Securities code: 000016, 200016 securities abbreviation: shenkangjia a, shenkangjia B Announcement No.: 2022-08
Bond Code: 114489, 114524 bond abbreviation: 19 Konka 04, 19 Konka 06
114894, 133003 21 Konka 01, 21 Konka 02
133040 21 Konka 03
Announcement on resolutions of the 54th meeting of the 9th 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
The 54th meeting of the ninth board of directors of Konka Group Co.Ltd(000016) (hereinafter referred to as “the company”) was held by means of communication voting on Monday, February 21, 2022. The notice of this meeting will be sent to all directors and all supervisors by email, written or fax on February 11, 2022. Seven directors should be present at this meeting, and there are actually seven directors. The meeting was presided over by Mr. Liu Fengxi, chairman of the board of directors. The meeting complies with the relevant provisions of the company law of the people’s Republic of China and the Konka Group Co.Ltd(000016) articles of association.
2、 Deliberations of the board meeting
After full discussion, the meeting considered and adopted the following resolutions:
(I) the proposal on providing financial assistance to Yikang Technology Co., Ltd. according to shareholding ratio was deliberated and adopted by 7 votes in favor, 0 against and 0 abstention.
In order to ensure the operation and development needs of Yikang Technology Co., Ltd., the meeting decided that the company should provide financial assistance of no more than 600 million yuan to Yikang Technology Co., Ltd. according to the shareholding ratio, the loan term should not exceed 1 year, and the annualized interest rate of the loan should not be less than 5.5% and no more than 6%.
The independent directors of the company expressed their independent opinions on the provision of financial assistance.
The meeting authorized the management team of the company to implement the final plan.
According to relevant laws and regulations, this proposal must also be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the securities times, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn./new/index ）Announcement on providing financial assistance to Yikang Technology Co., Ltd. according to shareholding ratio disclosed on the.
(II) the proposal on providing counter guarantee to Shenzhen Overseas Chinese Town Co.Ltd(000069) by Shenzhen Konka Communication Technology Co., Ltd. was deliberated and adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
In order to meet the business development needs of Yibin OCT Sanjiang Real Estate Co., Ltd., Shenzhen Overseas Chinese Town Co.Ltd(000069) plans to provide full guarantee for the financing of RMB 800 million of Yibin OCT Sanjiang Real Estate Co., Ltd., and the meeting agreed that Shenzhen Konka Communication Technology Co., Ltd., a wholly-owned subsidiary of the company, as the shareholder of Yibin OCT Sanjiang Real Estate Co., Ltd., will provide counter guarantee to Shenzhen Overseas Chinese Town Co.Ltd(000069) according to the shareholding ratio, The counter guarantee amount shall not exceed 160 million yuan, and the guarantee limit shall be valid for three years.
This transaction constitutes a connected transaction. The independent directors of the company approved the connected transaction in advance and expressed their independent opinions on the connected transaction. Related directors Mr. Liu Fengxi, Mr. Yao Wei and Mr. Li Zheng abstained from voting, and other directors attending the meeting unanimously agreed to this proposal.
The meeting authorized the management team of the company to implement the final plan.
According to the provisions of relevant laws and regulations, this proposal must also be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the securities times, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn./new/index ）Announcement on counter guarantee and related party transaction provided by Shenzhen Konka Communication Technology Co., Ltd. to Shenzhen Overseas Chinese Town Co.Ltd(000069) disclosed on.
3、 Documents for future reference
Resolutions of the 54th meeting of the ninth board of directors, etc.
It is hereby announced.
Konka Group Co.Ltd(000016) board of directors
February 22, 2002
