Hengdian Group Dmegc Magnetics Co.Ltd(002056) board of directors
Opinions on the prediction of guarantee amount for subsidiaries in 2022
In accordance with the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association of Hengdian Group Dmegc Magnetics Co.Ltd(002056) (hereinafter referred to as the “company”), the rules of procedure of the board of directors and other relevant provisions, the board of directors of the company hereby expresses the following opinions on the expected amount of guarantee for subsidiaries in 2022:
The amount of guarantee provided for subsidiaries this time is expected to help support their business development, meet their capital needs, promote the business development of subsidiaries and play a positive role in the business expansion of the company. The guaranteed objects are all wholly-owned and holding subsidiaries of the company. The company has absolute control over them, has the ability to fully grasp and monitor the cash flow of the guaranteed company, and the financial risk of providing guarantee is within the effective control range of the company. At the same time, since Jiangsu dongci is a holding subsidiary holding 70% of the company and other shareholders do not participate in daily operation, it is agreed that other shareholders do not provide guarantee according to the proportion of capital contribution. The amount of guarantee provided this time has fulfilled the decision-making procedures in accordance with the provisions of relevant laws and administrative regulations, will not have an adverse impact on the normal operation and business development of the company, and will not damage the interests of the company and all shareholders, especially the interests of minority shareholders.
Signature of director:
Ren Hailiang: Xu Wencai:
Hu Tiangao: LV Yan:
Yang Liuyong: Liu Baoyu:
Hengdian Group Dmegc Magnetics Co.Ltd(002056) board of directors March 9, 2002
