Securities code: 002567 securities abbreviation: Tangrenshen Group Co.Ltd(002567) Announcement No.: 2021-192 Tangrenshen Group Co.Ltd(002567)
The resolution of the 44th meeting of the 8th board of directors announced that 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 44th meeting of the eighth board of directors of Tangrenshen Group Co.Ltd(002567) (hereinafter referred to as “the company”) was held at 14:30 p.m. on December 14, 2021 by means of communication and on-site. The notice of this meeting was sent to all directors, supervisors and senior managers by hand, e-mail and fax on December 9, 2021.
There were 9 directors who should attend the meeting and 9 directors actually attended the meeting, including 3 independent directors and 9 directors who voted on the proposal in writing. The content of the meeting and the method of convening and convening The procedures comply with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the Tangrenshen Group Co.Ltd(002567) articles of Association (hereinafter referred to as the “articles of association”), and the meeting was convened and presided over by Mr. Tao Yishan, chairman of the company. After discussion, the following resolutions were unanimously adopted:
1、 With 9 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on the prediction of external guarantee amount in 2022 was considered and adopted, and it was agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
For details of the announcement on the forecast of external guarantee amount in 2022, see the information disclosure media – cninfo.com, China Securities News, securities times, securities daily and Shanghai Securities News.
2、 With 6 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on the prediction of daily connected transactions in 2022 was considered and adopted, and it was agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
This proposal involves related party transactions, and related directors Mr. Tao Yishan, Mr. Tao Ye and Mr. Sun Shuangsheng abstain from voting.
The announcement on the forecast of daily connected transactions in 2022 is detailed in the information disclosure media – cninfo.com, China Securities Journal, securities times, securities daily and Shanghai Securities News.
3、 The proposal on applying for comprehensive credit and financing line from the bank in 2022 was considered and adopted by 9 votes in favor, 0 against and 0 abstention, and agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
According to the company’s business needs and market changes in 2022, the company plans to apply to the bank for comprehensive credit and financing. Within the scope of the line, the general meeting of shareholders authorizes the board of directors to apply to the bank for credit and financing line according to the business needs, and within the above credit line, It is proposed to authorize chairman Tao Yishan (or the legal person of the wholly-owned and holding subsidiary) to sign relevant legal documents (including but not limited to credit, loan, pledge, mortgage and other relevant applications, contracts, agreements and other documents) under the above credit financing with various banking institutions on behalf of the company. The company’s announcement on applying for comprehensive credit financing line from banks in 2022 See information disclosure media – cninfo.com, China Securities Journal, securities times, securities daily and Shanghai Securities News for details.
4、 The proposal on the extension of financial assistance was considered and adopted by 9 votes in favor, 0 against and 0 abstention, and it was agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
The announcement on the extension of financial assistance is detailed in the information disclosure media – cninfo.com, China Securities Journal, securities times, securities daily and Shanghai Securities News.
5、 The proposal on financial leasing business of the company and its subsidiaries in 2022 was considered and adopted by 9 votes in favor, 0 against and 0 abstention.
The announcement on the company and its subsidiaries’ financial leasing business in 2022 is detailed in the information disclosure media – cninfo.com, China Securities Journal, securities times, securities daily and Shanghai Securities News.
6、 The proposal on the provision of entrusted loans by Hunan Danong Financing Guarantee Co., Ltd. was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention, and agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
It is agreed that the subsidiary Hunan Danong Financing Guarantee Co., Ltd. will use its own funds to entrust commercial banks to provide loans of no more than 60 million yuan for the company and its subsidiaries at all levels (pig, poultry, aquatic products, etc.), dealers and raw material suppliers in the whole pig industry chain. Within the above amount, Hunan Danong Financing Guarantee Co., Ltd. can carry out rolling operation within the maximum amount.
For details of the announcement on the provision of entrusted loans by Hunan Danong Financing Guarantee Co., Ltd., see information disclosure media – cninfo.com, China Securities Journal, securities times, securities daily and Shanghai Securities News.
7、 The proposal on carrying out commodity futures hedging business in 2022 was considered and adopted by 9 votes in favor, 0 against and 0 abstention, and agreed to be submitted to the general meeting of shareholders of the company for deliberation.
The independent directors of the company expressed independent opinions on carrying out commodity futures hedging business in 2022. For details, see the designated information disclosure media – cninfo.com.
The company’s announcement on carrying out commodity futures hedging business in 2022 is detailed in the information disclosure media – cninfo.com, China Securities Journal, securities times, securities daily and Shanghai Securities News.
8、 With 9 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on providing financial assistance to subsidiaries was deliberated and adopted, and it was agreed to submit it to the general meeting of shareholders of the company for deliberation.
In order to meet the business development needs of the subsidiary Hunan Longhua agriculture and animal husbandry development Co., Ltd. and the grandson Chaling Longhua ecological agriculture and animal husbandry Co., Ltd., and reduce their financing costs, The company intends to provide them with financial assistance of no more than 200 million yuan (no more than 400 million yuan in total). The above financial assistance is provided in the form of loans. Within the above amount, the funds can be used on a rolling basis from December 2021 to December 2023.
For details of the announcement on providing financial assistance to subsidiaries, see information disclosure media – cninfo.com, China Securities Journal, securities times, securities daily and Shanghai Securities News.
9、 The proposal on external guarantee provided by subsidiaries was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention, and it was agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
For details of the announcement on external guarantee provided by subsidiaries, see information disclosure media – cninfo.com, China Securities Journal, securities times, securities daily and Shanghai Securities News.
10、 By 9 votes in favor, 0 against and 0 abstention, the revised draft resolution was considered and adopted
<内幕知情人登记、报备和保密制度>
The motion of the.
The revised insider registration, filing and confidentiality system is detailed in information disclosure media – cninfo.com.
11、 By 9 votes in favor, 0 against and 0 abstention, the revised draft resolution was considered and adopted
<信息披露管理办法>
The motion of the.
The revised information disclosure management measures are detailed in information disclosure media – cninfo.com.
12、 By 9 votes in favor, 0 against and 0 abstention, the draft resolution on signing the convention was considered and adopted
<投资协议书>
The motion of the.
The board of directors agreed that the company and Renhua county people’s government should sign the investment agreement.
On signature
<投资协议书>
See the information disclosure media – cninfo.com, China Securities Journal, securities times, securities daily and Shanghai Securities News for details.
13、 The proposal on convening the seventh extraordinary general meeting of shareholders in 2021 was considered and adopted by 9 votes in favor, 0 against and 0 abstention.
The company plans to hold the seventh extraordinary general meeting of shareholders in 2021 at 14:30 p.m. on Thursday, December 30, 2021. The meeting will consider the above relevant proposals to be submitted to the general meeting of shareholders for consideration. The general meeting of shareholders adopts the combination of on-site voting and online voting.
The company’s notice on convening the seventh extraordinary general meeting in 2021 is detailed in the information disclosure media – cninfo.com, China Securities Journal, securities times, securities daily and Shanghai Securities News. It is hereby announced.
Tangrenshen Group Co.Ltd(002567) board of directors December 14, 2001
