Securities code: 300260 securities abbreviation: Kunshan Kinglai Hygienic Materials Co.Ltd(300260) Announcement No.: 2022-010 Kunshan Kinglai Hygienic Materials Co.Ltd(300260)
Announcement on the resolution of the 9th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The ninth meeting of the Fifth Board of supervisors of Kunshan Kinglai Hygienic Materials Co.Ltd(300260) (hereinafter referred to as “the company”) was held on site at 10:30 a.m. on February 24, 2022 in the company’s conference room. The meeting notice was delivered to all supervisors by hand, mail and telephone on February 17, 2022.
Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was presided over by Mr. Guo Xingyun, chairman of the board of supervisors of the company, and the directors and other senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the company providing guarantee for comprehensive bank credit of wholly-owned subsidiaries and their subsidiaries was deliberated and adopted
In order to meet the needs of production and operation, Shandong Bihai packaging materials Co., Ltd., a wholly-owned subsidiary of the company (including its subsidiaries Shandong Bihai Machinery Technology Co., Ltd. and Bihai packaging (Huai’an) Co., Ltd.), the company will provide joint and several liability guarantee for the comprehensive credit business of the following banks. The guarantee amount shall be determined from the date of deliberation and approval by the general meeting of shareholders of the company, according to the actual date of each guarantee, in accordance with relevant laws and regulations and the agreement of both parties. The name of the bank applying for guarantee and the guarantee amount are as follows:
No. name of bank applying for guarantee amount of guarantee (RMB 10000) remarks
1 enterprise bank (China) Co., Ltd. Qingdao Branch 3500.00 Shandong Bihai packaging materials Co., Ltd
2 Industrial And Commercial Bank Of China Limited(601398) Junan sub branch 3000.00 Shandong Bihai Machinery Technology Co., Ltd
3 Rizhao Bank Co., Ltd. Linyi Junan sub branch 16000.00 Shandong Bihai packaging materials Co., Ltd
4 Qilu Bank Co.Ltd(601665) Linyi Junan sub branch 8000.00 Shandong Bihai packaging materials Co., Ltd
5 China Everbright Bank Company Limited Co.Ltd(601818) Linyi Branch 3000.00 Shandong Bihai packaging materials Co., Ltd
6 Agricultural Bank Of China Limited(601288) Kunshan branch 5000.00 Bihai packaging (Huai’an) Co., Ltd
7 Industrial And Commercial Bank Of China Limited(601398) Kunshan branch 3000.00 Bihai packaging (Huai’an) Co., Ltd
8 China Construction Bank Corporation(601939) Kunshan branch 3000,00 Bihai packaging (Huai’an) Co., Ltd
Total 44500.00
For details of the announcement on the company’s provision of guarantee for comprehensive bank credit of wholly-owned subsidiaries and their subsidiaries (Announcement No.: 2022-011), please refer to cninfo.com (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC Relevant announcements on.
Independent directors have expressed their independent opinions on this proposal.
Voting: 3 votes in favor; No negative vote; There were no abstentions.
Voting result: deliberated and adopted.
The proposal still needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Documents for future reference
Resolution of the 9th meeting of the 5th board of supervisors.
It is hereby announced.
Kunshan Kinglai Hygienic Materials Co.Ltd(300260) board of supervisors February 24, 2002
