Securities code: Dajin Heavy Industry Co.Ltd(002487) securities abbreviation: Dajin Heavy Industry Co.Ltd(002487) Announcement No.: 2022029 Dajin Heavy Industry Co.Ltd(002487)
Announcement of the resolution of the 57th meeting of the 4th board of directors
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete, and are responsible for the false records, misleading statements or major omissions in the announcement.
1、 Meetings of the board of directors
Dajin Heavy Industry Co.Ltd(002487) the 57th meeting of the 4th board of directors was held by means of communication voting in the company’s conference room on March 8, 2022. The notice of convening this meeting and meeting materials will be sent by direct delivery or e-mail on March 4, 2022. There are 7 directors who should vote and 7 directors who actually vote, which complies with the provisions of the company law of the people’s Republic of China and the Dajin Heavy Industry Co.Ltd(002487) articles of association.
2、 Deliberations of the board meeting
The meeting was presided over by Mr. Jin Xin, chairman of the board of directors. After careful deliberation and voting by means of communication, the following resolutions were unanimously adopted:
Deliberated and passed the proposal on providing guarantee for wholly-owned subsidiaries;
The company provided 120 million yuan guarantee for Penglai Dajin ocean Heavy Industry Co., Ltd. to apply for comprehensive credit (including loans, bank acceptances and other business varieties) from Yantai Branch of Bohai Bank Co., Ltd., accounting for 4.98% of the company’s audited net assets in 2020. The guarantee period is subject to the guarantee contract actually signed with the bank, The guarantee mode is joint and several liability guarantee.
The company provided 126 million yuan guarantee for Penglai Dajin ocean Heavy Industry Co., Ltd. to apply for the bank acceptance bill line from Yantai Branch of Asiana Bank (China) Co., Ltd., accounting for 5.23% of the company’s audited net assets in 2020. The guarantee period is subject to the guarantee contract actually signed with the bank, and the guarantee method is joint and several liability guarantee.
This guarantee is for the company to provide guarantee for the wholly-owned subsidiary within the scope of consolidated statements, and there is no need for independent directors to express independent opinions on this matter.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, the above guarantee matters need not be submitted to the general meeting of shareholders for deliberation.
Voting results: 7 in favor, 0 against and 0 abstention.
For details, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN), the information disclosure media designated by the company.
3、 Documents for future reference
Resolutions of the board of directors signed by the directors attending the meeting and stamped with the seal of the board of directors
It is hereby announced!
Dajin Heavy Industry Co.Ltd(002487)
Board of directors
March 8, 2022
