Securities code: Tianjin Printronics Circuit Corporation(002134) securities abbreviation: Tianjin Printronics Circuit Corporation(002134) Announcement No.: 2022007 Tianjin Printronics Circuit Corporation(002134)
Announcement of resolutions of the 7th Meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Tianjin Printronics Circuit Corporation(002134) (hereinafter referred to as "the company") the board of directors issued the notice on convening the seventh meeting of the sixth board of directors to all directors by email and telephone on March 2, 2022. The meeting was held on March 4, 2022 by means of communication voting. 9 directors should participate in the voting and 9 actually participated in the voting. The meeting was presided over by Chairman Qin kejing. The meeting complies with the company law, the articles of association and other relevant provisions, and is legal and effective. After careful deliberation by the directors attending the meeting, the following resolutions were reached at the meeting:
1. The proposal on the prediction of daily connected transactions in 2022 was reviewed and adopted with 7 votes in favor, 0 against and 0 abstention. Qin kejing and Xu pengpeng, affiliated directors, avoided voting.
According to the daily business needs, the company expects to have related party transactions with related parties in 2022, and the annual expected amount will not exceed 33.4 million yuan.
The independent directors have approved the proposal in advance and expressed their agreed independent opinions.
The proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
For details, please refer to the relevant information published in the securities times and cninfo on March 5, 2022.
2. The proposal on the provision for impairment of assets and disposal of assets was reviewed and adopted by 9 votes in favor, 0 against and 0 abstention.
In order to truly and fairly reflect the company's financial situation, asset value and operating results, based on the principle of prudence, and in accordance with the requirements of the accounting standards for business enterprises, the stock listing rules of Shenzhen Stock Exchange and other relevant regulations, the company has evaluated and tested the inventory, fixed assets and accounts receivable as of December 31, 2021, The provision for impairment of assets with signs of impairment is 1.6584 million yuan for fixed assets, 932800 yuan for inventory falling price, 111313 million yuan for accounts receivable and other receivables, totaling 3.7225 million yuan. At the same time, the company plans to dispose of the above fixed assets with signs of impairment. Independent directors expressed their independent opinions on this proposal.
For details, please refer to the relevant information published in the securities times and cninfo on March 5, 2022.
3. The proposal on using idle self owned funds for entrusted financial management was reviewed and adopted by 9 votes in favor, 0 against and 0 abstention.
In order to improve the efficiency of capital use and increase the return on assets, according to the company's business development plan and capital status, on the premise of ensuring capital safety, legal and compliance operation and ensuring that normal production and operation will not be affected, the company uses idle self owned funds of no more than RMB 80 million to buy short-term financial products with high safety and good liquidity, within the above limit, The funds can be recycled and used on a rolling basis, and the operation management is authorized to implement the above matters.
The proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
4. The proposal on the company's application for comprehensive credit line from Bank Of China Limited(601988) Tianjin bonded branch was approved by 9 votes in favor, 0 against and 0 abstention.
According to the production and operation plan and financial budget arrangement, the company plans to apply to Bank Of China Limited(601988) Tianjin bonded branch for a comprehensive credit line of no more than 50 million yuan, with a credit term of no more than one year. The business scope of the comprehensive credit line includes but is not limited to bank acceptance bills, working capital loans, etc. the specific amount and business type shall be subject to the approval of the bank. The above credit line is not equal to the actual financing amount of the company. The actual financing amount shall be within the credit line, and the actual financing amount between the bank and the company shall prevail.
The president of the company is authorized to sign all contracts, agreements, vouchers and other legal documents related to all credit (including but not limited to credit, loan, financing, etc.) within the above credit line on behalf of the company, and all the legal and economic responsibilities arising therefrom shall be borne by the company.
5. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was approved by 9 votes in favor, 0 against and 0 abstention.
The company plans to hold the first extraordinary general meeting of shareholders in 2022 on March 28, 2022.
For details, please refer to the relevant information published in the securities times and cninfo on March 5, 2022.
It is hereby announced.
Tianjin Printronics Circuit Corporation(002134) board of directors
March 4, 2002
