Securities code: Ningbo Xianfeng New Material Co.Ltd(300163) securities abbreviation: Ningbo Xianfeng New Material Co.Ltd(300163) Announcement No.: 2022009 Ningbo Xianfeng New Material Co.Ltd(300163)
Announcement of resolutions of the 12th meeting of the 5th 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.
Ningbo Xianfeng New Material Co.Ltd(300163) (hereinafter referred to as " Ningbo Xianfeng New Material Co.Ltd(300163) " or "the company") urgently convened the 12th meeting of the 5th board of directors by means of on-site communication in the company's conference room on March 10, 2022. The company notified all directors in written and oral form on March 10, 2022, and 5 directors should attend the meeting. All supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of the board of directors comply with the provisions of the company law of the people's Republic of China and the articles of association. The meeting was presided over by Mr. Bai Ruichen, the chairman of the company.
Through the voting of all directors, the following resolutions are formed:
1、 The proposal on Exempting the notice period of the 12th meeting of the 5th board of directors was deliberated and adopted. After deliberation and voting by the participating directors, it was agreed to exempt the 12th meeting of the 5th board of directors 3 days in advance
On March 10, 2022, the 12th meeting of the 5th board of directors was held.
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes.
2、 The proposal on extending guarantee for affiliated companies was deliberated and adopted
The company plans to provide joint and several liability guarantee for bank loans with a total amount of no more than 74 million yuan from Ningbo Xianfeng Hongye Investment Holding Co., Ltd. and Ningbo Kaixin Investment Co., Ltd., affiliated enterprises controlled by the controlling shareholder and actual controller Lu Xianfeng. The guarantee period is from the date of deliberation and approval at the second extraordinary general meeting of shareholders in 2022 to September 30, 2022, The annual guarantee rate is 2% of the actual total guarantee amount.
The independent directors of the company have approved in advance and expressed their agreed independent opinions. For details, please refer to the relevant announcement issued by the company on cninfo.com on the same day.
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes.
The board of directors agreed to submit the matter to the general meeting of shareholders for deliberation.
3、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company plans to hold the second extraordinary general meeting of shareholders in 2022 in the company's conference room at 13:30 on Monday, March 28, 2022. For details, see the notice on convening the second extraordinary general meeting of shareholders in 2022 published by the company on cninfo.com on the same day.
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Ningbo Xianfeng New Material Co.Ltd(300163) board of directors March 10, 2002
