Securities code: 600319 securities abbreviation: Weifang Yaxing Chemical Co.Ltd(600319) No.: pro 2022-008 Weifang Yaxing Chemical Co.Ltd(600319)
Announcement of resolutions of the 9th meeting of the 8th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
Weifang Yaxing Chemical Co.Ltd(600319) (hereinafter referred to as "the company") issued a notice on convening the ninth meeting of the eighth board of directors on February 17, 2022 and convened the ninth meeting of the eighth board of directors by means of communication on February 21, 2022. There are 9 directors who should attend the meeting and 9 actually attended the meeting. The convening and voting procedures of the meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association.
2、 Deliberations of the board meeting
The following proposals were considered and adopted at the board meeting:
1. The proposal on comprehensive credit extension and provision of mortgage guarantee in 2022 was deliberated and adopted
It is agreed that the company and its subsidiaries apply to all banks for a comprehensive credit line with a total amount of 580 million yuan in 2022, and the company and its subsidiaries provide comprehensive credit mortgage guarantee to some banks with their own assets. For details, please refer to the announcement on comprehensive credit extension and provision of mortgage guarantee in 2022 (Announcement No.: pro 2022-009) disclosed by the company on the designated information disclosure media on the same day.
Voting results: 9 affirmative votes, 0 negative votes and 0 abstention votes, with affirmative votes accounting for 100% of the voting rights attending the meeting. 2. The proposal on applying for loans and related party transactions from controlling shareholders was deliberated and adopted
In order to promote the development of listed companies, after friendly negotiation, the company plans to apply for a loan limit of 60 million yuan from the controlling shareholder Weifang urban construction and Development Investment Group Co., Ltd.
For details, see the announcement on applying for loans and related party transactions from controlling shareholders (Announcement No.: pro 2022-010) disclosed by the company on the designated information disclosure media on the same day.
The independent directors issued their prior approval opinions and independent opinions agreeing to the proposal.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes. The affirmative votes account for 100% of the voting rights of the meeting. When voting on this proposal, the related directors Mr. Cao Xibo, Ms. Wang Xiuping, Mr. Tan Tengfei and Mr. Zhai Yueqiang withdrew.
3. The proposal on confirming the amount of daily deposits and loans to related parties in 2021 and predicting the amount of daily deposits and loans in 2022 was deliberated and adopted
Agree to confirm the deposit and loan occurred in 2021 with the related party Weifang Bank Co., Ltd. (hereinafter referred to as "Weifang bank"), and predict the matters related to the deposit and loan amount in 2022. The maximum daily deposit balance of the company in Weifang bank in 2021 is 175.1577 million yuan; The loan amount is 122 million yuan, the loan interest rate is 6% annualized, and the loan term is one year from the date of loan. The company provides mortgage guarantee for the company to apply for a working capital loan of 50 million yuan from Weifang bank with the existing machinery and equipment with the original asset value of 51 million yuan from the subsidiary Weifang Yaxing New Material Co., Ltd. The maximum daily deposit balance is expected to be no more than RMB 300 million in 2022; The estimated loan amount is 122 million yuan, and the loan term is one year from the date of borrowing. The specific terms are subject to the agreement actually signed with the bank.
For details, see the announcement on confirming the daily deposit and loan from related parties in 2021 and predicting the daily deposit and loan amount in 2022 (Announcement No.: pro 2022-011) disclosed by the company on the designated information disclosure media on the same day.
The independent directors issued their prior approval opinions and independent opinions agreeing to the proposal.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes. The affirmative votes account for 100% of the voting rights of the meeting. When voting on this proposal, the related directors Mr. Cao Xibo, Ms. Wang Xiuping, Mr. Tan Tengfei and Mr. Zhai Yueqiang withdrew.
It is hereby announced.
Weifang Yaxing Chemical Co.Ltd(600319) board of directors February 22, 2002
