Securities code: Shenzhen Huaqiang Industry Co.Ltd(000062) securities abbreviation: Shenzhen Huaqiang Industry Co.Ltd(000062) No.: 2022021 Shenzhen Huaqiang Industry Co.Ltd(000062)
Announcement of resolutions of the 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.
Shenzhen Huaqiang Industry Co.Ltd(000062) (hereinafter referred to as "the company") held a meeting of the board of directors by means of communication voting on March 18, 2022. This meeting was notified to all directors by means of e-mail, telephone and instant messaging tools on March 11, 2022. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The meeting was presided over by Mr. Hu Xin'an, chairman of the board, which was in line with relevant laws and regulations and the articles of association. The meeting adopted the following resolutions:
The proposal on the prediction of the guarantee amount provided by the company and its holding subsidiaries for the holding subsidiaries was deliberated and adopted
In order to meet the actual needs of the daily operation and business development of the company and its holding subsidiaries, in combination with the company's recent communication with the cooperative or proposed cooperative banks on the future credit line and cooperation mode, as well as the company's business development plan, The company expects that the company and / or its holding subsidiaries will provide joint and several liability guarantee with a total amount of new guarantee line of no more than RMB 8540 million (or equivalent in other currencies, hereinafter referred to as the "expected guarantee line") for the company's holding subsidiaries in the next 12 months. Each holding subsidiary will use this guarantee to apply for loans / credit from the bank or carry out other daily business. The expected validity period of the guarantee limit is 12 months from the date of deliberation and approval of the company's 2021 annual general meeting of shareholders. The board of directors requested the general meeting of shareholders to authorize the chairman of the company to approve the specific matters of providing guarantee to each holding subsidiary within the expected guarantee limit.
At the same time, In view of the company's expected guarantee amount provided by the company and / or holding subsidiaries to the company's holding subsidiaries in January 2022 (i.e. the expected guarantee amount of RMB 5634.8 million in the proposal on the prediction of guarantee amount provided by the company and holding subsidiaries to the holding subsidiaries deliberated and adopted by the company at the board meeting on January 11, 2022 and the first extraordinary general meeting of shareholders in 2022 on January 27, 2022), hereinafter referred to as "The expected guarantee amount in January 2022") has not been actually used, and the validity period of the expected guarantee amount in January 2022 is within 12 months from the date of deliberation and approval of the company's first extraordinary general meeting in 2022. In order to avoid repeating the expected guarantee amount and improve the flexibility of the company's fund application, the board of directors approved the company to cancel the expected guarantee amount in January 2022.
See the details published in the securities times and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement on the estimated amount of guarantee provided by the company and its holding subsidiaries to its holding subsidiaries. The voting result was 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
It is hereby announced.
Shenzhen Huaqiang Industry Co.Ltd(000062) board of directors March 19, 2022
