Securities code: Kehua Data Co.Ltd(002335) securities abbreviation: Kehua Data Co.Ltd(002335) Announcement No.: 2022003 Kehua Data Co.Ltd(002335)
Announcement on the resolutions of the 17th meeting of the 8th 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, and are liable for false records, misleading statements or major omissions in the announcement.
The notice of the 17th meeting of the 8th board of directors of Kehua Data Co.Ltd(002335) (hereinafter referred to as " Kehua Data Co.Ltd(002335) " or "the company") was sent to all directors by mail on February 28, 2022. The meeting was held in the company's conference room at 10:00 a.m. on March 7, 2022. Seven directors were expected to attend the meeting, and seven directors actually attended the meeting. The company's supervisors and senior managers also attended the meeting. The contents of the meeting, the methods and procedures of convening and convening the meeting comply with the provisions of the company law and the articles of association. The meeting was convened and presided over by Mr. Chen Chenghui, chairman of the company.
After full discussion, the directors attending the meeting considered and adopted the following resolutions:
1、 With 7 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on applying for project loans and related guarantees from banks by wholly-owned subsidiaries of the company was deliberated and adopted.
According to the company's development plan and fund use arrangement, in order to ensure the smooth development of the data center project of Qingyuan Ruiteng Computing Technology Co., Ltd. (hereinafter referred to as "Qingyuan Ruiteng"), a wholly-owned subsidiary of the company, Qingyuan Ruiteng plans to apply to Industrial And Commercial Bank Of China Limited(601398) Xiamen Software Park sub branch for a project loan of RMB 100 million (loan term of 10 years), The company shall provide joint and several liability guarantee for the loan of the project. For details, see the announcement on the application of project loans and related guarantees from the bank by the wholly-owned subsidiary of the company (Announcement No.: 2022005) published on the announcement date. This proposal must be submitted to the general meeting of shareholders of the company for deliberation and approval.
The independent directors expressed their independent opinions, which are published on cninfo.com for details（ http://www.cn.info.com.cn. ）Independent opinions on relevant matters of the 17th meeting of the eighth board of directors.
2、 With 7 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted.
The company will hold the first extraordinary general meeting of shareholders in Kehua Data Co.Ltd(002335) 2022 at 15:00 p.m. on March 24, 2022. For details, see the notice of Kehua Data Co.Ltd(002335) on convening the first extraordinary general meeting of shareholders in 2022 published on the announcement date.
3、 Documents for future reference
1. Resolutions of the 17th meeting of the 8th board of directors;
2. Independent opinions of independent directors on matters related to the 17th meeting of the eighth board of directors.
It is hereby announced.
Kehua Data Co.Ltd(002335)
Board of directors
March 8, 2022
