Securities code: Tianjin Binhai Energy & Development Co.Ltd(000695) securities abbreviation: Tianjin Binhai Energy & Development Co.Ltd(000695) Announcement No.: 2022020 Tianjin Binhai Energy & Development Co.Ltd(000695)
Announcement of resolutions of the 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.
Tianjin Binhai Energy & Development Co.Ltd(000695) (hereinafter referred to as "the company") the 15th meeting of the 10th board of directors was notified on March 5, 2022 and held in the form of communication meeting on March 11, 2022. The company has 9 directors in total and 9 directors actually participated in the meeting. The convening and voting procedures of the meeting comply with the relevant provisions of the company law and the articles of association. After deliberation, the meeting adopted the following proposals:
1. Review the proposal on signing loan agreements and related party transactions with controlling shareholders.
The meeting deliberated and adopted it with 5 affirmative votes, 0 negative votes and 0 abstention.
Upon review by the board of directors of the company, it is agreed that the company borrows from the controlling shareholder Xuyang Holding Co., Ltd. to supplement the company's working capital, repay some loans from financial institutions and further optimize the asset liability structure. The loan amount is no more than 28 million yuan (which can be recycled within the limit); The standard of one-year loan market quoted rate (LPR) published by the national interbank lending center on the effective date of the loan agreement shall be implemented (the loan market quoted rate (LPR) published by the national interbank lending center on February 21, 2022 authorized by the people's Bank of China is: the one-year LPR is 3.7%); The term of the agreement is 1 year.
The above proposal is a related party transaction, and the related directors Mr. Jia Yunshan, Mr. Li Qinghua, Mr. Yuan Xixian and Mr. Zhang Jianguo abstained from voting. The independent directors expressed their prior approval opinions and independent opinions on the related party transactions.
2. Review the proposal on changing the company's business scope and amending the articles of association. The meeting deliberated and adopted it with 9 affirmative votes, 0 negative votes and 0 abstention.
For details of the above proposals, please refer to the announcement on borrowing from controlling shareholders and related party transactions (Announcement No.: 2022021) and the announcement on changing the company's business scope and amending the articles of Association (Announcement No.: 2022022) disclosed by the board of directors on the same day. It is hereby announced
Tianjin Binhai Energy & Development Co.Ltd(000695) board of directors
March 12, 2022
