Stock Code: 600203 stock abbreviation: Fujian Furi Electronics Co.Ltd(600203) Announcement No.: Pro 2022 – 002
Fujian Furi Electronics Co.Ltd(600203)
Announcement on resolutions of the 12th extraordinary meeting of the seventh board of directors in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Convening of board meeting
Fujian Furi Electronics Co.Ltd(600203) the notice of the 12th interim meeting of the seventh board of directors in 2021 was delivered in written document or mail on December 27, 2021 and was delivered in 2021
At building 2, Zhengxiang business center, No. 153, Wuyi North Road, Gulou District, Fuzhou on December 31, 2003
On the 13th floor, the company’s large conference room was held on site. The meeting was presided over by Mr. Bian Zhihang, chairman of the board of directors. There were 9 directors and 9 actual directors. The convening and convening of the meeting met the relevant provisions of the company law and other relevant laws, regulations, rules and the articles of association.
2、 Deliberations at the board meeting (I) deliberation and adoption of the revised
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Proposal on some clauses; (9 in favor, 0 abstention and 0 against)
In view of the fact that 136540962 newly added shares of the company’s non-public offering of A-Shares have gone through the share registration formalities in Shanghai Branch of China Securities Depository and Clearing Corporation on December 13, 2021, according to the actual situation of the company’s non-public offering, it is agreed to make the following amendments to the relevant provisions of the articles of association related to the registered capital and the total number of shares, and handle the industrial and commercial change registration. The details are as follows:
Terms before amendment terms after amendment
Article 6 the registered capital of the company is RMB 400 million. Article 6 the registered capital of the company is RMB fifty-six million four hundred and forty-seven thousand one hundred and twenty. Five hundred and ninety-two million nine hundred and eighty-eight thousand and eighty-two yuan.
Article 20 the total number of shares of the company is Article 20 the total number of shares of the company is 456447120 shares, all of which are ordinary shares. 592988082 shares, all ordinary shares.
Other contents of the articles of association remain unchanged.
See the website of Shanghai Stock Exchange on the same day (www.sse. Com.. CN.) for details of the proposal The disclosure of Fujian Furi Electronics Co.Ltd(600203) on amendment
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Announcement of some provisions (Announcement No.: pro 2022-004).
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation in the form of special resolution, and shall not take effect until it is approved by more than 2 / 3 of the voting rights held by the shareholders attending the general meeting. （2） Deliberated and passed the proposal on replacing self raised funds invested in projects raised in advance with funds raised from non-public development banks; (9 in favor, 0 abstention and 0 against)
It is agreed that the company will use the raised funds to replace the self raised funds of 190.9138 million yuan invested in the raised projects in advance.
The independent directors of the company expressed their independent opinions on this proposal. The accounting firm conducted a special audit on the company’s use of raised funds to replace the self raised funds invested in the raised investment project in advance, issued an assurance report, and the sponsor issued no objection verification opinions. See the website of Shanghai Stock Exchange on the same day (www.sse. Com.. CN.) for details of the proposal The Fujian Furi Electronics Co.Ltd(600203) announcement on replacing self raised funds of pre invested raised projects with non-public development bank stock raised funds (Announcement No.: p.2021-005) disclosed.
（3） The proposal on providing joint and several liability guarantee in the amount of 52 million yuan for the subordinate company Fujian Furi Industrial Development Co., Ltd. to apply for comprehensive credit from Ping An Bank Co.Ltd(000001) Fuzhou branch was deliberated and adopted; (9 in favor, 0 abstention and 0 against) it is agreed that the company shall provide joint and several liability guarantee for Fujian Furi Industrial Development Co., Ltd., with a guarantee amount of 52 million yuan. The credit period is one year, and the specific guarantee period shall be subject to the relevant guarantee contract signed between the company and Ping An Bank Co.Ltd(000001) Fuzhou branch.
At the same time, Mr. Bian Zhihang, chairman of the company, is authorized to sign all relevant legal documents on behalf of the company.
（4） The proposal on providing joint and several liability guarantee for its subsidiary Weidi Technology Co., Ltd. to apply for a comprehensive credit with an exposure of US $5 million to China Trust Commercial Bank Co., Ltd. Hong Kong Branch was deliberated and adopted; (9 in favor, 0 abstention and 0 against) agree that the company shall provide joint and several liability guarantee for Weidi Technology Co., Ltd. and pledge the accounts receivable of mmaxcommunications, Inc, with the guarantee amount of USD 5 million. The credit period is one year, and the specific guarantee period shall be subject to the relevant guarantee contract signed between the company and Hong Kong Branch of China Trust Commercial Bank Co., Ltd.
At the same time, Mr. Bian Zhihang, chairman of the company, is authorized to sign all relevant legal documents on behalf of the company.
See the specific contents of the above proposals III and IV on the website of Shanghai Stock Exchange on the same day (www.sse. Com.. CN.) Announcement of Fujian Furi Electronics Co.Ltd(600203) on providing joint and several liability guarantee for affiliated companies (Announcement No.: p.2022-006) disclosed.
It is hereby announced.
Fujian Furi Electronics Co.Ltd(600203) board of directors January 4, 2022
