Securities code: 000836 securities abbreviation: Tianjin Futong Information Science&Technology Co.Ltd(000836) Announcement No.: (pro) 2021-038 Tianjin Futong Information Science&Technology Co.Ltd(000836)
Announcement of resolutions of the 37th meeting of the 8th 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
The 37th meeting of the 8th board of directors of Tianjin Futong Information Science&Technology Co.Ltd(000836) (hereinafter referred to as “the company”) was held on December 27, 2021 (Monday) the meeting was held by means of on-site communication. 9 directors should attend the meeting and 9 actually attended. The board of directors was presided over by the chairman, and the company’s supervisors and senior executives attended the meeting as nonvoting delegates. The convening of the board of directors met the relevant provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
After careful deliberation, the meeting passed the following proposals and made the following resolutions:
1. The proposal on the prediction of daily connected transactions in 2022 was considered and adopted
It is agreed that the total amount of products sold and raw materials / products purchased by the company and / or subsidiaries to related parties and plant leasing business provided by them in 2022 shall not exceed RMB 674.7 million (excluding tax).
For details, see the announcement on the forecast of daily connected transactions in 2022 disclosed by the company on the same day. This proposal is related party transactions, and related directors Xu Dong, Wang Xueming, Xiao Wei and Chinese avoided voting. Voting results: 5 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed independent opinions on the proposal, which shall be submitted to the first extraordinary general meeting of the company in 2022 for deliberation. See the announcement of the company on the same day for the notice of the general meeting of shareholders.
2. The proposal on providing guarantee for holding subsidiaries was deliberated and adopted
It is agreed that the company will provide joint and several liability guarantee for the holding subsidiary jiuzhiguang Electronic Material Technology Co., Ltd. to apply for a comprehensive credit of RMB 10 million to China Everbright Bank Company Limited Co.Ltd(601818) Langfang Branch, with a guarantee period of 12 months.
For details, see the announcement on providing guarantee for holding subsidiaries disclosed by the company on the same day.
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 plans to hold the first extraordinary general meeting of shareholders in 2022 on January 12, 2022 to review the relevant contents of the above proposal 1.
For details, see the notice on convening the first extraordinary general meeting of shareholders in 2022 disclosed by the company on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Tianjin Futong Information Science&Technology Co.Ltd(000836) board of directors
December 27, 2021
