Securities code: Guangdong Golden Glass Technologies Limited(300093) securities abbreviation: Guangdong Golden Glass Technologies Limited(300093) Announcement No.: 2022035 Guangdong Golden Glass Technologies Limited(300093)
Announcement on the resolutions of the 16th meeting of the seventh 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.
Guangdong Golden Glass Technologies Limited(300093) (hereinafter referred to as "the company") the 16th meeting of the seventh board of directors was held by means of communication voting on March 25, 2022, and the notice of the meeting was sent in written and oral forms on March 22, 2022. There are 7 directors who should attend the meeting and 7 actually attended (including 3 independent directors). The convening and voting procedures of this meeting comply with the provisions of the company law of the people's Republic of China, the securities law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of gem listed companies, the articles of association and other laws and regulations. The meeting is presided over by Mr. Li Xuefeng, chairman of the board. After full discussion by the directors present at the meeting, the following proposals were adopted by open ballot:
1、 Deliberated and passed the proposal on the prediction of daily connected transactions in 2022
In order to meet the needs of the company's normal production and operation, combined with the company's business development plan, it is agreed that the company plans to have related party transactions with ouhao new energy power (Gansu) Co., Ltd., Jiangxi Haofang Aluminum Co., Ltd., Guangdong ouhao Group Co., Ltd. and other enterprises controlled by it in 2022. The main content of related party transactions is the purchase and sale of goods between related parties and the company. It is estimated that the amount of daily related party transactions of the company in 2022 will not exceed 493.2 million yuan. For details, please refer to the company's http://www.cninfo.com.cn（ http://www.cn.info.com.cn. ）Announcement on the forecast of daily connected transactions in 2022 (Announcement No.: 2022037) disclosed on the.
Voting results: 5 in favor, 0 against and 0 abstention. Mr. Li Xuefeng and Ms. sun Shuang, affiliated directors, avoided voting.
The independent directors of the company approved the matter in advance and expressed their agreed independent opinions.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2、 The proposal on changing the company's name, amending the articles of association and handling the industrial and commercial change registration was deliberated and adopted
According to the development of business strategy and the policy layout of photovoltaic industry in Jiuquan City, Gansu Province, based on business development and synergy, the company has changed its address to No. 2-12, floor 2, Chuangye building, No. 1, xiyuanjing 5 road, Jiuquan economic and Technological Development Zone, Gansu Province, which has been deliberated and approved by the second extraordinary general meeting of shareholders in 2022. Now it is proposed to change the company name as needed. The specific changes are as follows:
1. Company name before change: Guangdong Golden Glass Technologies Limited(300093)
English Name: Guangdong Golden Glass Technologies Limited
2. Company name after change: Gansu Guangdong Golden Glass Technologies Limited(300093) Technology Co., Ltd
English Name: Gansu golden glass Technologies Limited
3. The company name after this change shall be subject to the contents approved by the industrial and commercial registration authority.
The securities are abbreviated as " Guangdong Golden Glass Technologies Limited(300093) " and the securities code " Guangdong Golden Glass Technologies Limited(300093) " remains unchanged. This change does not involve the change of the company's main business.
The board of directors of the company requests the general meeting of shareholders to authorize the board of directors and its designated personnel to handle subsequent change registration, filing of articles of association and other related matters. The specific changes shall be subject to the contents approved by the industrial and commercial registration authority, and the final version approved by the relevant market supervision and administration department shall prevail.
For details, please refer to the company's http://www.cninfo.com.cn（ http://www.cn.info.com.cn. ）Announcement on changing the company's name, amending the articles of association and handling industrial and commercial change registration (Announcement No.: 2022038).
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the matter.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation, and it can only be passed with the consent of more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
3、 The proposal on the guarantee provided by the controlling shareholder for the subsidiary's application for bank credit was reviewed and approved. The company's subsidiaries Wujiang Guangdong Golden Glass Technologies Limited(300093) Technology Co., Ltd. (hereinafter referred to as "Wujiang Jingang") and Suzhou Jingang fireproof steel profile System Co., Ltd. (hereinafter referred to as "Suzhou profile") intend to apply for financing credit of 50 million yuan and 70 million yuan respectively from Bank Of Jiangsu Co.Ltd(600919) Kunshan sub branch due to the needs of business development, The credit term is 12 months. The controlling shareholder of the company, Guangdong ouhao Group Co., Ltd., provides joint guarantee for Wujiang King Kong and Suzhou profiles, with a guarantee fee of 0 yuan.
For details, please refer to the company's http://www.cninfo.com.cn（ http://www.cn.info.com.cn. ）Announcement on the guarantee provided by the company and the controlling shareholder for the holding subsidiary and the mutual guarantee of the subsidiary disclosed on the (Announcement No.: 2022039).
Voting results: 5 in favor, 0 against and 0 abstention. Mr. Li Xuefeng and Ms. sun Shuang, affiliated directors, avoided voting.
The independent directors of the company approved the matter in advance and expressed their agreed independent opinions.
4、 The proposal on convening the third extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company plans to hold the third extraordinary general meeting of shareholders in 2022 at 2:30 p.m. on April 11, 2022 in Guangdong Golden Glass Technologies Limited(300093) conference room to review the relevant proposals submitted by the board of directors.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Notice on convening the third extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022040) disclosed on the.
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Guangdong Golden Glass Technologies Limited(300093) board of directors March 25, 2002
