Securities code: Xiamen King Long Motor Group Co.Ltd(600686) securities abbreviation: Xiamen King Long Motor Group Co.Ltd(600686) No.: pro 2022010 Xiamen King Long Motor Group Co.Ltd(600686)
Announcement of resolutions of the 10th meeting of the 10th board of supervisors
The board of supervisors and all supervisors 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.
Xiamen King Long Motor Group Co.Ltd(600686) (hereinafter referred to as “the company” or “the company”) the notice of the 10th meeting of the 10th board of supervisors was sent in writing on March 9, 2022 and held by communication on March 16, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was held in accordance with the company law of the people’s Republic of China and the Xiamen King Long Motor Group Co.Ltd(600686) articles of association, and the meeting was legal and valid. The meeting was convened and presided over by Ye Yuanhang, chairman of the board of supervisors. After careful deliberation by the participants, the following resolutions were formed:
1、 Deliberated and passed the proposal on the company providing financing guarantee for customers in 2022;
In 2022, the company’s subsidiary plans to provide bank mortgage loan guarantee, financial leasing guarantee and e-bank acceptance bill guarantee for car buyers, with a limit of 3400 million yuan.
(voting: 3 in favor, 0 against and 0 abstention)
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
2、 The proposal on daily connected transactions in 2022 is expected to be passed;
It is estimated that the amount of related party transactions with the holding subsidiary of Fujian Automobile Group Industry Co., Ltd. in 2022 is 134385 million yuan.
This proposal involves related party transactions with Fujian Automobile Industry Group Co., Ltd., and related supervisor Huang Xuemin has avoided voting.
(voting: 2 in favor, 0 against and 0 abstention)
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
It is hereby announced.
Xiamen King Long Motor Group Co.Ltd(600686) board of supervisors March 17, 2022
