Securities code: 000876 securities abbreviation: New Hope Liuhe Co.Ltd(000876) Announcement No.: 2022-24
Bond Code: 127015127049 bond abbreviation: hope to convert bond, hope to convert 2
Announcement of resolutions of the 50th meeting of the 8th 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
New Hope Liuhe Co.Ltd(000876) (hereinafter referred to as “the company”) notified all directors of the 50th meeting of the eighth board of directors by email and telephone on February 21, 2022. The 50th meeting of the 8th board of directors was held by means of communication voting on February 23, 2022. There are 8 directors who should vote and 8 directors who actually vote. The convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association of the company, and the resolutions made are legal and effective.
2、 Deliberations of the board meeting
The meeting deliberated and adopted the “proposal on using some idle raised funds to temporarily supplement working capital”
Voting results: 8 in favor, 0 against and 0 abstention.
With the approval of the reply on Approving the New Hope Liuhe Co.Ltd(000876) public issuance of convertible corporate bonds (zjxk [2019] No. 1902) by the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”), the company publicly issued convertible corporate bonds with a total face value of 4 billion yuan, and the total amount of funds raised was 400 million yuan, After deducting the issuance expenses, the net amount of raised funds is 3982829000.00 yuan. It was verified by Sichuan Huaxin (Group) accounting firm (special general partnership) and issued the capital verification report of new hope Liuhe Co., Ltd. (Chuan Hua Xin Yan (2020) No. 0002) to confirm the arrival of the raised funds. The company has implemented a special account storage system for the above raised funds, and signed the tripartite supervision agreement on raised funds with the opening bank and the sponsor.
As of February 22, 2022, the investment projects of the company’s raised funds are as follows:
Project Name: cumulative amount of raised funds to be invested (10000 yuan) fund amount (10000 yuan)
1. Newly built settlement with 500000 commercial pigs per year in Ningjin, Dezhou, Shandong 50000.00 49074.15
order
2. Li Guanzhuang of Huanghua Xinhao Technology Co., Ltd. sold 700000 heads a year, 70000.00 68899.05
Pig project
3 Yucheng New Hope Liuhe Co.Ltd(000876) Liuhe breeding pig breeding Co., Ltd. has a stock of 6000 10000.00 10000.00
Tau standardized farm project
4 Yangyuan County 300000 pigs settlement development project 20000.00 20000.00
5. Sanyitang farm of Tongliao Xinhao agriculture and animal husbandry Co., Ltd. has an annual output of 1 million 117500.00 103902.77
Pig breeding project
6. Zhenan farm of Tongliao Xinhao agriculture and animal husbandry Co., Ltd. sells 1 million heads per year 117500.00 114677.05
Pig breeding project
7 Leshan New Hope Liuhe Co.Ltd(000876) agriculture and animal husbandry Co., Ltd. Jingyan Jinfeng pig breeding farm project 5000.00 5000.00
8 Henan Lingbao produces 150000 piglets a year, and the ecological yield is 10000.00
Industrial Park
Total 400000.00 381553.02
On February 25, 2021, the company held the 31st meeting of the 8th board of directors and the 16th meeting of the 8th board of supervisors respectively, deliberated and adopted the proposal on using some idle raised funds to temporarily supplement working capital, and agreed that the company would temporarily supplement working capital with idle raised funds of no more than RMB 1680 million, The service life shall not exceed 12 months from the date of deliberation and approval by the board of directors of the company, and the independent directors of the company have expressed their consent.
During the use period, the company actually used the idle raised funds of RMB 1680 million to temporarily supplement the working capital. Up to now, the company has returned all the above raised funds for temporary replenishment of working capital to the special account for raised funds, and returned the above raised funds
The recommendation institution and the recommendation representative were informed of the situation. For details, please refer to the announcement on the return of raised funds for temporary supplementary working capital (Announcement No.: 2022-23) published by the company in China Securities Journal, Securities Daily, securities times, Shanghai Securities News and cninfo.com on February 22, 2022.
As of February 22, 2022, the balance of the company’s special account for raised funds was 186713900 yuan (including interest and handling charges).
According to the fund use plan of the project invested by raised funds and the construction progress of the project, the company plans to use idle raised funds of no more than RMB 180 million to temporarily supplement working capital in order to improve the use efficiency of raised funds and reduce the financial cost of the company on the premise of ensuring that the construction progress of the project invested by raised funds is not affected, The service life shall not exceed 12 months from the date of deliberation and approval by the board of directors of the company, and the company will timely return it to the special account for raised funds at any time according to the progress and demand of the raised investment project.
The temporary replenishment of working capital with some idle raised funds is only used for the production and operation related to the company’s main business, and shall not be used for the placement and purchase of new shares, or for the trading of stocks and their derivatives, convertible corporate bonds and other transactions through direct or indirect arrangements; It will not change the purpose of the raised funds in a disguised form and will not affect the normal progress of the investment plan of the raised funds. In accordance with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies (CSRC announcement [2022] No. 15), the guidelines for the self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the measures for the administration of the use of raised funds by companies, after deliberation and approval by the board of directors, There is no need to submit it to the general meeting of shareholders for deliberation.
For details, see the announcement on temporarily replenishing working capital with some idle raised funds (Announcement No.: 2022-26) published by the company in China Securities Journal, Securities Daily, securities times, Shanghai Securities News and cninfo.com on February 24, 2022. It is hereby announced.
New Hope Liuhe Co.Ltd(000876) board of directors
February 24, 2002
