Securities code: Beijing Dinghan Technology Group Co.Ltd(300011) securities abbreviation: Beijing Dinghan Technology Group Co.Ltd(300011) Announcement No.: 202207 Beijing Dinghan Technology Group Co.Ltd(300011)
Announcement on the resolution of the fourth meeting of the sixth 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.
Beijing Dinghan Technology Group Co.Ltd(300011) (hereinafter referred to as "the company") the fourth meeting of the sixth board of directors was notified by communication on February 23, 2022 and held by communication at 10:00 a.m. on February 28, 2022. 9 directors should attend the meeting and 9 actually attended the meeting. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Gu Qingwei, chairman of the board of directors, which was in line with the relevant provisions of the company law and the articles of association. After careful deliberation by the attending directors, the following resolutions are formed:
1、 The meeting deliberated and adopted the proposal on financial leasing and related party transactions between wholly-owned subsidiaries and related parties with 6 affirmative votes, 0 negative votes and 0 abstention votes
In order to further revitalize the stock assets, broaden financing channels and meet the daily production and operation needs of its wholly-owned subsidiary Jiangmen CRRC Rail Transit Equipment Co., Ltd. (hereinafter referred to as "Jiangmen CRRC"), Jiangmen CRRC plans to carry out financial leasing business with Guangzhou Wanbao Financial Leasing Co., Ltd. and sign the after-sale and leaseback contract According to the ownership transfer contract and the consulting service agreement, the lease method is sale and leaseback, and the transaction object is the equipment assets and intellectual property rights with complete ownership of Jiangmen CRRC. The financing amount is RMB 50 million, the lease term is 36 months, the annual interest rate of the lease is 5.70%, and the consulting service fee is RMB 500000.
Related directors Mr. LV Aiwu, Mr. Zuo Liang and Mr. Liang Chunhua avoided voting on the proposal.
For details, please refer to the information disclosed on cninfo.com.cn on the same day And the announcement on leasing and related party transactions between wholly-owned subsidiaries and related parties stipulated by the CSRC.
The independent directors of the company have expressed their prior approval opinions and independent opinions on this proposal. For details, please refer to the information disclosed on cninfo.com.cn on the same day And the "prior approval opinions and independent opinions of independent directors on matters related to the fourth meeting of the sixth board of directors" stipulated by the CSRC.
It is hereby announced!
Beijing Dinghan Technology Group Co.Ltd(300011) board of directors March 1, 2002
