Securities code: 603577 securities abbreviation: Qingdao Huijintong Power Equipment Co.Ltd(603577) Announcement No.: 2022-009 Qingdao Huijintong Power Equipment Co.Ltd(603577)
Announcement on the resolution of the second meeting of the Fourth 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.
The second meeting of the Fourth Board of directors of Qingdao Huijintong Power Equipment Co.Ltd(603577) (hereinafter referred to as "the company") was notified by telephone, wechat, e-mail and writing before February 18, 2022, and was held by on-site and communication voting in the conference room on the fourth floor of the company on February 23, 2022. There are 9 directors who should attend this board meeting and 9 actually attended. The meeting procedures comply with the provisions of relevant laws, regulations, normative documents and the articles of association. The meeting was presided over by Mr. Li Mingdong, chairman of the board of directors, and the following proposals were deliberated and passed: first, the proposal on capital increase of Qingdao Huadian offshore equipment Co., Ltd. was deliberated and passed
It is agreed that the company will increase the registered capital of Qingdao Huadian offshore equipment Co., Ltd. to RMB 315 million with its own funds.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement of the company on capital increase of wholly-owned subsidiaries disclosed by the information disclosure media designated by the company on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
2、 The proposal on cash acquisition of 80% equity and related party transactions of Chongqing Jiangdian Power Equipment Co., Ltd. by a wholly-owned subsidiary was reviewed and approved
This transaction is conducive to promoting the national strategic layout of the company, realizing scale effect and synergy effect, and solving the problem of horizontal competition between the company and its controlling shareholders. It is agreed that Qingdao Huadian offshore equipment Co., Ltd., a wholly-owned subsidiary, will acquire 80% equity of Chongqing Jiangdian Power Equipment Co., Ltd. in cash.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement of the company on the cash acquisition of 80% equity of Chongqing Jiangdian Power Equipment Co., Ltd. by a wholly-owned subsidiary and related party transactions disclosed by the designated information disclosure media of the company on the same day.
Voting results: 5 in favor, 0 against and 0 abstention.
Related directors Mr. Li Mingdong, Mr. Li Jinglin, Mr. Wang Zhigang and Ms. Dong Ping avoided voting.
The independent directors recognized the related party transactions in advance and expressed their agreed independent opinions.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Through deliberation and approval of the proposal on signing the roof lease agreement for photovoltaic power generation projects and related party transactions, it is agreed that the company will lease the roof of buildings in the plant area to Qingdao Jintong New Energy Technology Co., Ltd. at the price of 10 yuan per square meter per year (including tax) for the construction of 12 megawatt (MWP) distributed photovoltaic power station project, with a lease term of 20 years, The annual rent is about 586500 yuan, and the total rent (20 years) is about 11.7304 million yuan.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement of the company on signing the roof lease agreement of photovoltaic power generation project and related party transactions disclosed by the information disclosure media designated by the company on the same day. Voting results: 5 in favor, 0 against and 0 abstention.
Related directors Mr. Li Mingdong, Mr. Li Jinglin, Mr. Wang Zhigang and Ms. Dong Ping avoided voting.
The independent directors recognized the related party transactions in advance and expressed their agreed independent opinions.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
4、 Deliberated and passed the proposal on the company and its wholly-owned subsidiaries to carry out financial leasing business
According to the needs of the company's operation and development, in order to broaden financing channels and revitalize existing fixed assets, the company and its wholly-owned subsidiary Qingdao Qianggu Standard Parts Co., Ltd. are agreed to carry out financial leasing business through sale and leaseback with Industrial Finance Leasing Co., Ltd. as co lessees, with some of their own equipment as transfer targets and leased items, The total financing amount is RMB 100 million and the lease term is 36 months.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement of the company on carrying out financial leasing business disclosed by the information disclosure media designated by the company on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
5、 The proposal on convening the second extraordinary general meeting of the company in 2022 was deliberated and passed, and it was agreed to convene the second extraordinary general meeting of the company in 2022 on March 11, 2022.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the notice of the company on convening the second extraordinary general meeting of shareholders in 2022 disclosed by the information disclosure media designated by the company on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Qingdao Huijintong Power Equipment Co.Ltd(603577) the board of directors reported for filing on February 24, 2022
(I) resolution of the second meeting of the Fourth Board of directors
(II) prior approval opinions of independent directors on relevant proposals of the second meeting of the Fourth Board of directors of the company (III) independent opinions of independent directors on relevant proposals of the second meeting of the Fourth Board of directors of the company
