Stock Code: Hisense Home Appliances Group Co.Ltd(000921) stock abbreviation: Hisense Home Appliances Group Co.Ltd(000921) Announcement No.: 2022015 Hisense Home Appliances Group Co.Ltd(000921)
Announcement on the resolution of the second extraordinary meeting of the 11th board of directors in 2022
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.
1、 Meetings of the board of directors
(I) time and method of meeting notice
Hisense Home Appliances Group Co.Ltd(000921) (the "company") sent the notice of convening the second extraordinary meeting of the 11th board of directors in 2022 to all directors by personal delivery or e-mail on March 30, 2022. (II) time, place and mode of the meeting
1. The meeting was held on April 2, 2022 in the form of written proposal.
2. Attendance of directors at the meeting: 9 directors should be present at the meeting and 9 actually.
(III) Moderator: Mr. Dai Huizhong, chairman
(IV) the convening and voting of the meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After careful deliberation, the following resolutions were formed at the meeting:
Review and approve the proposal on the company providing guarantee for joint stock companies (for the specific contents of this proposal, please refer to the announcement on providing guarantee for joint stock companies disclosed by the company on the same day as this announcement).
It is agreed that the company is a joint-stock company of sanpak engineering industries (PVT) Ltd. of Sandian Co., Ltd. to provide joint and several liability guarantee when applying for credit from the bank, with a guarantee limit of no more than US $4 million. The guarantee method is to issue a bank guarantee letter, and the guarantee period is no more than 6 months.
Voting results: 9 in favor, 0 against and 0 abstention.
Independent non-executive directors have expressed independent opinions on relevant matters of this meeting. For details, please refer to the relevant announcement documents issued by the company on cninfo.com on the same day as this announcement.
3、 Documents for future reference
(I) the resolution of the second extraordinary meeting of the 11th board of directors in 2022 signed by the participating directors and stamped with the seal of the board of directors.
(II) independent opinions of independent non-executive directors on matters related to the second extraordinary meeting of the eleventh board of directors in 2022.
It is hereby announced.
Hisense Home Appliances Group Co.Ltd(000921) board of directors April 2, 2022
