Securities code: 300266 securities abbreviation: Xingyuan Environment Technology Co.Ltd(300266) Announcement No.: 2021-115
Xingyuan Environment Technology Co.Ltd(300266)
Announcement on resolutions of the 31st meeting of the 4th 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 31st meeting of the 4th board of directors of Xingyuan Environment Technology Co.Ltd(300266) (hereinafter referred to as "the company" or "the company") was held on December 27, 2021 by on-site and communication. The notice of this meeting will be sent by mail on December 24, 2021. 9 directors should attend the meeting and 9 actually attended. Related directors Li Jianxiong, Zhang Minggui, Fang Qiang, Sheng Zixia and Li Jia avoided voting on related party transactions. The notice, convening and the number of directors attending the meeting all comply with relevant laws, regulations, rules and the articles of association.
The meeting was presided over by Mr. Li Jianxiong, chairman of the board. After careful deliberation, the directors attending the meeting formed the following resolutions: first, the proposal on the company's borrowing from controlling shareholders and related party transactions was deliberated and adopted
The company plans to borrow no more than RMB 270 million from the controlling shareholder New Hope Liuhe Co.Ltd(000876) Investment Group Co., Ltd., with an annual interest rate of 5.65% and a loan term of 1 year. From the date of providing funds, the company will pay all the loan principal and interest in one time within 1 working day after the expiration of the loan term. For details, see the announcement on the company's borrowings from controlling shareholders and related party transactions (Announcement No.: 2021-117) disclosed on cninfo.com, an information disclosure network designated by the CSRC.
Related directors Li Jianxiong, Zhang Minggui, Fang Qiang, Sheng Zixia and Li Jia avoided voting.
This proposal shall be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
Voting results: 4 in favor, 0 against and 0 abstention.
2、 The proposal on the company providing guarantee for the financing of Hangzhou Xingyuan environmental protection equipment Co., Ltd. was deliberated and adopted. The company plans to provide guarantee for the financing of Hangzhou Xingyuan environmental protection equipment Co., Ltd. in Bank Of Communications Co.Ltd(601328) . The guarantee method is joint and several liability guarantee. The scope of guarantee is that the maximum principal balance does not exceed RMB 90 million and its interest and expenses, The guarantee period shall end two years after the expiration of the debt performance period under the loan contract, and the debt performance period shall not exceed one year (including). For details, see the announcement on the company providing guarantee for the financing of Hangzhou Xingyuan environmental protection equipment Co., Ltd. (Announcement No.: 2021-118) disclosed on cninfo.com, an information disclosure network designated by the CSRC on the same day.
This proposal shall be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and adopted
The company is scheduled to hold the first extraordinary general meeting of shareholders in 2022 on January 12, 2022. For details, see the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2021-119) disclosed on cninfo.com, an information disclosure network designated by the CSRC on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
Directors: Li Jianxiong, Zhang Minggui, Fang Qiang, Sheng Zixia, Wang Yuhang, Li Jia, Li Dan, Luke, Zhao Yong Xingyuan Environment Technology Co.Ltd(300266) board of directors December 27, 2021
