Changjiang Jinggong steel structure (Group) Co., Ltd
Stock abbreviation: Changjiang & Jinggong Steel Building(Group)Co.Ltd(600496) Stock Code: Changjiang & Jinggong Steel Building(Group)Co.Ltd(600496) No.: lin2022009 Changjiang Jinggong steel structure (Group) Co., Ltd
Announcement on the resolution of the second extraordinary meeting of the eighth board of directors in 2022
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. The second extraordinary meeting of the eighth board of directors of Changjiang Jinggong steel structure (Group) Co., Ltd. (hereinafter referred to as “the company” and “the company”) in 2022 was held by means of communication on the morning of March 3, 2022. 9 directors should participate in the voting and 9 actually voted at the meeting. The meeting is held in accordance with the company law of the people’s Republic of China, the articles of association and other relevant provisions, and the resolutions of the meeting are valid. The following proposals were deliberated and adopted at the meeting: 1. The proposal on bank credit of the company and its holding subsidiaries in 2022 was deliberated and adopted
According to the production and operation capital needs of the company and its holding subsidiaries in 2022, the company plans to apply for a credit line of 5.248 billion yuan (22.22% lower than the credit line to be applied in 2021), including 4.213 billion yuan of working capital loan and Open Silver note credit and 1.035 billion yuan of engineering letter of guarantee credit. In order to ensure the financing demand, the board of directors requested the general meeting of shareholders to authorize the chairman of the company to apply for credit within the credit line, and agreed that it can be adjusted between the borrower bank or the new bank. The authorization period is from the date of deliberation and approval of the general meeting of shareholders to the date of approval of the general meeting of shareholders in the next year.
Voting status of this proposal: 9 affirmative votes, 0 negative votes and 0 abstention votes. The independent directors of the company, Mr. Li Guoqiang, Mr. Zhao Ping and Mr. Dai Wentao, expressed their opinions. This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on providing financing guarantee for the controlled enterprises was deliberated and adopted (see the interim announcement disclosed by the company on the same day for details)
Voting status of this proposal: 9 affirmative votes, 0 negative votes and 0 abstention votes. The independent directors of the company, Mr. Li Guoqiang, Mr. Zhao Ping and Mr. Dai Wentao, expressed their opinions.
3、 The proposal on carrying out daily related party transactions with wall Huang new materials Co., Ltd. (see the interim announcement disclosed by the company on the same day for details) was deliberated and adopted
Voting status of this proposal: 4 affirmative votes, 0 negative votes and 0 abstention votes. The affiliated directors, Mr. Fang Chaoyang, Mr. Sun Guanfu, Mr. Qiu Jianhua, Mr. Sun Guojun and Mr. Chen Guodong, withdrew and the company was independent
Changjiang Jinggong steel structure (Group) Co., Ltd
Mr. Li Guoqiang, Mr. Zhao Ping and Mr. Dai Wentao, the legislative directors, expressed their agreed opinions of independent directors. This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Board of directors of Changjiang Jinggong steel structure (Group) Co., Ltd. March 4, 2022
