Securities code: Jiangsu Luokai Mechanical & Electrical Co.Ltd (603829) securities abbreviation: Jiangsu Luokai Mechanical & Electrical Co.Ltd (603829) Announcement No.: 2022003 Jiangsu Luokai Mechanical & Electrical Co.Ltd (603829)
Announcement on the resolution of the fourth meeting of the third board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
Jiangsu Luokai Mechanical & Electrical Co.Ltd (603829) (hereinafter referred to as “the company”) the fourth meeting of the third board of directors was held in the company’s conference room on March 4, 2022 by means of on-site and communication. The meeting notice and relevant materials were sent by telephone and personal delivery on March 1, 2022. 9 directors should attend the meeting and 9 actually attended the meeting. The meeting was presided over by the chairman, Mr. Tan Xing, and some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening procedures of the meeting shall comply with the company law of the people’s Republic of China and other laws and regulations, rules and regulations of administrative departments, normative documents and relevant provisions of Jiangsu Luokai Mechanical & Electrical Co.Ltd (603829) articles of association.
2、 Deliberations of the board meeting
1. The proposal on increasing the guarantee amount for holding subsidiaries was reviewed and passed.
Main contents of the proposal: Based on the actual needs of the holding subsidiary Jiangsu Luokai Electric Co., Ltd., the company plans to increase the guarantee amount of Luokai electric by 25 million yuan on the basis of the original guarantee amount. After the increase, the guarantee amount is no more than 60 million yuan, and the validity period of the external guarantee amount is still until the 2021 annual general meeting of the company.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) published by the company on March 5, 2022 And the announcement on increasing the guarantee amount for holding subsidiaries on the designated disclosure media of the company.
The independent directors of the company have expressed independent opinions on the proposal. For details, please refer to the independent opinions of Jiangsu Luokai Mechanical & Electrical Co.Ltd (603829) independent directors on matters related to the fourth meeting of the third board of directors.
Zang Wenming and Tang Qimin, the related directors of this matter, avoided voting.
Voting results: 7 in favor, 2 in avoidance, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the fourth meeting of Jiangsu Luokai Mechanical & Electrical Co.Ltd (603829) the third board of directors
Jiangsu Luokai Mechanical & Electrical Co.Ltd (603829) board of directors March 5, 2022
