Securities code: 000659 securities abbreviation: Zhuhai Zhongfu Enterprise Co.Ltd(000659) Announcement No.: 2022-003 Zhuhai Zhongfu Enterprise Co.Ltd(000659)
Announcement on the resolution of the first meeting of the 10th board of directors in 2022
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 first meeting of the 10th board of directors in 2022 was sent by e-mail on February 22, 2022, and the meeting was held by on-site and communication voting on February 25, 2022. The meeting was presided over by Mr. Zhang Haibin, vice chairman of the company. There were 9 voting directors, 9 actually voting directors, and the company’s supervisors and senior executives attended the meeting as nonvoting delegates. The convening and convening of the meeting comply with the relevant provisions of the company law and the articles of association, and are legal and effective. After discussion, the directors attending the meeting considered and passed the following proposals by voting, and formed the following resolutions:
1、 Deliberated and passed the proposal on wholly owned subsidiaries to carry out financial leasing business and provide guarantee for them
Shaanxi Zhongfu Beverage Co., Ltd. (hereinafter referred to as “Shaanxi Zhongfu”), a wholly-owned subsidiary of the company, plans to sign a financial leasing contract with Zhejiang zheyin Financial Leasing Co., Ltd. (hereinafter referred to as “zheyin leasing”), which will provide Shaanxi Zhongfu with direct leasing after purchasing new production equipment from two suppliers, with a total financing amount of 62 million yuan, The lease term is 30 months. The above amount accounts for 10.989% of the company’s audited net assets in the latest period. The company has conducted the same type of business with the same counterparty for 12 consecutive months with a cumulative amount of RMB 10000 (excluding the proposed transaction).
The company intends to provide guarantee for the above financial leasing business. The above financial leasing matters are within the scope of authorization of the company’s 2021 annual general meeting of shareholders and can be implemented after being deliberated and approved by the board of directors of the company.
The independent directors of the company expressed independent opinions on the matter.
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) Announcement on wholly owned subsidiaries carrying out financial leasing business and providing guarantee for them.
2、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Independent opinions of independent directors on matters related to the first meeting of the 10th board of directors in 2022.
It is hereby announced.
Zhuhai Zhongfu Enterprise Co.Ltd(000659) board of directors February 25, 2022
