Securities code: Liaoning Fu-An Heavy Industry Co.Ltd(603315) securities abbreviation: Liaoning Fu-An Heavy Industry Co.Ltd(603315) Announcement No.: 2022004
Liaoning Fu-An Heavy Industry Co.Ltd(603315)
Announcement of resolutions of the 10th meeting of the 4th board of directors
The 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.
Liaoning Fu-An Heavy Industry Co.Ltd(603315) (hereinafter referred to as “the company”) held the 10th meeting of the 4th board of directors by means of on-site and communication voting in the conference room on the fourth floor of the company at 15:00 p.m. on February 25, 2022. The company sent the meeting notice in writing and communication on February 18, 2022. The board meeting was convened and presided over by Chairman Mu Jianhua. Supervisors, senior managers and other relevant personnel of the company attended the meeting as nonvoting delegates; The convening and convening procedures of this meeting comply with the provisions of the company law of the people’s Republic of China and the articles of association. The directors present at the meeting deliberated and adopted the following proposals by written and communication voting:
Proposal 1: rectification report on the regulatory measures taken by Liaoning Securities Regulatory Bureau to order the company to make corrections
For details, please refer to the announcement of Liaoning Fu-An Heavy Industry Co.Ltd(603315) about the rectification report of Liaoning Securities Regulatory Bureau on the company’s corrective regulatory measures disclosed on the website of Shanghai Stock Exchange on the same day.
Review results: 9 votes in favor; No negative vote; With no abstention, it was adopted.
Proposal 2: full text of 2020 annual report (Revised Version) and abstract (Revised Version)
For details, please refer to the full text of 2020 annual report (Revised Version) and the summary of 2020 annual report (Revised Version) disclosed by the company on the website of Shanghai Stock Exchange on the same day.
Review results: 9 votes in favor; No negative vote; With no abstention, it was adopted.
Proposal 3: supplementary review of the company’s daily connected transactions in 2020
The company’s daily related party transactions in 2020 are supplemented as follows:
Unit: yuan currency: RMB
Related accounts for the same kind of cross
Related party transaction related party transaction amount related party transaction settlement party relationship type content pricing price proportion method
Principle (%)
Anshan Hanhu other purchase market price 3636170311 12.81 wire transfer or Yincheng machinery metal commodity price
limited company
Anshan Hanhu other market price 3282436228 56.66 telegraphic transfer or silver bearing machinery metal labor service price
limited company
Anshan Hanhu other purchase market price 68274336 10.34 wire transfer or Yincheng machinery metal commodity asset price
limited company
Anshan Hanhu other sales market market price 606841131 1.40 wire transfer or Yincheng machinery metal commodity price
limited company
Anshan Hanhu other sales market market price 188536027 3.64 wire transfer or Yincheng machinery metal commodity material price
limited company
Market price of other rented factories in Anshan Hanhu 236753334 99.86 telegraphic transfer or land price of silver bearing machinery and metal
limited company
Liaoning Huasheng other purchase market price 314464255 1.11 telegraphic transfer or Yincheng mould Co., Ltd. commodity price
company
Liaoning Huasheng other sales market market price 306200 0.01 telegraphic transfer or commodity material price of Yincheng mould Co., Ltd
company
Anshan Hengdong other purchase market price 754229538 2.66 telegraphic transfer or silver resin curing commodity price
Pharmaceutical Co., Ltd
Anshan Hengdong other sales market price 6066195 0.06 telegraphic transfer or silver resin curing labor service price
Pharmaceutical Co., Ltd
Anshan Xintai other sales market price 68342349 0.63 telegraphic transfer or Yincheng Thermal Power Co., Ltd. labor service price
company
Total / / 9162419904 //
Description of related party transactions “other” in the related party relationship refers to “related parties exerting significant influence”; The amount of related party transactions is the amount excluding tax.
Review results: 9 votes in favor; No negative vote; With no abstention, it was adopted.
Proposal 4: proposal on convening the first extraordinary general meeting of shareholders in 2022
The company plans to hold the first extraordinary general meeting of shareholders in 2022 in the near future to consider the above supplementary related party transactions. For details, see Liaoning Fu-An Heavy Industry Co.Ltd(603315) notice on convening the first extraordinary general meeting of shareholders in 2022.
Review results: 9 votes in favor; No negative vote; With no abstention, it was adopted.
It is hereby announced.
Liaoning Fu-An Heavy Industry Co.Ltd(603315)
Board of directors
February 28, 2022
