Securities code: China Jushi Co.Ltd(600176) securities abbreviation: China Jushi Co.Ltd(600176) Announcement No.: 2022025
Announcement on Amending the measures for the administration of external guarantees of the company
The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
State or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
According to the stock listing rules of Shanghai Stock Exchange and the self-discipline supervision of listed companies of Shanghai Stock Exchange
Guideline No. 1 – standardized operation and other relevant normative documents and self-discipline rules, combined with China Jushi Co.Ltd(600176) shares
According to the actual situation of the company (hereinafter referred to as “the company”), it is necessary to review the measures for the administration of external guarantees of the company
The sub clause shall be amended accordingly as follows:
Before and after revision
Article 11 the following external guarantees of the company shall be submitted to the general meeting of shareholders for deliberation after being deliberated and approved by the board of directors. Other guarantee matters shall be guaranteed by the board of directors or its authorized organization, and shall be examined and approved by the board of directors or its authorized organization. Batch.
(I) the amount of a single guarantee exceeds 10% of the company’s latest audited net assets; Audit the guarantee of 10% of net assets;
(II) the total amount of external guarantees provided by the company, wholly-owned subsidiaries and holding subsidiaries (II) the company, wholly-owned subsidiaries and holding subsidiaries exceeds the total amount of external guarantees audited by the company in the latest period and any guarantee provided after exceeding 50% of the company’s audited net assets in the latest period; Any guarantee provided after 50% of net assets;
(III) guarantee for the company, wholly-owned subsidiaries and holding subsidiaries with asset liability ratio exceeding 70%; The total amount of guarantee provided to the outside world exceeds any guarantee provided by the company after (IV) accumulating 30% of the total assets audited within 12 consecutive months according to the guarantee amount in the latest period;
According to the calculation principle, the guarantee that exceeds 30% of the company’s total audited capital (IV) in the latest period according to the guarantee amount accumulated within 12 consecutive months; According to the calculation principle, the guarantee that exceeds 30% of the company’s total audited capital (V) in the latest period within 12 consecutive months according to the guarantee amount;
According to the calculation principle, the net assets (V) exceeding the latest audited assets of the company is 50% of the guaranteed assets with an asset liability ratio of more than 70% and an absolute amount of more than 50 million yuan;
above; (VI) guarantees provided to shareholders, actual controllers and their affiliates (VI) guarantees provided to actual controllers and their affiliates;
Guarantee; (VII) other guarantees stipulated by Shanghai Stock Exchange or the articles of Association (VII) Shanghai Stock Exchange or the articles of association.
Other provisions of the guarantee. The above-mentioned “total external guarantee amount of the company, wholly-owned subsidiaries and holding subsidiaries” refers to the total external guarantee amount of the company to the wholly-owned company, Refers to the sum of the company’s total external guarantees, including the company’s guarantees to wholly-owned subsidiaries and holding subsidiaries, the total external guarantees of wholly-owned subsidiaries and holding subsidiaries and the total external guarantees of wholly-owned subsidiaries and holding subsidiaries.
Total amount. When the general meeting of shareholders of the company deliberates the guarantee in Item (IV) of the preceding paragraph, it shall be approved by more than two-thirds of the voting rights held by the shareholders attending the meeting.
In addition to the above provisions, other contents of the company’s measures for the administration of external guarantees remain unchanged. The revision of the measures for the administration of external guarantees needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. It is hereby announced.
China Jushi Co.Ltd(600176) board of directors March 18, 2022
