Stock abbreviation: Hai Nan Yedao (Group) Co.Ltd(600238) Stock Code: Hai Nan Yedao (Group) Co.Ltd(600238) No.: 2022003 Hai Nan Yedao (Group) Co.Ltd(600238) (Group) Co., Ltd
Announcement of resolutions of the 7th Meeting of the 8th board of directors
The board of directors and all 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.
1、 Meetings held
The board of directors of Hai Nan Yedao (Group) Co.Ltd(600238) (Group) Co., Ltd. (hereinafter referred to as “the company”) sent the meeting notice and meeting materials to all directors and supervisors by e-mail on February 28, 2022. The meeting was held on March 2, 2022 by on-site combined with communication voting.
There were 9 directors who should attend the meeting, and 7 directors actually attended the meeting. LV Libiao, an independent director, was on business trip and entrusted Xiao Yinan, an independent director, to vote. Huang Leping, an independent director, was on business trip and entrusted Li Li, an independent director, to vote. The meeting was presided over by Chairman Wang Xiaoqing. The convening and convening of the meeting shall comply with the relevant provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
(I) the proposal on transferring the equity of wholly-owned subsidiaries was deliberated and adopted
(9 in favor, 0 against and 0 abstention)
In order to accelerate the realization of industrial focus and improve the strategic goal of the company’s main business development, the board of directors agreed that the company would transfer 100% equity of Hainan Yangpu Yedao Starch Industry Co., Ltd. (hereinafter referred to as “starch industry”) (see Announcement No. 2022004 for details).
(II) the proposal on applying to China Citic Bank Corporation Limited(601998) for mortgage loan was deliberated and passed
(9 in favor, 0 against and 0 abstention)
According to the business needs of the company, it is agreed that the company will apply to China Citic Bank Corporation Limited(601998) for a mortgage loan of 20 million yuan with a term of one year. The company will provide mortgage for the parking space in the basement of Yedao Plaza, No. 43 Longhua Road, Haikou City.
It is hereby announced.
Board of directors of Hai Nan Yedao (Group) Co.Ltd(600238) (Group) Co., Ltd. March 3, 2022
