Securities code: 002131 securities abbreviation: Leo Group Co.Ltd(002131) Announcement No.: 2022-001 Leo Group Co.Ltd(002131)
Announcement on resolutions of the 7th Meeting of the 6th 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.
The seventh meeting of the sixth board of directors of Leo Group Co.Ltd(002131) (hereinafter referred to as “the company”) was notified by e-mail on December 31, 2021, confirmed by telephone, and held by means of communication voting on January 5, 2022. There are 7 directors who should attend the meeting and 7 actually attended. The meeting was held in accordance with the provisions of the company law and the articles of association, and was legal and effective.
The meeting was presided over by Mr. Wang Xiangrong. The directors present at the meeting deliberated and voted on various proposals and formed the following resolutions:
1、 The proposal on the credit scale and guarantee line in 2022 was deliberated and adopted
Voting results: 7 affirmative votes, 0 negative votes and 0 abstention votes, accounting for 100% of the delegates attending the meeting. It is agreed that the company and its subsidiaries apply to financial institutions for a comprehensive credit line with a total amount of no more than RMB 3.877 billion in 2022, from the date of deliberation and approval at the first extraordinary general meeting of shareholders in 2022 to the date of convening the annual general meeting of shareholders in 2022. Within the above quota and period, authorize the chairman of the company or his authorized representative to go through relevant specific procedures and sign relevant documents (including but not limited to signing loan contracts, pledge / mortgage contracts and other legal documents).
It is agreed that the guarantee provided by the company and its subsidiaries for the wholly-owned subsidiaries included in the consolidated statements shall not exceed RMB 7.697 billion from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022 to the date of convening the annual general meeting of shareholders in 2022 (hereinafter referred to as “within the validity period of the guarantee limit”), that is, The guarantee balance of the company and its subsidiaries as wholly-owned subsidiaries included in the consolidated statements at any time point during the validity of the guarantee limit shall not exceed RMB 7.697 billion; It is agreed that the guarantee amount provided by the subsidiary for Leo Group Co.Ltd(002131) shall not exceed 200 million yuan. Within the above quota and period, the chairman of the company is authorized to sign relevant guarantee documents.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation and approval.
Leo Group Co.Ltd(002131)
For details of the guarantee, please refer to the company’s securities times, Shanghai Securities News, China Securities News, securities daily and cninfo.com on January 6, 2022（ http://www.cn.info.com..cn. ）Announcement on the guarantee amount in 2022 (Announcement No.: 2022-002).
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and adopted
Voting results: 7 affirmative votes, 0 negative votes and 0 abstention votes, accounting for 100% of the delegates attending the meeting. For details, please refer to securities times, Shanghai Securities News, China Securities News, securities daily and cninfo.com published on January 6, 2022（ http://www.cn.info.com..cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-003).
It is hereby announced.
Leo Group Co.Ltd(002131) board of directors January 6, 2022
