Securities code: 000729 securities abbreviation: Beijing Yanjing Brewery Co.Ltd(000729) Announcement No.: 2021-39 Beijing Yanjing Brewery Co.Ltd(000729)
Announcement on resolutions of the 10th meeting of the 8th 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
Contains, misleading statements or material omissions.
1、 Convening of board meeting
Beijing Yanjing Brewery Co.Ltd(000729) (hereinafter referred to as "the company") ）The notice of the 10th meeting of the 8th board of directors was sent to all directors by fax and e-mail on December 12, 2021, and the meeting was held by means of communication voting on December 22, 2021. There were 15 directors who should attend the meeting, and 14 actually attended the meeting, including Xie Guangjun, Liu Xiangyu, Li Guangjun, Dong Xuezeng, Guo Weiping, Jia Fengchao, Xiao Guofeng, Wu Pei, Lin Zhiping, Guo Xiaochuan, Zhu Liqing, Zhang Guiqing, Zhou Jian and Yin Jianjun. Mr. Zhao Xiaodong, chairman of the company, was unable to perform his duties normally and did not attend the meeting. Ms. Zhu Liqing and Mr. Yin Jianjun, independent directors, continued to perform their duties before the new independent director took office.
The convening of the board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
The proposal on Approving the land acquisition and storage of subsidiaries was reviewed and passed
According to the company's development strategy and the company's holding subsidiary - Beijing Yanjing Brewery Co.Ltd(000729) (Shandong nameless) Co., Ltd. (hereinafter referred to as "Yanjing nameless") ）According to the actual operation situation, in consultation with Zoucheng Municipal People's government, in order to make rational use of land resources and promote intensive and economical use of land, Yanjing nameless plans to transfer two plots located at No. 968 Mingquan Road, Zoucheng and Dahu middle street, Jiankang Road, Zoucheng to Zoucheng Municipal People's Government for inclusion in the government's land reserve. Yanjing nameless has stopped production at present.
The meeting decided to agree with Zoucheng Municipal People's government to collect and store the two unknown plots in Yanjing. The board of directors of the company authorizes the management of the company to negotiate and sign agreements related to land acquisition and storage with the government and follow up the specific land acquisition and storage procedures in accordance with the land acquisition and storage procedures and the principle of not less than the assessed value of the plot and ensuring the maximization of the interests of the company. The land acquisition and storage of the subsidiary will further revitalize the company's assets and integrate resources, will not have an adverse impact on the company's normal production and operation, and will have a positive impact on the company's main financial indicators. However, as the company and Yanjing anonymous still need to further discuss the relevant details of land acquisition and storage with relevant government departments, there is a possibility that the land acquisition and storage can not be promoted on schedule; At the same time, the amount of land acquisition and storage is uncertain. The company will conduct corresponding accounting treatment for the land compensation for land acquisition and storage according to the accounting standards for business enterprises and relevant provisions on land acquisition and storage and the progress of land acquisition and storage. The accounting treatment and relevant financial data shall be subject to the audit results of the accounting firm.
The company will pay close attention to the progress of the above matters and continue to perform the approval procedures and information disclosure obligations in accordance with the provisions of relevant laws and regulations. Please invest rationally and pay attention to investment risks.
Voting results: 14 in favor, 0 against and 0 abstention. The motion was passed.
3、 Documents for future reference
1. Resolutions of the 10th meeting of the 8th board of directors of the company;
2. Other documents required by SZSE.
Beijing Yanjing Brewery Co.Ltd(000729) board of directors
December 22, 2021
