Securities code: 002696 securities abbreviation: Baiyang Investment Group Inc(002696) Announcement No.: 2021-050 Baiyang Investment Group Inc(002696)
Announcement on resolutions of the 14th 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.
1、 Convening of board meeting
Baiyang Investment Group Inc(002696) (hereinafter referred to as "the company") ）The 14th meeting of the 5th board of directors was held in the company's conference room on December 27, 2021 by combining on-site and communication voting. The notice of the meeting was sent by hand, e-mail and fax on December 23, 2021. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. The meeting was presided over by Mr. Wang Jianhui, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting of this meeting comply with the company law of the people's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
(i) Deliberated and adopted the
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and
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Proposal for
Voting: 7 in favor, 0 against, 0 abstention and 0 withdrawal.
In order to implement the three-year action plan for the reform of state-owned enterprises, further establish a scientific and standardized decision-making mechanism, clarify the matters authorized by the board of directors to the management and the working procedures for the general manager or the personnel performing the duties of the general manager to report to the board of directors, in accordance with relevant laws and regulations, normative documents, articles of association and other relevant provisions, The company has formulated the system of the board of directors authorizing the management and the system of the general manager reporting to the board of directors.
For details of the system of the board of directors authorizing the management and the system of the general manager reporting to the board of directors, please refer to the information disclosure media cninfo.com（ http://www.cn.info.com..cn. ）。 （2） The proposal on the prediction of daily connected transactions in 2022 was considered and adopted
Voting: 4 in favor, 0 against, 0 abstention and 3 withdrawal.
According to the actual business needs, the company and its holding subsidiaries expect to have daily related party transactions totaling RMB 215 million with related parties prometex s.a.m., Guoxin Zhongchuan (Qingdao) Marine Technology Co., Ltd., Qingdao Guoxin grain industry development Co., Ltd. and their subsidiaries in 2022.
The independent directors of the company have issued prior approval opinions and independent opinions on the above related party transactions. For details, please refer to cninfo.com, the information disclosure media（ http://www.cn.info.com..cn. ）。
See cninfo.com, the information disclosure media, for details of the announcement on the forecast of daily connected transactions in 2022（ http://www.cn.info.com..cn. ）, securities times and Securities Daily.
This proposal needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation, and the related shareholders related to the transaction will withdraw from voting on the proposal at the general meeting of shareholders.
（3） The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting: 7 in favor, 0 against, 0 abstention and 0 withdrawal.
The board of directors of the company unanimously agreed to take January 5, 2022 as the equity registration date and hold the first extraordinary general meeting of shareholders in 2022 at 15:00 p.m. on January 13, 2022 in the company's conference room, No. 9, Gaoxin Fourth Road, high tech Zone, Nanning.
For details of the notice on convening the first extraordinary general meeting of shareholders in 2022, please refer to the information disclosure media cninfo.com（ http://www.cn.info.com..cn. ）, securities times and Securities Daily.
3、 Documents for future reference
1. Resolutions of the 14th meeting of the 5th board of directors;
2. Prior approval opinions of independent directors on matters related to the 14th meeting of the Fifth Board of directors;
3. Independent opinions of independent directors on matters related to the 14th meeting of the 5th board of directors.
It is hereby announced.
Baiyang Investment Group Inc(002696) board of directors December 27, 2001
