Securities code: 002307 securities abbreviation: Xinjiang Beixin Road & Bridge Group Co.Ltd(002307) Announcement No.: pro 2021-80
Xinjiang Beixin Road & Bridge Group Co.Ltd(002307)
Announcement on resolutions of the 19th meeting of the 6th 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.
Xinjiang Beixin Road & Bridge Group Co.Ltd(002307) (hereinafter referred to as "the company" and "the company") sent the notice on convening the 19th meeting of the sixth board of directors to all directors in the form of SMS and e-mail on December 10, 2021. The meeting was held in Urumqi Economic and Technological Development Zone on December 14, 2021 The meeting was held in the company's conference room on the 22nd floor of Beixin building, No. 33 Penghu Road (Toutunhe District). There were 9 directors who should be present and 9 directors actually present. The meeting was presided over by Mr. Zhang Bin, chairman of the board of directors. The convening, convening and voting procedures of the meeting were in accordance with the relevant provisions of the company law and the articles of association. After deliberation by the directors present, the following resolutions were formed:
1、 Deliberated and passed the proposal on introducing investors to implement market-oriented debt to equity swap for capital increase of subsidiaries, and agreed to submit the proposal to the sixth extraordinary general meeting of shareholders of the company in 2021 for deliberation;
It is agreed that China Xinda Asset Management Co., Ltd. will increase the capital and shares of Xinjiang Beixin investment and Construction Co., Ltd. and Xinjiang production and Construction Corps Transportation Construction Co., Ltd. in cash. After the debt to equity swap, the company's interest bearing liabilities are reduced, which has a positive impact on the company's financial status and operating results, and is conducive to improving the company's core competitiveness and sustainable and healthy development ability.
Voting results: 9 in favor, 0 against and 0 abstention.
See securities times, securities daily and cninfo.com on December 15, 2021 for details of the announcement on introducing investors to implement market-oriented debt to equity swap for capital increase of subsidiaries（ http://www.cn.info.com..cn. ）。
2、 The proposal on convening the sixth extraordinary general meeting of shareholders in 2021 was deliberated and adopted.
Voting results: 9 in favor, 0 against and 0 abstention.
The notice on convening the sixth extraordinary general meeting of shareholders in 2021 is detailed in the certificate on December 15, 2021
Securities code: 002307 securities abbreviation: Xinjiang Beixin Road & Bridge Group Co.Ltd(002307) Announcement No.: pro 2021-80
Securities times, securities daily and cninfo（ http://www.cn.info.com..cn. ）。
Documents for future reference:
1. Resolutions of the 19th meeting of the 6th board of directors of the company;
2. Independent opinions of independent directors on the 19th meeting of the sixth board of directors of the company.
It is hereby announced.
Xinjiang Beixin Road & Bridge Group Co.Ltd(002307) board of directors December 15, 2001
