Securities code: 000716 securities abbreviation: Nanfang Black Sesame Group Co.Ltd(000716) Announcement No.: 2021 – 082
Nanfang Black Sesame Group Co.Ltd(000716)
Announcement on resolutions of the 9th extraordinary meeting of the 10th board of directors in 2021
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.
Nanfang Black Sesame Group Co.Ltd(000716) (hereinafter referred to as “the company”) sent a notice on convening the 9th extraordinary meeting of the 10th board of directors in 2021 (hereinafter referred to as “the meeting”) to all directors by written direct delivery or e-mail on December 24, 2021, and decided to convene the meeting by means of communication on December 31, 2021. The meeting was held on December 31, 2021 as scheduled. There were 9 directors who should attend the meeting and 9 directors who actually participated in the voting. The convening, convening and voting procedures of this meeting comply with the company law and other laws and regulations and the relevant provisions of the articles of association.
After deliberation and voting at the meeting, a resolution is hereby announced as follows:
1、 Deliberated and passed the proposal on the proposed renewal of the company’s accounting firm in 2021
The board of Directors believes that YONGTUO Certified Public Accountants (special general partnership) has many years of experience and ability to provide audit services for listed companies. In the audit business of the company’s previous annual financial reports and internal control, YONGTUO Certified Public Accountants (special general partnership) is diligent, cautious and able to submit audit reports independently, objectively and fairly on time, Able to meet the requirements of the company’s annual audit. The renewal of the accounting firm complies with the provisions of relevant laws and regulations and will not affect the audit quality of the company’s accounting statements. The relevant review procedures of the renewal of the accounting firm comply with the provisions of laws and regulations and the articles of association, and there is no damage to the interests of the company and shareholders, The board of directors agreed to reappoint YONGTUO Certified Public Accountants (special general partnership) as the company’s audit institution in 2021.
Voting result: 9 affirmative votes; No negative votes; No abstentions. The motion was passed.
Independent directors have expressed independent opinions on this matter, and this proposal needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com.. CN) on the same day Relevant announcements published on.
2、 Deliberated and passed the proposal on providing guarantee for wholly-owned subsidiaries
Due to the needs of business expansion, Jiangxi Xiaohei Xiaomi Food Co., Ltd., a wholly-owned subsidiary, plans to apply to the bank for a loan with a total amount of no more than 30 million yuan, and apply to the company to provide guarantee for its loan with the above amount. As the guarantee object is a wholly-owned subsidiary of the company, and the purpose of the loan is to supplement the working capital required for its business development, which is conducive to expanding its business and improving its operating efficiency, the board of directors agrees that the company will provide guarantee for the company this time. The risk of this guarantee is within the company’s control.
Voting results: 9 in favor, 0 against and 0 abstention. The motion was passed.
Independent directors have expressed independent opinions on this matter, and this proposal needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com.. CN) on the same day Relevant announcements published on.
3、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and adopted
It is agreed that the first meeting of the board of directors will be held on February 17, 2022 in combination with the on-site voting of the company.
9 in favor, 0 against and 0 abstention. The motion was passed.
For details, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com.. CN) on the same day Relevant announcements published on.
Documents for future reference: resolutions of the 9th interim meeting of the 10th board of directors in 2021.
It is hereby announced
Nanfang Black Sesame Group Co.Ltd(000716) board of directors
January 1, 2002
