Securities code: 002846 securities abbreviation: Guangdong Enpack Packaging Co.Ltd(002846) Announcement No.: 2021-098 bond Code: 128079 bond abbreviation: Yinglian convertible bond
Guangdong Enpack Packaging Co.Ltd(002846)
Announcement on resolutions of the 17th meeting of the third 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.
1、 Convening of board meeting
Guangdong Enpack Packaging Co.Ltd(002846) (hereinafter referred to as "the company") ）The 17th meeting of the third board of directors was held in the company's conference room on December 22, 2021 in the form of on-site meeting combined with communication voting. The notice of the meeting was sent to all directors and relevant participants of the company by mail on December 16, 2021. The meeting was presided over by Mr. Weng Weiwu, chairman of the board of directors. All supervisors and some senior managers of the company attended the meeting as nonvoting delegates. There are 7 directors who should attend the meeting and 7 actually attended the meeting.
The convening, convening and voting procedures of this meeting comply with the provisions of the company law of the people's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the Guangdong Enpack Packaging Co.Ltd(002846) articles of Association (hereinafter referred to as the "articles of association").
2、 Deliberations of the board meeting
The following proposals were considered and adopted by open ballot in writing:
1. The proposal on the proposed investment in the construction of Guangdong Enpack Packaging Co.Ltd(002846) beverage easy open cover project (phase II) and authorizing the company's management to start the project in due time was reviewed and approved
In addition to the coating process plant and equipment still under construction, the construction of the main plant and equipment of the capping process has been completed, and the production capacity of the beverage easy to open lid project (phase I) has achieved rapid growth. In order to further meet the needs of different customers outside China and improve the capacity utilization level of the existing equipment, it is urgent to carry out the beverage easy to open lid project at this stage (phase II) the company plans to start the construction of beverage easy to open lid project (phase II), with a total investment of 442 million yuan (including initial working capital), and submit to the general meeting of shareholders to authorize the management of the company to make reasonable arrangements, make scientific evaluation and carry out investment and construction in stages according to market development and demand changes.
Voting results: 7 in favor, 0 against and 0 abstention.
For details, please refer to the announcement on planning to invest in the construction of Guangdong Enpack Packaging Co.Ltd(002846) beverage easy open cover project (phase II) and authorizing the company's management to start the project in due time (Announcement No.: 2021-100) disclosed by the company on the same day in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo.com (www.cn. Info. Com.. CN).
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. The proposal on adding a guarantee line for subsidiary companies applying for credit extension in 2021 was deliberated and adopted
In order to support the business development and daily operation capital needs of subsidiaries and ensure the smooth progress of credit financing, The company applies for credit financing for subsidiaries with asset liability ratio of more than 70%, and the new increase shall not exceed 300 million yuan (including this amount), including but not limited to joint and several liability guarantee, mortgage guarantee with the assets of the company or subsidiaries, etc. the actual amount of guarantee shall be subject to the actual amount of guarantee actually incurred by the financial institution and the company according to the actual business needs, and the guarantee balance at any time shall not exceed the guarantee amount deliberated and approved by the general meeting of shareholders. The independent directors of the company agree on this An independent opinion of consent was expressed in the case.
For details, please refer to the announcement on adding the guarantee line applied by the company for credit extension by subsidiaries in 2021 (Announcement No.: 2021-102) disclosed by the company on the same day in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo.com (www.cn. Info. Com.. CN).
The opinions of independent directors are detailed in the relevant announcements disclosed by the company on the designated information disclosure media cninfo.com.cn on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3. The proposal on capital increase to Yinglian metal technology (Yangzhou) Co., Ltd., a holding subsidiary, was deliberated and adopted
In order to support the production and operation development of the subsidiary, the company decided to increase the capital of Yangzhou Yinglian by 300 million yuan in stages according to the actual capital needs of Yangzhou Yinglian in the process of production, operation and business expansion. The sources of funds include self owned funds and self raised funds (including but not limited to bank loans, financing by financial institutions, issuance of securities, etc.). The minority shareholders of this capital increase will not increase their capital in the same proportion. After all the capital increase, the registered capital of Yangzhou Yinglian will increase from the current 200 million yuan to 500 million yuan. Before this capital increase, the company held 95% of the shares of Yangzhou Yinglian, which is the holding subsidiary of the company After the completion of the investment, the company will hold 98% of the shares of Yangzhou Yinglian, which is still the holding subsidiary of the company.
See the announcement on capital increase to Yinglian metal technology (Yangzhou) Co., Ltd., a holding subsidiary, disclosed by the company on the same day on the designated information disclosure media securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com.. CN) (Announcement No.: 2021-103). Voting results: 7 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
4. The proposal on resettlement expenses related to the relocation of subsidiaries was deliberated and adopted
According to the construction project arrangement of the company's intelligent production base and the construction project arrangement of beverage easy opening cover, Some production lines of Foshan Baorun metal products Co., Ltd. (hereinafter referred to as "Foshan Baorun") are relocated to Yangzhou Yinglian; Guangdong slam Packaging Co., Ltd. (hereinafter referred to as "Guangdong slam") ）Move the equipment to Shantou base. According to the relocation progress and future arrangements of the above two projects, it is proposed to classify and resettle the Grand Slam personnel in Foshan Baorun and Guangdong. The personnel resettlement expenses involved in the above two relocation works are about 12.8 million yuan (the specific amount shall be subject to the actual payment), accounting for 16.49% of the audited net profit attributable to the parent company in the latest period.
For details, please refer to the announcement on resettlement expenses related to the relocation of subsidiaries (Announcement No.: 2021-101) disclosed by the company on the designated information disclosure media securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com.. CN) on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
5. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and adopted
According to the articles of association and other relevant provisions, the above related matters to be considered by the general meeting of shareholders will be submitted to the general meeting of shareholders for deliberation, and the first extraordinary general meeting of shareholders in 2022 will be held on Monday, January 10, 2022.
For details, see the notice on proposing to convene the company's first extraordinary general meeting in 2022 (Announcement No.: 2021-104) disclosed by the company on the designated information disclosure media securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com.. CN) on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 For reference 1, Guangdong Enpack Packaging Co.Ltd(002846) the resolution of the 17th meeting of the third board of directors 2. The independent opinions of independent directors on relevant matters of the 17th meeting of the third board of directors are hereby announced.
Guangdong Enpack Packaging Co.Ltd(002846) board of directors
December 23, 2001
