Securities code: Changzhou Tenglong Auto Parts Co.Ltd(603158) securities abbreviation: Changzhou Tenglong Auto Parts Co.Ltd(603158) Announcement No.: 2022019 Changzhou Tenglong Auto Parts Co.Ltd(603158)
Announcement of resolutions of the 14th meeting of the 4th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Convening of the board of directors:
Changzhou Tenglong Auto Parts Co.Ltd(603158) (hereinafter referred to as "the company") the notice of the 14th meeting of the 4th board of directors was sent by telephone and e-mail on March 28, 2022 and held in the company's conference room on April 2, 2022 in the form of on-site combined communication. The meeting was presided over by Chairman Jiang Xuezhen. There were 7 directors who should attend the meeting, 7 directors who actually attended the meeting, and some senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law and other laws and regulations and the provisions of Changzhou Tenglong Auto Parts Co.Ltd(603158) articles of association. 2、 Deliberations of the board of directors:
After deliberation by the directors present at the meeting, the following proposals were passed:
1. Proposal on opening a third-party supervision account;
Agree that the company shall open a third-party supervision account according to the change of raised funds, and authorize the chairman and relevant personnel to sign relevant documents.
Voting results: 7 in favor, 0 against and 0 abstention;
2. Proposal on the use of bank acceptance bills to pay the funds required for the investment projects with raised funds and replace them with the raised funds in the same amount;
It is agreed that the company will use the bank acceptance bill to pay the funds required for the investment project with the raised funds and replace them with the raised funds in the same amount.
For details, please refer to the company's announcement on using bank acceptance bills to pay the funds required for investment projects with raised funds and replace them with the raised funds in the same amount disclosed by the company in the designated information disclosure media on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
3. Proposal on changing the registered capital of the holding subsidiary and introducing investors;
Changzhou Tenglong automobile energy saving Technology Co., Ltd. (hereinafter referred to as "Tenglong energy saving"), the holding subsidiary of the company, plans to introduce investors, who will increase the capital of Tenglong energy saving by RMB 4.35 million in monetary form and obtain 30.31% equity of Tenglong energy saving after the capital increase. At the same time, the company waives the preemptive right to subscribe for this capital increase. The shareholding ratio of the company to Tenglong energy saving will be changed from 86.36% to 60.18%. Tenglong energy saving will still be the holding subsidiary within the scope of the company's consolidated statements.
Voting results: 7 in favor, 0 against and 0 abstention.
4. Proposal on the proposed use of raised funds to increase capital to wholly-owned subsidiaries;
According to the changes of the company's investment projects with raised funds, the company plans to use the raised funds to increase the capital of Guangdong Tenglong United Auto Parts Manufacturing Co., Ltd., Hubei Tenglong Auto Parts Manufacturing Co., Ltd. and Anhui tengchi Auto Parts Manufacturing Co., Ltd. by 60 million yuan, 30 million yuan and 35 million yuan respectively.
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Changzhou Tenglong Auto Parts Co.Ltd(603158) board of directors April 6, 2022
