Securities code: 000537 securities abbreviation: Tianjin Guangyu Development Co.Ltd(000537) Announcement No.: 2021-134 Tianjin Guangyu Development Co.Ltd(000537)
Announcement on resolutions of the 16th meeting of the 10th board of directors
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.
Tianjin Guangyu Development Co.Ltd(000537) (hereinafter referred to as “the company” or “listed company”) the 16th meeting of the 10th board of directors was sent a notice by hand or e-mail on December 13, 2021, and held by means of communication voting on December 14, 2021. The meeting should be attended by nine directors, and nine directors actually attended the meeting. The convening and convening of the meeting comply with relevant laws, regulations and the articles of association The following proposals were deliberated and passed: first, the proposal on adding related party guarantees after the completion of major asset restructuring was deliberated and passed
In view of the fact that the company’s newly added related party guarantee is based on the company’s historical approved guarantee, which has been transformed into related party guarantee due to this major asset reorganization, which does not belong to the situation of newly added guarantee, and the company has formulated a practical guarantee release plan and defined the time node with the counterparty of this major asset reorganization, the board of directors of the company agrees to the newly added related party guarantee. For details, the company disclosed on cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcement on new associated liabilities after major asset restructuring (Announcement No.: 2021-135).
Voting results: Mr. Wang Ke, Mr. Li Jinghai, Mr. Cai Hongjun and Mr. Zhou Xiankun, the company’s affiliated directors, avoided voting on this proposal according to law; The non affiliated directors attending the meeting considered and adopted the proposal with 5 affirmative votes, 0 negative votes and 0 abstention votes.
The proposal needs to be submitted to the general meeting of shareholders of the company for deliberation, and the related shareholders interested in the matter will withdraw from voting.
2、 The proposal on convening the eighth extraordinary general meeting of shareholders in 2021 was deliberated and adopted
The board of directors of the company agreed to request the eighth extraordinary general meeting of shareholders of the company in 2021 to be held on December 30, 2021 to review the proposal on adding related guarantees after the completion of major asset restructuring considered at this meeting and the proposal on major asset restructuring considered and adopted at the 15th meeting of the 10th board of directors. For details, the company disclosed on cninfo.com on the same day（ http://www.cn.info.com..cn. ）Notice on convening the eighth extraordinary general meeting of shareholders in 2021 (Announcement No.: 2021-136).
Voting results: the proposal was considered and adopted by all directors present at the meeting with 9 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Tianjin Guangyu Development Co.Ltd(000537)
Board of directors
December 15, 2021
