Securities code: Shandong Weida Machinery Co.Ltd(002026) securities abbreviation: Shandong Weida Machinery Co.Ltd(002026) Announcement No.: 2022026 Shandong Weida Machinery Co.Ltd(002026)
Announcement on the resolution of the second interim meeting of the ninth 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 without false records, misleading statements or major omissions.
1、 Meetings held
Shandong Weida Machinery Co.Ltd(002026) (hereinafter referred to as "the company") the second interim meeting of the ninth board of directors was notified in writing on March 2, 2022 and held in the company's conference room on March 7, 2022 by means of on-site and communication. There are 9 directors who should attend the meeting and 9 actually attended the meeting. Among them, independent directors Mr. Wan Yong, Mr. Zhang Lantian, Mr. Huang Bin and director Mr. Liang Yong attended the meeting by means of communication voting. The meeting was presided over by the chairman of the company, Ms. Yang Mingyan, and the senior management of the company attended the meeting as nonvoting delegates. The convening and voting procedures of the meeting were in accordance with the company law, the articles of association and other relevant provisions.
2、 Deliberations of the meeting
1. The meeting deliberated and adopted the proposal on using the raised funds to replace the funds invested in the raised projects in advance by 6 votes in favor, 0 against and 0 abstention;
Among them, related directors Ms. Yang Mingyan, Mr. Yang Guimo and Mr. Liang Yong avoided voting.
As verified by xyzh / 2022xaa40046 special explanation and verification report on Shandong Weida Machinery Co.Ltd(002026) replacing the funds invested in the raised investment projects in advance with the raised funds issued by ShineWing Certified Public Accountants (special general partnership), as of February 20, 2022, the actual investment amount of the company invested in the raised investment projects in advance with the self raised funds was 4734831924 yuan, The company plans to use the raised funds of 4734831924 yuan to replace the self raised funds invested in advance.
Independent directors of the company and the sponsor Sinolink Securities Co.Ltd(600109) expressed their consent to the proposal.
The announcement on using the raised funds to replace the funds invested in the raised projects in advance was published in the securities times, China Securities News and cninfo on March 8, 2022 http://www.cn.info.com.cn. Come on.
2. The meeting deliberated and adopted the proposal on using raised funds to increase capital to wholly-owned subsidiaries to implement raised investment projects with 6 affirmative votes, 0 negative votes and 0 abstention votes;
Among them, related directors Ms. Yang Mingyan, Mr. Yang Guimo and Mr. Liang Yong avoided voting.
Combined with the construction needs and business development planning of the company's non-public offering and investment projects in 2020, the company plans to use the raised capital of 50 million yuan to increase capital to Shanghai Baicheng Electric Appliance Co., Ltd., a wholly-owned subsidiary. This capital increase will not increase the registered capital of Shanghai Baicheng, and all of them will be included in the capital reserve for the implementation and construction of investment projects with raised funds.
Independent directors of the company and the sponsor Sinolink Securities Co.Ltd(600109) expressed their consent to the proposal.
The announcement on using raised funds to increase capital to wholly-owned subsidiaries to implement raised investment projects was published in the securities times, China Securities News and cninfo on March 8, 2022 http://www.cn.info.com.cn. Come on.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Independent opinions of the company's independent directors on matters related to the second interim meeting of the ninth board of directors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shandong Weida Machinery Co.Ltd(002026)
Board of directors
March 8, 2022
