Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement of resolutions of the board of directors
Securities code: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) securities abbreviation: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) Announcement No.: 2022040 Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Announcement of the resolutions of the 21st 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. 1、 Meetings of the board of directors
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as “the company”) the 21st Meeting of the sixth board of directors (hereinafter referred to as “the meeting”) was held by means of communication in the conference room on the third floor of the company at 10:00 on March 17, 2022. The notice of this meeting has been sent by means of communication and e-mail on March 11, 2022. The meeting was presided over by Mr. He Kai, chairman of the company. There were 5 directors who should attend the meeting, 5 actually attended the meeting, and the supervisors and senior executives of the company attended the meeting as nonvoting delegates. The convening and holding of the meeting shall comply with the relevant provisions of the company law and other laws, administrative regulations, departmental rules and the articles of association, and the meeting shall be legal and effective. 2、 Deliberations of the board meeting
1. The proposal on investment in the construction project of lithium iron phosphate production line (phase I) with an annual output of 20000 tons was considered and adopted by 5 votes in favor, 0 votes against and 0 abstentions
Jiangxi lingneng Lithium Industry Co., Ltd., the holding subsidiary of the company, plans to invest in the construction project of lithium iron phosphate production line (phase I) with an annual output of 20000 tons, with an investment of RMB 487478800. The source of funds is the company’s own funds and self raised funds, and the construction period is one year. The implementation of this project is an important measure to implement the company’s strategic development objectives. Actively arranging the supporting projects of the industrial chain such as lithium extraction from lithium containing raw materials, lithium carbonate preparation and lithium iron phosphate production will effectively promote the company’s business development in the lithium battery material sector, enhance the company’s profitability and core competitiveness, and promote the sustainable development of the enterprise.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to securities times, China Securities Journal and cninfo.com on March 18, 2022（ http://www.cn.info.com.cn. ）Announcement on investment in the construction project of lithium iron phosphate production line (phase I) with an annual output of 20000 tons.
Announcement of the board of directors
2. The proposal on the establishment of a wholly-owned subsidiary in Singapore and a subsidiary in Hong Kong was deliberated and adopted with 5 affirmative votes, 0 negative votes and 0 abstention
Wuyi industry (Shanghai) Co., Ltd., a wholly-owned subsidiary of the company, plans to use its own capital of US $10000 to invest and establish a wholly-owned subsidiary in Hong Kong (subject to final registration; hereinafter referred to as “Hong Kong subsidiary”), and the company uses its own capital of US $10000 to invest and establish a wholly-owned subsidiary in Singapore (subject to final registration; hereinafter referred to as “Singapore subsidiary”), The management of the company is authorized to handle the matters related to the establishment of a wholly-owned subsidiary in Singapore and a subsidiary in Hong Kong. The investment and establishment of wholly-owned subsidiaries in Hong Kong and Singapore meet the needs of the company’s operation and development. Relying on the regional advantages of Hong Kong and Singapore, we effectively strengthen international cooperation and the development of overseas business, which has a positive impact on the company’s long-term development and strategic layout, and accelerate the realization of the company’s strategic goal of business internationalization.
For details, please refer to securities times, China Securities Journal and cninfo.com on March 18, 2022（ http://www.cn.info.com.cn. ）Announcement on the establishment of wholly-owned subsidiaries in Singapore and Hong Kong subsidiaries
3. The proposal on the company’s borrowing from shareholders holding more than 5% shares and related party transactions was deliberated and adopted by 5 votes in favor, 0 votes against and 0 abstentions
Mr. Yang Yongzhu, a shareholder holding more than 5% of the company’s shares, provided loans to the company, with a loan limit of no more than RMB 21 million, a repayment period before September 30, 2022, and an annual interest rate of 3.7%. The loan is pledged with 100% equity of Liaoning Anzhong Construction Technology Co., Ltd. and 100% equity of Hubei Anzhong Heavy Industry Co., Ltd. held by the company.
This transaction constitutes a connected transaction and does not constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies. For details, please refer to securities times, China Securities Journal and cninfo.com on March 18, 2022（ http://www.cn.info.com.cn. ）Announcement on the company’s borrowing from shareholders holding more than 5% of shares and related party transactions.
Independent directors have expressed their prior approval opinions and independent opinions on this matter. For details, please refer to cninfo.com on March 18, 2022（ http://www.cn.info.com.cn. ）Independent directors’ independent opinions on matters related to the 21st Meeting of the sixth board of directors and independent directors’ prior approval opinions on matters related to the 21st Meeting of the sixth board of directors.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement of resolutions of the board of directors
This transaction still needs to be approved by the fourth extraordinary general meeting of shareholders in 2022, and the related shareholders interested in the related party transaction will avoid voting.
3. The notice on convening the fourth extraordinary general meeting of shareholders in 2022 was deliberated and adopted with 5 affirmative votes, 0 negative votes and 0 abstention votes
The company will hold the fourth extraordinary general meeting of shareholders in 2022 on April 6, 2022. For details, please refer to securities times, China Securities Journal and cninfo.com on March 18, 2022（ http://www.cn.info.com.cn. ）Notice on convening the fourth extraordinary general meeting of shareholders in 2022. 3、 Documents for reference 1. Resolutions of the 21st Meeting of the 6th board of directors 2. Prior approval opinions of independent directors on matters related to the 21st Meeting of the 6th board of directors 3. Independent opinions of independent directors on matters related to the 21st Meeting of the 6th board of directors
It is hereby announced
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) board of directors
March 17, 2022
