Securities code: Harbin Jiuzhou Group Co.Ltd(300040) securities abbreviation: Harbin Jiuzhou Group Co.Ltd(300040) Announcement No.: 2022018
Bond Code: 123089 bond abbreviation: jiuzhouzhuan 2
Harbin Jiuzhou Group Co.Ltd(300040)
Announcement of resolutions of the 22nd Meeting of the 7th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Harbin Jiuzhou Group Co.Ltd(300040) (hereinafter referred to as "company" or "joint stock company") sent the notice of convening the 22nd Meeting of the seventh board of supervisors to all supervisors by email and fax on February 14, 2022. The meeting was held in the company's conference room on February 28, 2022 by on-site and communication voting. There are 3 supervisors who should participate in voting at the meeting and 3 supervisors who actually participate in voting.
The meeting was held in accordance with the provisions of the company law and other relevant laws and the articles of association.
The meeting was presided over by Ms. Bi Xiaoping, and the following resolutions were adopted:
1、 The proposal on the transfer of 51% equity of some power stations by holding equity investment funds was deliberated and adopted
The equity investment fund Ronghe Diantou No.1 (Jiaxing) venture capital partnership (limited partnership) agreed to transfer its holdings of Tailai Honghao Wind Power Co., Ltd., Tailai global photovoltaic power Co., Ltd Anda Yijing new energy power generation Co., Ltd., anda Shenghui New Energy Technology Co., Ltd. and Nehe Qineng photovoltaic power development Co., Ltd. have 51% equity.
After deliberation by the board of supervisors, the pricing of this transaction is fair, in line with the company's future strategic development plan, and there is no situation that damages the interests of all shareholders of the listed company.
Independent directors expressed their independent opinions on the proposal. See details disclosed on cninfo.com.cn on the same day Relevant announcements on.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation.
2、 The proposal on the transfer of 49% equity of some power stations and related party transactions by wholly-owned subsidiaries was reviewed and approved, and the wholly-owned subsidiary Harbin Jiuzhou Energy Investment Co., Ltd. was agreed to transfer Ronghe Diantou No. 1 (Jiaxing) venture capital partnership (limited partnership) Ronghe power investment No. 3 (Jiaxing) venture capital partnership (limited partnership) (hereinafter referred to as "Ronghe No. 3") holds 49% of the equity of Tailai Honghao Wind Power Co., Ltd., Tailai global photovoltaic power Co., Ltd., anda Yijing new energy power generation Co., Ltd., anda Shenghui new energy technology Co., Ltd. and Nehe Qineng photovoltaic power development Co., Ltd, The transfer price is 276556000 yuan. After deliberation by the board of supervisors, the pricing of this transaction is fair, in line with the company's future strategic development plan, and there is no situation that damages the interests of all shareholders of the listed company.
The independent directors expressed their independent opinions on the proposal. See details disclosed on cninfo.com.cn on the same day Relevant announcements on.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation.
3、 The proposal on the wholly-owned subsidiary's transfer of 100% equity of some power stations and related party transactions was reviewed and approved, and the wholly-owned subsidiary Harbin Jiuzhou Energy Investment Co., Ltd. was agreed to transfer Ronghe Diantou No. 1 (Jiaxing) venture capital partnership (limited partnership) The total equity transfer price of Jiaxing Ronghe Power Generation Co., Ltd. (qihar rongqun) is Shanghai Pudong Development Bank Co.Ltd(600000) yuan.
After deliberation by the board of supervisors, the pricing of this transaction is fair, in line with the company's future strategic development plan, and there is no situation that damages the interests of all shareholders of the listed company.
Independent directors expressed their independent opinions on the proposal. See details disclosed on cninfo.com.cn on the same day Relevant announcements on.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation.
4、 The proposal on applying for bank loan and providing guarantee for Tailai Jiuzhou Windsun Science Technology Co.Ltd(688663) volt power generation Co., Ltd. was deliberated and adopted
The wholly-owned subsidiary of the company, Tailai Jiuzhou Windsun Science Technology Co.Ltd(688663) volt power generation Co., Ltd., applied to Industrial Bank Co.Ltd(601166) Harbin branch for a credit line with a total line of 283 million yuan. The credit term is one year and the validity period is one year. It is used for the 100MW affordable online photovoltaic power generation project of Tailai Jiuzhou electric Harbin Jiuzhou Group Co.Ltd(300040) provides joint and several liability guarantee for the repayment of loan principal, interest, default interest, compound interest, liquidated damages, damages and expenses for realizing creditor's rights under the lease contract. The guarantee period shall be subject to the maximum guarantee contract signed by the bank.
The board of supervisors of the company believes that this guarantee is mainly the financing funds restored by Windsun Science Technology Co.Ltd(688663) volt repayment, which does not damage the rights and interests of the company and minority shareholders.
Independent directors expressed their independent opinions on the proposal. See details disclosed on cninfo.com.cn on the same day Relevant announcements on.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation.
5、 Documents for future reference
Harbin Jiuzhou Group Co.Ltd(300040) the resolution of the 22nd Meeting of the 7th board of supervisors.
It is hereby announced!
Harbin Jiuzhou Group Co.Ltd(300040) board of supervisors
February 28, 2002
