Securities code: 002416 securities abbreviation: Shenzhen Aisidi Co.Ltd(002416) Announcement No.: 2021-077
Shenzhen Aisidi Co.Ltd(002416)
Announcement of resolutions of the 21st (Interim) meeting of the 5th 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.
The 21st Meeting of the 5th board of directors of Shenzhen Aisidi Co.Ltd(002416) (hereinafter referred to as “the company”) (Interim) the notice of the meeting was sent to all directors by e-mail and communication on December 21, 2021. The meeting was held in conference room a, 18th floor, Shenzhen headquarters by on-site, video and communication on the morning of December 23, 2021. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. Some senior managers of the company attended the meeting as nonvoting delegates. The number of attendees, convening, convening procedures and discussion contents of this meeting comply with the provisions of the company law of the people’s Republic of China and the articles of association.
The meeting was convened and presided over by Mr. Huang Wenhui, chairman of the board. After voting by the directors present, the following resolutions were made: 1. The proposal on increasing the forecast of daily connected transactions in 2021 was considered and adopted
The board of directors agreed that the total amount of daily connected transactions between the company’s new company and its related party Shenzhen No. 1 Machine Technology Co., Ltd. in the fourth quarter of 2021 should not exceed RMB 11.3 million. After the increase, it is expected that the total amount of daily connected transactions in 2021 will not exceed 326.55 million yuan.
Ms. Zhou Youmeng, a related director, avoided voting on the proposal.
Voting results: 6 in favor, 0 against and 0 abstention.
See China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com.. CN.) for details of the announcement on increasing the forecast of daily connected transactions in 2021.
The independent directors have expressed their prior approval opinions and independent opinions on this. See the company’s designated information disclosure website cninfo (www.cn. Info. Com.. CN.) for the prior approval opinions and independent opinions of independent directors on matters related to the 21st (Interim) meeting of the Fifth Board of directors.
2、 The proposal on developing bill pool business was deliberated and adopted
The board of directors agreed that the company and its subsidiaries cooperate with Chinese commercial banks with good credit to carry out bill pooling business, Share the bill pool limit of no more than RMB two billion only (RMB 2 billion), that is, the cumulative spot balance of pledged and mortgaged bills used to carry out bill pool business with all cooperative banks shall not exceed RMB two billion only (2 billion yuan), which can be used on a rolling basis during the business development period. The board of directors authorizes the chairman of the company to determine the specific amount of each transaction according to the business needs of the company and its subsidiaries and the principle of maximizing the interests of the system.
The duration of the above-mentioned bill pool business is two years from the date of deliberation and approval by the general meeting of shareholders.
This proposal shall be submitted to the general meeting of shareholders for deliberation by ordinary resolution.
Voting results: 7 in favor, 0 against and 0 abstention.
See China Securities News, securities times, Securities Daily, Shanghai Securities News and http://www.cn.info.com.cn. For details of the announcement on developing bill pool business.
3、 The proposal on providing guarantee for the financing limit of subsidiaries in 2022 was deliberated and adopted
This proposal shall be submitted to the general meeting of shareholders for deliberation by special resolution.
Voting results: 7 in favor, 0 against and 0 abstention.
For details of the announcement on providing guarantee for the financing limit of subsidiaries in 2022, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com.. CN), the designated information disclosure media of the company.
4、 The proposal on comprehensive management of self owned funds in 2022 was considered and adopted
In order to make more rational use of the short-term self owned capital precipitation in the daily operation process and maximize the company’s capital income, the company will conduct comprehensive management of the company’s self owned capital on the premise of strictly controlling various risks and ensuring appropriate liquidity of funds.
This proposal shall be submitted to the general meeting of shareholders for deliberation by ordinary resolution.
Voting results: 7 in favor, 0 against and 0 abstention.
For details of the announcement on comprehensive management of self owned funds in 2022, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and http://www.cn.info.com.. CN.
5、 The proposal on applying for comprehensive credit line from banks in 2022 was deliberated and adopted
The board of directors agreed that the company would apply to various banking institutions for comprehensive credit lines in 2022, amounting to RMB 23.4 billion (RMB 23.4 billion).
This proposal shall be submitted to the general meeting of shareholders for deliberation by ordinary resolution.
Voting results: 7 in favor, 0 against and 0 abstention.
See China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com.. CN.) for details of the announcement on applying for comprehensive credit line from banks in 2022.
It is hereby announced.
Shenzhen Aisidi Co.Ltd(002416) board of directors
December 23, 2021
