Bank Co.Ltd(601166) Chengdu Branch, with a loan term of one year, and the loan interest rate is subject to the bank loan contract, The company provides joint and several liability guarantee with a total amount of no more than 20 million yuan for the loan; Meanwhile, Chengdu Fulin Changyun Group Co., Ltd., the holding subsidiary of the company, plans to carry out financial leasing (sale and leaseback) business with Far East International Financial Leasing Co., Ltd. due to the needs of business development, The company provides joint and several liability guarantee for its financial leasing (sale and leaseback) business carried out within a certain period (subject to the guarantee agreement) within the maximum credit limit of 30 million yuan.
Voting results: 9 directors were in favor, 0 against, 0 abstained and 0 avoided.
For details, please refer to the relevant contents disclosed by the company on cninfo.com and China Securities Journal, securities times, securities daily and Shanghai Securities News.
(II) deliberated and passed the proposal on Amending the articles of Association
According to the needs of the company's business development and in combination with the latest requirements of the market supervision and Administration Bureau to regulate the name of the business scope subjects of the business license, the business scope of the company is changed from the original 17 subjects to 30 subjects, including "road cargo transportation, low-temperature storage, motor vehicle charging sales" and other subjects. Therefore, the relevant contents of the business scope of the company in the articles of association are revised simultaneously.
In addition to the above provisions, other contents of the original articles of association remain unchanged, and the general meeting of shareholders is requested to authorize the board of directors or the authorized representative of the board of directors to go through the relevant industrial and commercial change registration procedures.
Voting results: 9 directors were in favor, 0 against, 0 abstained and 0 avoided.
This proposal shall be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
For details, please refer to the comparison table for the revision of the articles of association and the articles of Association (revised in February 2022) disclosed by the company on cninfo.com.
(III) the proposal on the establishment of a joint venture by a wholly-owned subsidiary was deliberated and adopted
In order to actively explore the logistics segment market and seek opportunities for coordinated development with the company's existing business, after deliberation, it is agreed that Sichuan Tongxi Trading Co., Ltd. (hereinafter referred to as "Tongxi trading") a wholly-owned subsidiary of the company, and Chengdu Sansong Technology Co., Ltd. (hereinafter referred to as "Sansong company") with its own funds Chengdu Lida Logistics Co., Ltd. (hereinafter referred to as "Lida logistics") has invested and established a joint venture with a registered capital of 20 million yuan, of which Tongxi commerce and trade holds 60%, Sansong company holds 30% and Lida logistics holds 10%. The business scope of the company mainly includes general cargo transportation, tank transportation, freight forwarding, etc., which shall be subject to the approval of the industrial and commercial registration authority.
Voting results: 9 directors were in favor, 0 against, 0 abstained and 0 avoided.
(IV) deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022
After deliberation, it is agreed to hold the first extraordinary general meeting of shareholders in 2022 in the conference room on the fifth floor of the company at 14:30 on Tuesday, March 8, 2022.
Voting results: 9 directors were in favor, 0 against, 0 abstained and 0 avoided.
For details of the notice of shareholders' meeting, please refer to the relevant contents disclosed by the company on cninfo.com and China Securities Journal, securities times, securities daily and Shanghai Securities News.
3、 Documents for future reference
1. Resolution of the 4th meeting of the 6th board of directors
It is hereby announced.
Board of directors February 18, 2002
