Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) Announcement No.: pro 2022014
Guangdong No.2 Hydropower Engineering Company Ltd(002060)
Announcement of resolutions of the 22nd Meeting of the 7th 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.
On March 8, 2022, the notice of the 22nd Meeting of the seventh board of directors of Guangdong No.2 Hydropower Engineering Company Ltd(002060) (hereinafter referred to as “the company”) was sent to all directors in the form of e-mail. The meeting was held by means of communication voting on March 14, 2022. There were 9 directors who should attend the meeting, 9 directors who actually attended the meeting, and the members of the board of supervisors attended the meeting as nonvoting delegates.
Since Mr. Chen Pengfei, the director of the company, sent directors to the controlling shareholder, Mr. Chen Pengfei avoided voting on the proposal on the prediction of daily connected transactions in 2022.
All the resolutions listed in the articles of association have been considered and made in accordance with the provisions of the company law:
1、 9 affirmative votes, 0 negative votes, 0 abstention votes, and 0 abstention votes. The proposal on terminating the public offering of convertible corporate bonds and withdrawing the application documents was passed;
The board of directors agreed to terminate the public issuance of convertible corporate bonds in 2021.
For details, the company disclosed in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo online on March 15, 2022
Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) Announcement No.: pro 2022014
Announcement on termination of public issuance of convertible corporate bonds and withdrawal of application documents.
See the independent opinions of Guangdong No.2 Hydropower Engineering Company Ltd(002060) independent directors on relevant matters disclosed by the company on cninfo.com on March 15, 2022 for the independent opinions of the independent directors of the company on this matter.
2、 9 affirmative votes, 0 negative votes, 0 abstention votes, and 0 abstention votes. The proposal on the company and its subsidiaries applying for comprehensive credit line from banks in 2022 was passed (this proposal needs to be submitted to the general meeting of shareholders for deliberation);
In order to meet the needs of the operation and development of the company and its holding (wholly-owned) subsidiaries, the board of directors agreed that the company and its holding (wholly-owned) subsidiaries should apply to banks and other financial institutions for a comprehensive credit line of no more than RMB 26 billion in 2022 (the final credit line shall be subject to the actual credit line approved by each bank), Within this credit line, the company and its holding (wholly-owned) subsidiaries carry out bank lending and use line according to the actual capital demand.
The board of directors of the company authorizes the chairman of the company or his designated authorized agent to handle relevant credit line application matters with the bank on behalf of the company and sign corresponding legal documents. The validity period is 12 months from the date of deliberation and approval by the general meeting of shareholders.
3、 8 affirmative votes, 0 negative votes, 0 abstention votes and 1 abstention vote. The proposal on the prediction of daily connected transactions in 2022 was passed (this proposal needs to be submitted to the general meeting of shareholders for deliberation);
According to the needs of business development and production and operation, the board of directors agreed to the estimated amount of daily connected transactions between the company and the controlling shareholder Guangdong Construction Engineering Group Holding Co., Ltd. and its affiliated enterprises in 2022.
For details, please refer to the company’s Securities report on March 15, 2022
Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) Announcement No.: pro 2022014
The announcement of Guangdong No.2 Hydropower Engineering Company Ltd(002060) on the forecast of daily connected transactions in 2022 disclosed by the times, Shanghai Securities News, securities daily and cninfo online.
The independent directors of the company recognized the related party transactions in advance and expressed their agreed independent opinions, and expressed special opinions on the large difference between the actual situation of daily related party transactions in 2021 and the expectation, For details, please refer to the ex ante approval of Guangdong No.2 Hydropower Engineering Company Ltd(002060) independent directors on the prediction of daily connected transactions in 2022 and the independent opinions of Guangdong No.2 Hydropower Engineering Company Ltd(002060) independent directors on relevant matters disclosed by the company on cninfo.com on March 15, 2022.
4、 9 in favor, 0 against, 0 abstention and 0 abstention. The proposal on the estimated amount of external donations of the company and its subsidiaries in 2022 was passed.
In order to effectively fulfill social responsibilities, further support social public welfare undertakings and create a good corporate image and brand value, the board of directors agreed that the total amount of external donations of the company and its holding (wholly-owned) subsidiaries in 2022 should not exceed 1 million yuan. Within the amount of external donation, the company and its holding (wholly-owned) subsidiaries will make external donation and use the amount according to specific donation matters.
The notice of the general meeting of shareholders of the company will be announced separately.
Documents for future reference
Guangdong No.2 Hydropower Engineering Company Ltd(002060) the resolution of the 22nd Meeting of the 7th board of directors.
It is hereby announced.
Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) Announcement No.: pro 2022014
Guangdong No.2 Hydropower Engineering Company Ltd(002060) board of directors March 15, 2022
