Securities code: Gifore Agricultural Science & Technology Service Co.Ltd(300022) securities abbreviation: Gifore Agricultural Science & Technology Service Co.Ltd(300022) Announcement No.: 2022013 Gifore Agricultural Science & Technology Service Co.Ltd(300022)
Announcement on the resolutions of the 19th 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.
The 19th meeting of the 5th board of directors of Gifore Agricultural Science & Technology Service Co.Ltd(300022) (hereinafter referred to as "the company" or " Gifore Agricultural Science & Technology Service Co.Ltd(300022) ") was held in the conference room of the company on March 4, 2022. The notice of the meeting was delivered by hand and by telephone on February 28, 2022. The meeting was held by a combination of on-site voting and communication voting. There were 6 directors who should attend the meeting and 6 directors who actually attended the meeting (including Wang Huijun, Chen Siyuan, Du Jinmin and Liao Zhen). The convening and convening procedures of this meeting comply with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Wang Huijun, chairman. After careful deliberation, the following resolutions were reached:
1、 The proposal on increasing the expected amount of guarantee in 2022 was deliberated and adopted
Due to the business development needs of some subsidiaries, new bank financing needs to be provided by the company or its subsidiaries. Therefore, the company increased the guarantee amount by 90 million yuan on the basis of the previously estimated guarantee amount in 2022. The above guarantee is to meet the needs of subsidiaries to apply for bank credit from banks and financial institutions and carry out business activities, which is conducive to the normal development of production and business activities of subsidiaries, improve the financing capacity of subsidiaries and promote their business development, which is in line with the overall interests of the company. Since Ningxia Jifeng Tongde Agricultural Machinery Automobile Trading Co., Ltd. has provided a guarantee of 65 million yuan for the company to apply for credit in the bank, other shareholders of the company do not provide corresponding guarantee according to their shareholding ratio, but the company has control over the company, and the guarantee risk is within the scope of the company's control. The company will strengthen fund management and monitor the fund flow and financial information of the guarantee object in real time, so as to ensure that the company can grasp the use of funds and guarantee risks in real time and ensure the safe operation of the company's overall funds.
After voting, the proposal has 6 affirmative votes, 0 negative votes and 0 abstention votes.
2、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The board of directors of the company decided to convene the second extraordinary general meeting of shareholders in 2022 on March 21, 2022 to consider relevant matters to be submitted to the general meeting of shareholders for deliberation. For details, please refer to the relevant contents of the company's announcement on the gem information disclosure media designated by the CSRC on the same day.
After voting, the proposal has 6 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Gifore Agricultural Science & Technology Service Co.Ltd(300022) board of directors March 4, 2022
