Securities code: 5I5J Holding Group Co.Ltd(000560) securities abbreviation: 5I5J Holding Group Co.Ltd(000560) Announcement No.: 2022011 5I5J Holding Group Co.Ltd(000560)
Announcement on resolutions of the 17th meeting of the 10th 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.
1、 Meetings of the board of directors
5I5J Holding Group Co.Ltd(000560) (hereinafter referred to as “the company” or “the company”) the notice of the 17th meeting of the 10th board of directors was sent to all directors, supervisors and senior managers in writing by e-mail on March 9, 2022. On the premise of ensuring that the directors can fully express their opinions, the meeting will be held by means of communication voting on March 10, 2022. 9 directors should attend the meeting, and 9 directors actually attended the meeting by means of communication voting. The convening and holding of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
After full discussion and deliberation by the directors present at the meeting, the proposal on internal adjustment of the guarantee amount of the company’s subsidiaries in 2021 was considered and adopted by means of communication voting, and the following resolutions were formed:
The company held the 9th meeting of the 10th board of directors and 2020 annual board of directors and 2020 annual general meeting of shareholders on April 26, 2021 and May 26, 2021 respectively, and deliberated and adopted the proposal on providing guarantee amount for new debt financing of subsidiaries in 2021. The company plans to provide guarantees for its new debt financing in 2021 according to the capital needs and guarantee needs of the operating businesses of its subsidiaries within the scope of the consolidated statements, with a total guarantee amount of no more than 3.865 billion yuan, including no more than 440 million yuan for subsidiaries with an asset liability ratio of less than 70%, The amount of guarantee provided for subsidiaries with asset liability ratio of more than 70% shall not exceed 3.425 billion yuan.
Now, according to the business development and actual operation needs of the subsidiary, within the total guarantee amount deliberated and approved by the 9th meeting of the 10th board of directors, the 2020 board of directors and the 2020 annual general meeting of shareholders, the company will guarantee the unused guarantee amount of the wholly-owned subsidiary Kunming Department Store commercial Co., Ltd. (hereinafter referred to as “commercial company”) by 75 million yuan, They were transferred to the wholly owned subsidiary, Kunming kunbai high rise Business Management Co., Ltd. (hereinafter referred to as “kunbai high Chong”) and Kunming kunbai Property Management Co., Ltd. (hereinafter referred to as “kunbai property”), which was adjusted to kunbai high and set up 36 million 700 thousand yuan to 38 million 300 thousand yuan.
The adjustment of the guarantee amount is carried out within the total guarantee amount deliberated and approved by the company’s 2020 annual general meeting of shareholders, and the adjustment matters comply with the principle of guarantee amount adjustment deliberated and approved by the company’s general meeting of shareholders. The total amount of this adjustment accounts for 0.73% of the company’s latest audited net assets. After the internal adjustment of the guarantee amount, the total guarantee amount provided by the company to subsidiaries in 2021 is still no more than 3.865 billion yuan, of which the guarantee amount for subsidiaries with asset liability ratio less than 70% is still no more than 440 million yuan, and the guarantee amount for subsidiaries with asset liability ratio more than 70% is still no more than 3.425 billion yuan. Among them, the guarantee amount provided by the company for commercial companies was reduced from 330 million yuan to 255 million yuan, the guarantee amount provided by the company for kunbai Gaochuang was increased by 36.7 million yuan, and the guarantee amount provided by the company for kunbai property was increased by 38.3 million yuan. The adjustment need not be submitted to the general meeting of shareholders for deliberation.
Voting results: 9 in favor, 0 against and 0 abstention.
The details of the above internal adjustment of the guarantee limit of the company’s subsidiaries in 2021 are disclosed in the securities times, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same date as this announcement, i.e. March 11, 2022 Relevant announcements.
3、 Documents for future reference
1. The resolution of the 17th meeting of the 10th board of directors signed by the attending directors and stamped with the seal of the board of directors; 2. Independent opinions expressed by independent directors.
It is hereby announced.
5I5J Holding Group Co.Ltd(000560) board of directors
March 11, 2022
