Securities code: Changhong Meiling Co.Ltd(000521) , 200521 securities abbreviation: Changhong Meiling Co.Ltd(000521) , hongmeiling B Announcement No.: 2022021 Changhong Meiling Co.Ltd(000521) about the holding subsidiaries of the company
Announcement of Zhongke Meiling Low Temperature Technology Co., Ltd. donating scholarships to colleges and Universities
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.
On March 29, 2022, the 16th meeting of the 10th board of directors of Changhong Meiling Co.Ltd(000521) (hereinafter referred to as “the company” or “the company”) deliberated and adopted the proposal on the donation of scholarships to colleges and universities by Zhongke Meiling Low Temperature Technology Co., Ltd., a holding subsidiary of the company. The relevant information is hereby announced as follows:
1、 Overview of external donations
According to the business development needs of the company’s holding subsidiary Zhongke Meiling Low Temperature Technology Co., Ltd. (hereinafter referred to as “Zhongke Meiling”), in order to actively fulfill corporate social responsibility, the board of directors agreed that Zhongke Meiling would donate scholarships to 11 well-known Chinese universities in 10 years, with a cumulative amount of no more than 5.65 million yuan, to support the development of higher education and improve the brand reputation, social image and influence of the company and its subsidiaries.
Up to now, Zhongke Meiling has reached preliminary intention on donation with 11 well-known Chinese universities such as Zhejiang University Education Foundation and Anhui Medical University Education Foundation, but has not signed relevant agreements. Specific matters include but are not limited to the signing of donation agreement, establishment and management of scholarships. Finally, the agreements signed between Zhongke Meiling and universities shall prevail.
According to the Listing Rules of Shenzhen Stock Exchange, the articles of association, authorization management system and other relevant provisions of the company, this external donation still needs to be submitted to the general meeting of shareholders for deliberation.
2、 Impact of external donation on the company
This time, Zhongke Meiling donated scholarships to well-known and efficient Chinese universities to support the development of higher education, which is conducive to improving the company’s brand reputation and establishing a good corporate image; At the same time, this external donation is the performance of the company and its holding subsidiaries in actively fulfilling their social responsibilities, which is conducive to improving the social image and capital market image of the company and its holding subsidiaries.
The capital source of this donation is the self owned funds of Zhongke Meiling, a holding subsidiary of the company, which will not have a significant impact on the current and future operating performance of the company and its holding subsidiaries, nor will it damage the legitimate rights and interests of the company and small and medium-sized investors.
3、 Independent opinions of independent directors
According to relevant regulations, the independent directors of the company expressed independent opinions on this donation as follows:
The donation of scholarships to colleges and universities by Zhongke Meiling Low Temperature Technology Co., Ltd., a holding subsidiary of the company, meets the requirements of the company and its subsidiaries to actively practice social responsibility and is conducive to improving the brand reputation, social image and influence of the company and its subsidiaries. The deliberation and decision-making procedures of this matter comply with relevant regulations, and there is no situation that damages the interests of the company and minority shareholders, nor will it affect the normal business development of the company and its subsidiaries. We agree to this donation and agree to submit the proposal on the donation of scholarships to colleges and Universities by Zhongke Meiling Low Temperature Technology Co., Ltd., a holding subsidiary of the company, to the general meeting of shareholders of the company for deliberation.
4、 Documents for future reference
1. The resolution of the 16th meeting of the 10th board of directors signed by the attending directors and stamped with the seal of the board of directors; 2. Changhong Meiling Co.Ltd(000521) independent directors’ independent opinions on relevant proposals of the 16th meeting of the 10th board of directors;
3. Other documents required by SZSE.
It is hereby announced
Changhong Meiling Co.Ltd(000521) board of directors March 31, 2002
