Securities code: 002692 securities abbreviation: St remote Announcement No.: 2022-010 Yuan Cheng Cable Co.Ltd(002692)
Announcement of resolutions of the 18th meeting of the 4th 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.
The notice of the 18th meeting of the Fourth Board of directors of Yuan Cheng Cable Co.Ltd(002692) (hereinafter referred to as "the company") was sent by mail and telephone on February 20, 2022 and held by combining on-site and communication on February 24, 2022. The meeting was presided over by Mr. Tang Xingliang, chairman of the board. There were 8 directors who should attend the meeting, 8 directors who attended the meeting in person, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association. The meeting considered and adopted the following proposals:
1、 Proposal on the appointment of deputy general manager of the company
Agree to appoint Mr. Ma Qi as the deputy general manager of the company, and the term of office is the same as that of the current board of directors (the resume is attached).
For details, please refer to the announcement on the appointment of deputy general manager of the company (Announcement No.: 2022-011) disclosed by the company in the securities times, China Securities News and cninfo.com.
Voting results: 8 in favor, 0 against and 0 abstention.
2、 Proposal on materials donated by the company to Gehu Village
In order to effectively fulfill the social responsibility of state-owned enterprises and promote harmony and stability, the company is agreed to donate 180000 yuan equivalent materials to Gehu village, Guanlin Town, Yixing to help build a convenient service center, so as to help it improve supporting facilities and improve the overall rural environment and villagers' happiness index.
Voting results: 8 in favor, 0 against and 0 abstention.
3、 Proposal on the company's application for comprehensive credit line in 2022
It is agreed that the company and its wholly-owned subsidiaries apply to financial institutions for a comprehensive financing credit line with a total amount of no more than 3.12 billion yuan. The total assets of Jiangsu holding company (hereinafter referred to as "Jiangsu joint and several liability company") that exceed the above-mentioned total assets of RMB 1.2 billion will be provided to the wholly-owned shareholders and subsidiaries of Jiangsu holding company Counter guarantee of joint and several liability in the same period (subject to the approval of the superior competent department).
For details, see the announcement on the company's application for comprehensive credit line and provision of counter guarantee and related party transactions to related parties in 2022 (Announcement No.: 2022-012) disclosed by the company in the securities times, China Securities Journal and cninfo.com.
Voting results: 8 in favor, 0 against and 0 abstention.
It is hereby announced.
Yuan Cheng Cable Co.Ltd(002692) board of directors February 24, 2002 attached: resume
Ma Qi, male, Chinese nationality, without overseas residency, was born in March 1976. Intermediate accountant, certified public accountant, member of Zhigong party. He once served as deputy general manager, chief financial officer and Secretary of the board of directors of Wuxi Juli Heavy Industry Co., Ltd., Wuxi Xuelang Environmental Technology Co.Ltd(300385) deputy general manager and chief financial officer, and deputy general manager of Wuxi Xihua Casting Co., Ltd.
Up to now, Mr. Ma Qi does not hold the company's shares, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange, There is no case that the CSRC has determined that it is prohibited from entering the market and the prohibition has not been lifted, nor is there any case that it is not allowed to serve as senior managers of the company as stipulated in the company law and the guidelines for self discipline supervision of listed companies No. 1 - standardized operation of listed companies on the main board. According to the company's inquiry on the website of the Supreme People's court, it does not belong to the person subject to execution for dishonesty.
