Securities code: 002846 securities abbreviation: Guangdong Enpack Packaging Co.Ltd(002846) Announcement No.: 2021-099 bond Code: 128079 bond abbreviation: Yinglian convertible bond
Guangdong Enpack Packaging Co.Ltd(002846)
Announcement on the resolutions of the 16th meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Guangdong Enpack Packaging Co.Ltd(002846) (hereinafter referred to as “the company”) ）The 16th meeting of the third board of supervisors was held in the company’s conference room on December 22, 2021. The notice of the meeting was sent to all supervisors of the company by mail on December 16, 2021. The meeting was convened and presided over by Ms. Xie Huier, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting.
The convening, convening and voting procedures of this meeting comply with 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, which are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted by open ballot in writing:
1. The proposal on adding a guarantee line for subsidiary companies applying for credit extension in 2021 was deliberated and adopted
After review, the board of supervisors expressed the following opinions: the board of supervisors believed that the guarantee provided by the company for the subsidiary’s application for credit line from financial institutions was for the needs of operation and development, and could support the normal operation and business development of the subsidiary. The guarantee provided by the company to its subsidiaries has fulfilled the necessary review procedures, complies with the provisions of relevant laws and regulations, and there is no situation that damages the interests of the company and all shareholders. Therefore, the board of supervisors agreed that the company would provide guarantee for the subsidiary’s application for credit financing from financial institutions.
For details, please refer to the announcement on adding the guarantee amount of the company’s application for credit extension for its subsidiaries in 2021 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.: 2021-102) voting results: 3 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 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 subsidiaries and promote the construction process of beverage easy open cover project, The company decided to increase the capital of Yangzhou Yinglian metal technology (Yangzhou) Co., Ltd. (hereinafter referred to as “Yangzhou Yinglian”) by 300 million yuan in stages according to the actual capital needs of Yangzhou Yinglian metal technology (Yangzhou) Co., Ltd. (hereinafter referred to as “Yangzhou Yinglian”) in the process of production, operation and business development. The capital sources 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 be increased from the current 200 million yuan to 500 million yuan. Before this capital increase, the company held 95% of the shares of Yangzhou Yinglian; after all the capital increase, the company will hold Yanglian Yangzhou Yinglian has 98% shares, and Yangzhou Yinglian 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: 3 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、 Document for future reference 1, Guangdong Enpack Packaging Co.Ltd(002846) resolution of the 16th meeting of the third board of supervisors
It is hereby announced.
Guangdong Enpack Packaging Co.Ltd(002846) board of supervisors
December 23, 2001
