Securities code: 002092 securities abbreviation: Xinjiang Zhongtai Chenical Co.Ltd(002092) Announcement No.: 2021-163 Xinjiang Zhongtai Chenical Co.Ltd(002092)
Announcement on the resolution of the 33rd session of the 7th 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.
The 33rd session of the seventh session of the board of directors of Xinjiang Zhongtai Chenical Co.Ltd(002092) (hereinafter referred to as "the company" or " Xinjiang Zhongtai Chenical Co.Ltd(002092) ") was notified by telephone, fax and e-mail on December 25, 2021, and the meeting was held by means of communication voting on December 30, 2021. There are 13 directors who should vote at the meeting and 13 directors who actually vote. The convening procedures of the meeting comply with the provisions of the company law and the articles of association. The meeting formed the following resolutions on the proposals submitted:
1、 The meeting deliberated and adopted the proposal on adding daily connected transactions of the company in 2021 with 9 affirmative votes, 0 negative votes and 0 abstention votes (related directors Mr. Bian Deyun, Mr. parhati Yiming, Mr. Li Liangfu and Ms. Yu Yajing abstained from voting);
For details, see China Securities Journal, securities times, Shanghai Securities News and cninfo.com on December 31, 2021 http://www.cn.info.com..cn. Announcement of Xinjiang Zhongtai Chenical Co.Ltd(002092) on the daily connected transactions of the newly added company in 2021.
2、 The meeting deliberated and adopted the proposal on the use of surplus raised funds by wholly-owned subsidiaries to permanently supplement working capital with 13 affirmative votes, 0 negative votes and 0 abstention votes;
For details, see China Securities Journal, securities times, Shanghai Securities News and cninfo.com on December 31, 2021 http://www.cn.info.com..cn. Announcement of Xinjiang Zhongtai Chenical Co.Ltd(002092) on permanent replenishment of working capital by wholly-owned subsidiaries using surplus raised funds.
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation and approval.
3、 Deliberated and passed the proposal that the wholly-owned subsidiary of the company applies for comprehensive credit and the company provides guarantee for it;
Zhongtai Dayou Wuyu (Shanghai) International Logistics Co., Ltd. applied for a comprehensive credit of 10 million yuan to Bank Of Jiangsu Co.Ltd(600919) Shanghai Putuo sub branch and Xinjiang Zhongtai Chenical Co.Ltd(002092) provided joint and several liability guarantee
13 in favor, 0 against and 0 abstention
For details, see China Securities Journal, securities times, Shanghai Securities News and cninfo.com on December 31, 2021 http://www.cn.info.com..cn. Announcement on Xinjiang Zhongtai Chenical Co.Ltd(002092) external guarantee on.
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation and approval.
4、 The proposal on the company's provision of guarantee for related parties was deliberated and adopted item by item (related directors Bian Deyun, parhati Yiming, Li Liangfu and Yu Yajing avoided voting);
1. Shanghai Zhongtai Duojing International Trade Co., Ltd. applied for comprehensive credit from Bank Of Ningbo Co.Ltd(002142) Shanghai Branch, and Xinjiang Zhongtai Chenical Co.Ltd(002092) provided joint and several liability guarantee
9 in favor, 0 against and 0 abstention
2. Shanghai Zhongtai Duojing International Trade Co., Ltd. applied for comprehensive credit from Ping An Bank Co.Ltd(000001) Shanghai Branch, and Xinjiang Zhongtai Chenical Co.Ltd(002092) provided joint and several liability guarantee
9 in favor, 0 against and 0 abstention
3. Zhejiang Taixin Products Co., Ltd. applied for comprehensive credit from Industrial Bank Co.Ltd(601166) Hangzhou branch, and Xinjiang Zhongtai Chenical Co.Ltd(002092) provided joint and several liability guarantee
9 in favor, 0 against and 0 abstention
For details, see China Securities Journal, securities times, Shanghai Securities News and cninfo.com on December 31, 2021 http://www.cn.info.com..cn. Announcement on Xinjiang Zhongtai Chenical Co.Ltd(002092) external guarantee and related party transactions on.
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation and approval.
5、 The meeting deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022 with 13 affirmative votes, 0 negative votes and 0 abstention votes.
For details, see China Securities Journal, securities times, Shanghai Securities News and cninfo.com on December 31, 2021 http://www.cn.info.com..cn. Announcement of Xinjiang Zhongtai Chenical Co.Ltd(002092) on the notice of convening the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Xinjiang Zhongtai Chenical Co.Ltd(002092) board of directors December 31, 2001
