Stock Code: Dongjiang Environmental Company Limited(002672) stock abbreviation: Dongjiang Environmental Company Limited(002672) Announcement No.: 202207 Dongjiang Environmental Company Limited(002672)
Announcement on the resolution of the 17th meeting of the seventh board of directors
The company and all members of its board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The 17th meeting of the seventh board of directors Dongjiang Environmental Company Limited(002672) (hereinafter referred to as "the company") was held in Dongjiang Environmental Company Limited(002672) building, No. 9, Langshan Road, North District, high tech Zone, Nanshan District, Shenzhen, Guangdong Province by means of communication on February 28, 2022. The notice of the meeting was delivered by e-mail on February 23, 2022. The meeting should be attended by 9 directors and actually 9 directors. The meeting was held in accordance with the provisions of the company law and the articles of association. The meeting was convened and presided over by the chairman Mr. Tan Kan, and some supervisors and senior managers of the company attended the meeting as nonvoting delegates.
2、 Deliberations of the board meeting
After deliberation, all directors passed the following resolutions by open ballot:
(I) proposal on applying for comprehensive bank credit line in 2022
The voting result was 9 in favor, 0 against and 0 abstention.
In order to meet the company's production and operation capital needs, the company and its subsidiaries (including wholly-owned subsidiaries, holding subsidiaries and subsidiaries) plan to apply to the bank for a comprehensive credit line of no more than RMB 12.68 billion in 2022. The credit forms include but are not limited to working capital loans, non working capital loans, acceptance bills, factoring, letter of guarantee, issuance of letters of credit Credit business such as bill discount. Within the above credit line and validity period, the company can increase the scope of credit banks or adjust the credit line between banks according to the business situation, and the credit line can be recycled. The specific financing amount, credit term and other relevant terms will depend on the actual needs of the company, and the relevant agreements actually signed between the bank and the company shall prevail.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation, and the credit line is valid from the date of deliberation and approval of the general meeting of shareholders to the date of deliberation and approval of the comprehensive credit line in 2023; And request the general meeting of shareholders to authorize the chairman of the company or his designated authorized agent to handle the application matters related to the above credit line and sign relevant legal documents.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on applying for bank comprehensive credit line in 2022 disclosed on the.
(II) proposal on cancellation of Shenzhen Dongjiang Huiyuan microfinance Co., Ltd
The voting result was 9 in favor, 0 against and 0 abstention.
In order to earnestly implement the management requirements of improving quality and efficiency, slimming and fitness, it is agreed to cancel Shenzhen Dongjiang Huiyuan small loan Co., Ltd. (hereinafter referred to as "Huiyuan small loan"), a wholly-owned subsidiary of the company, and authorize the management to handle the cancellation related matters.
After the cancellation of Huiyuan small loan, it will no longer be included in the scope of the company's consolidated statements, which has no material impact on the company's overall business development and financial status, and will not damage the interests of the company and shareholders, especially minority shareholders. The company will go through the relevant procedures for cancellation of registration in accordance with the relevant provisions of the company law and the articles of association.
(III) proposal on convening the second extraordinary general meeting of shareholders in 2022
The voting result was 9 in favor, 0 against and 0 abstention.
It is agreed that the company will hold the second extraordinary general meeting of shareholders in 2022 by on-site and online voting at 15:00 on Friday, March 18, 2022 in the conference room on the 11th floor of Dongjiang Environmental Company Limited(002672) building, No. 9, Langshan Road, North District, science and Technology Park, Nanshan District, Shenzhen, Guangdong Province.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）Notice on convening the second extraordinary general meeting of shareholders in 2022 disclosed on the.
(IV) proposal on the appointment of securities affairs representatives
The voting result was 9 in favor, 0 against and 0 abstention.
The board of directors recently received a written resignation report from Wan Chuan, the securities affairs representative. Wan Chuan applied to resign as the securities affairs representative of the company due to work arrangement and continued to hold other positions of the company after resignation. It is agreed to appoint Lin Desheng as the representative of the company's securities affairs. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the seventh board of directors. See the attachment for details of Lin Desheng's resume. See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on the appointment of securities affairs representatives disclosed on the.
3、 Documents for future reference
Resolution of the 17th meeting of the 7th board of directors of the company.
It is hereby announced.
Dongjiang Environmental Company Limited(002672) board of directors March 1, 2022 attachment: resume
Lin Desheng, born in January 1993, is a CPC member with a bachelor's degree. He has obtained the qualification certificate of securities practice and the qualification certificate of secretary of the board of directors. He used to be a trainee in accounting management of Lenovo Group and the director of Dongjiang Environmental Company Limited(002672) securities affairs. Now he is the senior director of Dongjiang Environmental Company Limited(002672) securities affairs.
As of the date of this announcement, Lin Desheng does not hold the company's shares, has no relationship with other directors, supervisors, senior managers of the company, shareholders holding more than 5% of the company's shares, controlling shareholders and actual controllers, and has not been punished by China Securities Regulatory Commission and other relevant departments or the stock exchange. He is not a person subject to dishonesty, His qualifications meet the requirements of the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant laws, regulations and normative documents.
