Securities code: 300035 securities abbreviation: Hunan Zhongke Electric Co.Ltd(300035) Announcement No.: 2021-086 Hunan Zhongke Electric Co.Ltd(300035)
Announcement on the resolutions of the 9th meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings held
1. The notice of the ninth meeting of the Fifth Board of directors (hereinafter referred to as “the meeting”) of Hunan Zhongke Electric Co.Ltd(300035) (hereinafter referred to as “the company”) was sent by hand and e-mail on December 12, 2021.
2. The meeting was held at 8:30 a.m. on December 15, 2021 by on-site combined with communication voting. The on-site meeting address is located in the conference room on the third floor of the company’s office building.
3. There were 9 directors who should attend the meeting and 9 actually attended the meeting. No director entrusted other directors to attend or be absent from the meeting. The directors attending the meeting voted on the proposals considered at the meeting by open ballot.
4. The meeting was presided over by Ms. Yu Xin, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. 5. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the meeting
1. The proposal on capital increase and introduction of strategic investors to the subsidiary Hunan Zhongke Xingcheng Holding Co., Ltd. was deliberated and adopted;
In order to effectively promote the development strategy of the company’s new energy materials division, optimize the capital structure, provide financial support for the expansion of lithium battery cathode business and accelerate capacity expansion, Hunan Zhongke Xingcheng Holding Co., Ltd. (hereinafter referred to as “Zhongke Xingcheng holding”), a wholly-owned subsidiary of the company, plans to raise RMB 1.1 billion through capital increase and share expansion, of which the strategic investor Shenzhen Venture Capital manufacturing transformation and upgrading new material Fund (limited partnership) (hereinafter referred to as “Shenzhen Venture Capital new material fund”) ）It is proposed to subscribe for the newly increased registered capital of Zhongke Xingcheng holdings with RMB 900 million, Meanwhile, Hunan Zhongke Xingcheng Technology Co., Ltd. (hereinafter referred to as “Zhongke Xingcheng technology”), a wholly-owned subsidiary of the company, is the controlling shareholder of Zhongke Xingcheng ）It is proposed to subscribe for the newly increased registered capital of Zhongke Xingcheng holdings with RMB 200 million. After the capital increase, the registered capital of Zhongke Xingcheng holdings is RMB 1.2 billion. With regard to the above matters, the company, its subsidiaries Zhongke Xingcheng technology, Zhongke Xingcheng holding and the actual controllers of the company, Yu Xin and Li Aiwu, intend to sign the capital increase agreement on Hunan Zhongke Xingcheng Holding Co., Ltd. with Shenzhen Venture Capital new materials fund.
For details, see the announcement on capital increase and introduction of strategic investors to the subsidiary Hunan Zhongke Xingcheng Holding Co., Ltd. disclosed on the same day on cninfo.com.cn, the gem information disclosure website designated by the CSRC.
The proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. The proposal on convening the fifth extraordinary general meeting of shareholders in 2021 was deliberated and adopted;
The company decided to hold the fifth extraordinary general meeting of shareholders in 2021 in the conference room of the company’s office building (Zhongke Industrial Park, Yueyang Avenue, Yueyang Economic and Technological Development Zone, Hunan Province) at 2:30 p.m. on December 30, 2021 to review the proposals to be considered by the general meeting of shareholders and the proposals submitted by the board of supervisors.
For details, please refer to the notice on convening the fifth extraordinary general meeting of shareholders in 2021 disclosed on cninfo (www.cn. Info. Com.. CN), the gem information disclosure website designated by the CSRC on the same day.
The proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention.
3、 Documents for future reference
Hunan Zhongke Electric Co.Ltd(300035) resolution of the 9th meeting of the 5th board of directors
It is hereby announced.
Hunan Zhongke Electric Co.Ltd(300035) board of directors December 15, 2001
