Securities code: 300769 securities abbreviation: Shenzhen Dynanonic Co.Ltd(300769) Announcement No.: 2022-002 Shenzhen Dynanonic Co.Ltd(300769)
Announcement on the resolutions of the 24th Meeting of the third 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.
1、 Convening of board meeting
Shenzhen Dynanonic Co.Ltd(300769) (hereinafter referred to as “the company”) sent the meeting notice to all directors of the company by e-mail on January 4, 2022, and held the 24th Meeting of the third board of directors by communication in the company’s conference room on January 4, 2022. With the consent of all directors, the time limit for notification is exempted.
There were 7 directors who should attend the meeting, and 7 directors actually attended the meeting. The meeting was convened and presided over by Mr. Kong Lingyong, chairman of the board of directors, and the company’s supervisors and some senior managers attended the meeting as nonvoting delegates. The convening and convening of the meeting shall comply with the company law of the people’s Republic of China and other relevant laws and regulations as well as the provisions of the articles of association.
2、 Deliberations of the board meeting
1. The proposal on signing the investment agreement for the production base of new phosphate cathode materials with an annual output of 330000 tons was deliberated and adopted
After friendly negotiation, the company has signed an investment agreement with Qujing Municipal People’s government and the Management Committee of Qujing Economic and Technological Development Zone. The company plans to invest in the new “production base project of new phosphate cathode materials with an annual output of 330000 tons” in Qujing Economic and Technological Development Zone.
For details, please refer to the company’s website (www.cn. Info. Com.. CN.) on the same day Announcement on signing the investment agreement for the production base of new phosphate cathode materials with an annual output of 330000 tons (Announcement No.: 2022-004).
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. The proposal on applying for additional comprehensive credit line from financial institutions was deliberated and adopted
According to the current capital needs of the company’s production and operation, in order to ensure the sustainable development of the company, the company and its subsidiaries within the scope of consolidated statements intend to apply for a new comprehensive credit line of no more than RMB 2.5 billion from banks, financial leasing companies and other financial institutions. The final credit line shall be subject to the credit line actually approved by the financial institutions, and the credit is mainly used for business turnover, Credit varieties include but are not limited to working capital loan, bank acceptance bill, letter of credit, letter of guarantee, etc.
For details, please refer to the company’s website (www.cn. Info. Com.. CN.) on the same day Announcement on additional application for comprehensive credit line and related guarantees from financial institutions (Announcement No.: 2022-005) disclosed on the.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3. The proposal on the guarantee of additional application for comprehensive credit line from financial institutions was deliberated and adopted. According to the current capital needs of the company’s production and operation, in order to ensure the sustainable development of the company, the company and its subsidiaries within the scope of consolidated statements intend to apply for a new comprehensive credit line of no more than RMB 2.5 billion from banks, financial leasing companies and other financial institutions, The final credit line shall be subject to the credit line actually approved by the financial institution. The credit is mainly used for business turnover. The credit types include but are not limited to working capital loans, bank acceptances, letters of credit, letter of guarantee, etc.
The company’s related parties, Mr. Ji Xuewen and Mr. Kong Lingyong, intend to jointly or separately provide free guarantee for the above credit facilities of the company and its subsidiaries, with a guarantee limit of no more than RMB 2.5 billion. The validity of the guarantee resolution is from the date of deliberation and approval of the company’s first extraordinary general meeting in 2022 to the date of convening the annual general meeting in 2021, The specific guarantee terms shall be subject to the guarantee contract actually signed by each guarantor and relevant parties.
According to the above additional applied credit line, the company plans to provide a guarantee with a total amount of no more than RMB 1.8 billion for Qujing Shenzhen Dynanonic Co.Ltd(300769) Technology Co., Ltd., a wholly-owned subsidiary, and a guarantee with a total amount of no more than RMB 250 million for Foshan Shenzhen Dynanonic Co.Ltd(300769) Technology Co., Ltd., a wholly-owned subsidiary, The validity period of the guarantee resolution is 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 2021.
For details, please refer to the company’s website (www.cn. Info. Com.. CN.) on the same day Announcement on additional application for comprehensive credit line and related guarantees from financial institutions (Announcement No.: 2022-005) disclosed on the.
The independent directors of the company have approved the proposal in advance and expressed their agreed independent opinions, and the sponsor has issued verification opinions.
Voting results: 5 in favor, 0 against and 0 abstention.
Mr. Kong Lingyong, a related director, and Ms. Wang Chen, a director acting in concert, abstained from voting.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
4. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The board of Directors proposes to convene the first extraordinary general meeting of the company in 2022 on January 21, 2022 to review the proposals considered and adopted by the 24th Meeting of the third board of directors that need to be considered by the general meeting of the company.
For details, please refer to the company’s website (www.cn. Info. Com.. CN.) on the same day Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-006) disclosed on the.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 24th Meeting of the third board of directors of the company;
2. Prior approval opinions of independent directors on matters related to the 24th Meeting of the third board of directors of the company;
3. Independent opinions of independent directors on matters related to the 24th Meeting of the third board of directors of the company. It is hereby announced.
Shenzhen Dynanonic Co.Ltd(300769) board of directors January 5, 2022
