Securities code: 002204 securities abbreviation: Dalian Huarui Heavy Industry Group Co.Ltd(002204) Announcement No.: 2021-079 Dalian Huarui Heavy Industry Group Co.Ltd(002204)
Announcement on resolutions of the 15th meeting of the 5th 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.
Dalian Huarui Heavy Industry Group Co.Ltd(002204) (hereinafter referred to as “the company”) the 15th meeting of the 5th board of supervisors was notified in writing and e-mail on December 20, 2021. The meeting was held in the conference room on the 13th floor of Dalian Huarui building on December 23, 2021. Five supervisors should attend the meeting, and five actually attended the meeting. The meeting was held in accordance with the company law and the articles of association Relevant provisions of the. The meeting was presided over by Mr. Li Zhifeng, chairman of the board of supervisors of the company.
The meeting deliberated and adopted the proposal on debt restructuring of wholly-owned subsidiaries by a show of hands.
Upon review, the board of supervisors believes that:
1. Dalian Huarui heavy industry Metallurgical Equipment Manufacturing Co., Ltd. (hereinafter referred to as “metallurgical equipment company”), a wholly-owned subsidiary of the company, signed the debt restructuring (repayment) agreement with Chenxi Zhongyan Zhuhua Shunda Co., Ltd. (hereinafter referred to as “Chenxi Shunda company”) and Chenxi Shunda Municipal Construction Co., Ltd , the debt restructuring of the 2.9 million yuan loan and related interest owed by Chenxi Shunda company to metallurgical equipment company is conducive to avoiding the further expansion of bad debt losses, preventing business risks and safeguarding the interests of the company and all shareholders.
2. The debt restructuring complies with the relevant provisions of laws and regulations and the articles of association, and the board of directors of the company has performed the necessary procedures when considering the proposal.
Voting results: 5 in favor, 0 against and 0 abstention.
It is hereby announced
Dalian Huarui Heavy Industry Group Co.Ltd(002204)
Board of supervisors
December 24, 2021
