Securities code: 000529 securities abbreviation: Guangdong Guanghong Holdings Co.Ltd(000529) Announcement No.: 2021 — 61
Guangdong Guanghong Holdings Co.Ltd(000529)
Announcement on resolutions of the fourth interim board meeting in 2021
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.
Guangdong Guanghong Holdings Co.Ltd(000529) on December 7, 2021, the notice of the fourth interim board meeting in 2021 was sent in writing and electronic documents. The meeting was held in the company’s conference room on December 14, 2021. There should be 8 directors, 6 on-site participants and 2 participants by communication. The directors Mr. Gao Hongbo and Mr. Xia Bin voted by communication. The company’s supervisors, deputy general manager The financial director attended the meeting as a nonvoting delegate, which was in accordance with the provisions of the company law and the articles of association. The meeting was presided over by Mr. Cai Biao, chairman of the board. The meeting deliberated and adopted the following resolutions: I. the proposal on investment in the establishment of Guangdong Guanghong smart port food industry development Co., Ltd. was deliberated and adopted (see the announcement on investment in the establishment of subsidiaries on the same day, Announcement No.: 2021-62).
The board of directors approved the company to invest 50 million yuan in Zengcheng District, Guangzhou to establish Guangdong Guanghong smart port food industry development Co., Ltd (tentative name, subject to the name approved by the registration authority), accounting for 100% of its registered capital of 50 million yuan. The board of directors authorizes the management of the company to handle the above matters related to the initiation and establishment of Guangdong Guanghong smart port food industry development Co., Ltd.
Voting results: 8 in favor, 0 abstention and 0 against, and agree to the proposal.
Independent directors have expressed independent opinions on this matter. See http://www.cninfo.com.cn for details http://www.cn.info.com..cn. 。
2、 The proposal on investment and establishment of Guangdong Guanghong smart Port Industrial Investment Co., Ltd. was deliberated and passed (see the announcement on investment and establishment of subsidiaries on the same day, Announcement No.: 2021-62).
The board of directors approved the company to invest and establish Guangdong Guanghong smart Port Industrial Investment Co., Ltd. in Zengcheng District, Guangzhou with its own capital of 50 million yuan (tentative name, subject to the name approved by the registration authority), accounting for 100% of its registered capital of 50 million yuan. The board of directors authorizes the management of the company to handle the above matters related to the initiation and establishment of Guangdong Guanghong smart Port Industrial Investment Co., Ltd.
Voting results: 8 in favor, 0 abstention and 0 against, and agree to the proposal.
Independent directors have expressed independent opinions on this matter. See http://www.cninfo.com.cn for details http://www.cn.info.com..cn. 。
3、 The proposal on the proposed signing of the Guangdong Guanghong Holdings Co.Ltd(000529) food cold chain smart port project investment framework agreement with the people’s Government of Zengcheng District, Guangzhou was deliberated and passed (see the announcement on the proposed signing of Guangdong Guanghong Holdings Co.Ltd(000529) with the people’s Government of Zengcheng District, Guangzhou on the same day for details)
< Guangdong Guanghong Holdings Co.Ltd(000529) 食品冷链智慧港项目投资框架协议书>
Announcement No.: 2021-63)
The board of directors agreed that the company and its proposed wholly-owned subsidiaries (Guangdong Guanghong smart port food industry development Co., Ltd. and Guangdong Guanghong smart Port Industrial Investment Co., Ltd., both tentative names, have not been registered) signed the investment framework agreement of Guangdong Guanghong Holdings Co.Ltd(000529) food cold chain smart port project with the people’s Government of Zengcheng District, Guangzhou, and planned to invest in the construction of Guangdong Guanghong Holdings Co.Ltd(000529) Food cold chain smart port project. The total land area of the project is about 192 mu. It is planned to build comprehensive exhibition and trade trading center, high-end headquarters business center, supply chain financial center, smart science and innovation center, consumption experience center and other properties. The board of directors authorizes the management of the company to fully handle the above matters related to the signing of the investment framework agreement for Guangdong Guanghong Holdings Co.Ltd(000529) food cold chain smart port project.
Voting results: 8 in favor, 0 abstention and 0 against, and agree to the proposal.
4、 Deliberated and passed the proposal on the company’s termination of related party transactions of leased office space (see the announcement on the termination of leased office space and related party transactions of the company on the same day, Announcement No.: 2021-64)
The board of directors agreed to terminate the lease of the house and its supporting facilities of the related party Guangdong Guanghong Asset Management Co., Ltd. located in Building 1 (first, second and third floors) prepared by Guanghong compound, No. 680, North Guangzhou Avenue, Tianhe District, Guangzhou.
Voting results: 5 in favor, 0 abstention and 0 against, and agree to the proposal. When the board of directors considered the proposal, related directors Mr. Cai Biao, Mr. Gao Hongbo and Mr. Xia Bin avoided voting.
Independent directors have expressed independent opinions on this matter. See http://www.cninfo.com.cn for details http://www.cn.info.com..cn. 。
5、 The proposal on the change of the company’s accounting policies was reviewed and approved (see the announcement on the change of accounting policies on the same day, Announcement No.: 2021-65).
The board of directors agrees that the company will change the accounting policy of the subsequent measurement mode of investment real estate from cost measurement mode to fair value measurement mode from December 31, 2021.
Voting results: 8 in favor, 0 abstention and 0 against, and agree to the proposal.
Independent directors have expressed independent opinions on this matter. See http://www.cninfo.com.cn for details http://www.cn.info.com..cn. 。
It is hereby announced.
Guangdong Guanghong Holdings Co.Ltd(000529) board of directors December 15, 2021
