Securities code: 300173 securities abbreviation: Funeng Oriental Equipment Technology Co.Ltd(300173) Announcement No.: 2021-118 Funeng Oriental Equipment Technology Co.Ltd(300173)
Announcement on resolutions of the 22nd 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.
Funeng Oriental Equipment Technology Co.Ltd(300173) (hereinafter referred to as "company" or " Funeng Oriental Equipment Technology Co.Ltd(300173) ") ）The 22nd Meeting of the 5th board of directors was held at 10:00 on December 23, 2021 in Funeng hall, room 3301-3310, block 5, No. 17, Jihua Sixth Road, Chancheng District, Foshan City by means of a combination of teleconference and on-site meeting. The notice of the meeting was delivered to all directors in written form such as electronic information on December 20, 2021.
There were 9 directors who should attend the meeting and 9 actually attended the meeting, including 6 directors who participated in the meeting by teleconference voting, namely Niu Xuchun, Zhang Wen, Xu Mingyi, Ge Lei, Cao Limei and Yin Zhanwu. Supervisors and senior executives of the company attended the meeting as nonvoting delegates.
The meeting was convened and presided over by Mr. Wang Guiyin, chairman of the company. The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association. After careful consideration by the directors attending the meeting, the following proposals were adopted item by item by means of communication and on-site voting:
1、 The amendment of the
<公司章程>
Proposal for
The company plans to revise the contents related to business scope in the Funeng Oriental Equipment Technology Co.Ltd(300173) articles of association.
The amendment of the articles of association needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation. After deliberation and approval, the board of directors will be authorized to handle the change of the articles of association and other related registration matters. The specific change content shall be subject to the industrial and commercial change registration.
The proposal was adopted with 9 affirmative votes, 0 abstention and 0 opposition.
(for details, please refer to cninfo.com.cn, the gem information disclosure website designated by China Securities Regulatory Commission on December 23, 2021.) Revision of the
<公司章程>
Announcement of the) 2、 The proposal on financial leasing was deliberated and adopted
In order to further broaden financing channels and optimize financing structure, the company or its holding subsidiary plans to carry out financial leasing transactions with Zhujiang Financial Leasing Co., Ltd. This financial leasing transaction will be launched in batches according to the actual contract amount, the total actual financing amount shall not exceed RMB 180 million, and the single financing period shall not exceed 36 months. The proposal was adopted with 9 affirmative votes, 0 abstention and 0 opposition.
(for details, please refer to cninfo.com.cn, the gem information disclosure website designated by China Securities Regulatory Commission on December 23, 2021.) Announcement on financial leasing matters.)
3、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
At 15:00 p.m. on Monday, January 10, 2022, the company will hold the first extraordinary general meeting of shareholders in 2022 in Funeng hall, room 3301-3310, block 5, No. 17, Jihua Sixth Road, Chancheng District, Foshan City by means of on-site voting and online voting. The deliberations are as follows:
1. Proposal on transfer of equity of holding subsidiaries;
2. Revision of the
<公司章程>
Proposal of the;
3. Proposal on by election of Mr. Li Nan as the supervisor of the 5th board of supervisors of the company.
The proposal was adopted with 9 affirmative votes, 0 abstention and 0 opposition.
(for details, please refer to cninfo.com.cn, the gem information disclosure website designated by China Securities Regulatory Commission on December 23, 2021.) Notice on convening the first extraordinary general meeting of shareholders in 2022.)
It is hereby announced.
Funeng Oriental Equipment Technology Co.Ltd(300173) board of directors
December 23, 2022
