Securities code: Henan Yicheng New Energy Co.Ltd(300080) securities abbreviation: Henan Yicheng New Energy Co.Ltd(300080) Announcement No.: 2022025
Henan Yicheng New Energy Co.Ltd(300080)
Announcement on Revising the foreign investment management system
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.
Henan Yicheng New Energy Co.Ltd(300080) (hereinafter referred to as “the company”) was called on April 6, 2022
The 25th meeting of the 5th board of directors deliberated and adopted the “on Revising the foreign investment management system”
The specific amendments are as follows:
In accordance with the securities law of the people’s Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM
And other relevant laws and regulations, combined with the actual situation of the company, in order to standardize the operation and further improve the corporate governance
System, the company revised the foreign investment management system as follows:
Before and after revision
Article 9 the external investment of the company meets the following standards. Article 9 the following investment matters shall be examined and approved by the chairman of the company:
1. The board of directors shall review and approve:
(I) the total assets involved in the transaction account for less than 1% of the latest audited total assets of the company. (I) the total assets involved in the transaction account for less than 1% of the latest total assets of the listed company. The total assets involved in the transaction also account for more than 10% of the total assets audited in the previous period. If the book value and evaluation value involved in the transaction are higher, the higher shall be taken as the calculation data; If the total assets have both book value and evaluation value, the higher (II) transaction object (such as equity) in the latest accounting year shall be taken as the calculation data; The business income of the company accounts for less than 1% of the income of the audited business (II) transaction object (such as equity) in the latest fiscal year; The operating income related to degree accounts for more than 10% of the audited operating income of the listed company in the latest fiscal year, and the related amount of absolute gold (III) trading object (such as equity) in the latest fiscal year exceeds 10 million yuan; (III) the subject matter of the transaction (such as equity) accounts for less than 5% of the audited net profit of the company in the latest accounting year; The proportion of the net profit related to the degree in the most recent accounting year of the listed company
(IV) the transaction amount (including debts and expenses) of the transaction accounts for more than 10% of Gongdu’s audited net profit, and the absolute amount exceeds less than 1% of the company’s latest audited net assets; Over one million yuan;
(IV) the transaction amount of the transaction (including debts and expenses) (V) the profit generated by the transaction accounts for 10% of the latest audited net assets of the listed company in the latest fiscal year and less than 5% of the latest audited net profit of the listed company. And the absolute amount exceeds 10 million yuan;
If the data involved in the above index calculation is negative, take its absolute value (V). The profit generated by the transaction accounts for the latest calculation of the listed company. More than 10% of the audited net profit in the fiscal year, and the absolute amount exceeds one million yuan.
If the data involved in the above index calculation is negative, take its absolute value for calculation.
Article 10 the above matters that fail to meet the deliberation standards of the board of directors Article 10 foreign investment with an investment amount exceeding the approval standards of the chairman of the board of directors
The board of directors authorizes the chairman’s office meeting to approve the implementation. Investment projects shall be examined and approved by the board of directors of the company. The investment amount reaches the shareholders’ meeting
For the foreign investment projects whose amount reaches the approval standard of the general meeting of shareholders, the foreign investment projects with the approval standard shall be approved by the general meeting of shareholders of the company.
Approved by the general meeting of shareholders of the company. The company makes securities investment, entrusts the company to make securities investment, entrusts financial management or derivative product investment
The investment of entrusted wealth management or derivative products shall be examined and approved by the board of directors or the board of directors or the general meeting of shareholders of the company, and the entrustment shall not be made
After deliberation and approval by the general meeting of shareholders, the approval right of entrusted financial management shall not be delegated to the company’s directors or management.
To be exercised by the company’s directors or management.
Except for the amendment of the above clauses, other contents remain unchanged. The foreign investment management system has been approved by the company for the fifth time
It was deliberated and approved at the 25th meeting of the board of directors, which needs to be submitted to the 2021 annual general meeting of shareholders for deliberation and approval,
The full text of the system will be disclosed after being deliberated and approved by the general meeting of shareholders.
It is hereby announced.
Henan Yicheng New Energy Co.Ltd(300080) board of directors
April 7, 2002
