Securities code: Beijing Relpow Technology Co.Ltd(300593) securities abbreviation: Beijing Relpow Technology Co.Ltd(300593) Announcement No.: 2022020 Beijing Relpow Technology Co.Ltd(300593)
Announcement on the resolutions of the 14th meeting of the 5th 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.
Beijing Relpow Technology Co.Ltd(300593) (hereinafter referred to as “the company”) the 14th meeting of the 5th board of directors was held in the company’s conference room on April 1, 2022 in the form of on-site and communication. 9 directors should attend the meeting and 9 actually attended the meeting. The meeting was presided over by Mr. Wang Bin, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The notice of the meeting was delivered to all directors, supervisors and senior managers by telephone and e-mail on March 25, 2022. The meeting of the board of directors was held in accordance with the relevant provisions of the company law of the people’s Republic of China and the articles of association, and the meeting was legal and effective. After deliberation and voting by the attending directors, the following proposals were adopted at the meeting:
1. Deliberated and passed the proposal on changing the registered capital of the company
On December 6, 2021, the company held the 11th meeting of the 5th board of directors and the 11th meeting of the 5th board of supervisors, deliberated and adopted the proposal on the achievement of the attribution conditions of the first vesting period of some first-class incentive objects granted by the 2020 restricted stock incentive plan for the first time, and the proposal on Abolishing Some second-class restricted stocks granted but not yet vested, In 2020, the restricted stock incentive plan was first granted to some first-class incentive objects, and the vesting conditions in the first vesting period have been met. On December 17, 2022, the company completed the vesting of a total of 1122272 shares. After the completion of the registration of attributable shares in this period, the total share capital of the company increased from 26486304000 shares to 26598531200 shares, and the registered capital of the company increased accordingly.
The increase of the company’s registered capital is as follows:
Registered capital before and after increase
26486304000 yuan 26598531200 yuan
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 9 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on Amending the articles of Association
For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC on the same day of this announcement（ http://www.cn.info.com.cn. ）Articles of Association issued.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval
Voting results: 9 in favor, 0 against and 0 abstention.
3. The proposal on providing guarantee for wholly-owned subsidiaries to apply for credit extension from Citibank was deliberated and adopted
For details, please refer to the announcement published on cninfo.com.cn on the same day as this announcement Announcement on providing bank credit guarantee for wholly-owned subsidiaries.
The independent directors and the board of supervisors of the company have expressed their explicit consent to the matter. For details, please refer to the announcement published on cninfo.com (www.cn. Info. Com. CN.) on the same day as this announcement Relevant announcements on.
Voting results: 9 in favor, 0 against and 0 abstention.
4. The proposal on providing guarantee for the wholly-owned subsidiary to apply for credit extension from DBS Bank was deliberated and adopted
For details, please refer to the announcement published on cninfo.com.cn on the same day as this announcement Announcement on providing bank credit guarantee for wholly-owned subsidiaries.
The independent directors and the board of supervisors of the company have expressed their explicit consent to the matter. For details, please refer to the announcement published on cninfo.com (www.cn. Info. Com. CN.) on the same day as this announcement Relevant announcements on.
Voting results: 9 in favor, 0 against and 0 abstention.
5. The proposal on the company’s application for comprehensive credit line from the bank was deliberated and adopted
In order to meet the needs of the company’s business development in 2022, it is proposed to apply to Bank Of Communications Co.Ltd(601328) Beijing yong’anli sub branch for a comprehensive credit line of no more than RMB 60 million for a period of one year; It is proposed to apply to China Merchants Bank Co.Ltd(600036) Beijing Branch for a comprehensive credit line of no more than RMB 50 million with a term of one year; It is proposed to apply to Citibank (China) Co., Ltd. Beijing Branch for a comprehensive credit line of no more than RMB 45 million (mainly to support the development of Shenzhen leineng international business); It is proposed to apply to Beijing Shangdi sub branch of Guangdong Development Bank Co., Ltd. for a comprehensive credit line of no more than RMB 50 million for a period of one year; It is proposed to apply to Guangdong Development Bank Macau Branch for a comprehensive credit line of no more than RMB 50 million for a period of one year.
The comprehensive bank credit line applied by the company in 2022 shall be subject to the bank’s approval, and the final financing line shall be determined according to the company’s business development needs.
Voting results: 9 affirmative votes, 0 negative votes and 0 abstention votes
6. The proposal on proposing to convene the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted. The board of directors proposed to convene the first extraordinary general meeting of shareholders in 2022 at 3:00 p.m. on Monday, April 18, 2022 at No. 139, Shuangying Middle Road, science and Technology Park, Changping District, Beijing. This general meeting of shareholders was held by combining on-site meeting and online voting.
For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC on the same day of this announcement（ http://www.cn.info.com.cn. ）Announcement issued.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Beijing Relpow Technology Co.Ltd(300593) board of directors April 1, 2022
