Securities code: Hunan Yujing Machinery Co.Ltd(002943) securities abbreviation: Hunan Yujing Machinery Co.Ltd(002943) Announcement No.: 2022042 Hunan Yujing Machinery Co.Ltd(002943)
Announcement of the resolutions of the 12th meeting of the 4th 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. 1、 Meetings of the board of directors
Hunan Yujing Machinery Co.Ltd(002943) (hereinafter referred to as "the company") the notice of the 12th meeting of the 4th board of directors was sent to all directors on March 31, 2022 by means of on-site, telephone and e-mail. The meeting was held on April 6, 2022 in the conference room on the first floor of the company by means of on-site and communication. The meeting was presided over by Mr. Yang Yuhong, chairman of the company. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. Among them, Mr. Tang Xi, an independent director, and Mr. Zhang Guoqiu, a director, attended the meeting by means of communication. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. 2、 The deliberation of the board meeting, (I) deliberated and adopted the proposal on foreign investment and establishment of holding subsidiaries.
The company, Jiangsu Shuangliang Eco-Energy Systems Co.Ltd(600481) Investment Co., Ltd. and Jiangsu Yongxin new materials Co., Ltd. jointly invested to set up a holding subsidiary Jiangsu Shuangjing New Energy Technology Co., Ltd. (tentative name, subject to the name approved by the registration authority) in Yancheng City, Jiangsu Province, which is intended to be the main operator of the company's slicing and sales project of Cecep Solar Energy Co.Ltd(000591) photovoltaic silicon wafer in Yancheng City, Jiangsu Province in the future, The registered capital of the proposed new company is 360 million yuan. Of which: the company contributed 252 million yuan, accounting for 70.00% of the registered capital of the joint venture; Jiangsu Shuangliang Eco-Energy Systems Co.Ltd(600481) Investment Co., Ltd. invested 72 million yuan, accounting for 20.00% of the registered capital of the joint venture; Jiangsu Yongxin new materials Co., Ltd. invested 36 million yuan, accounting for 10.00% of the registered capital of the joint venture.
For details, please refer to the company's website at www.cn.info.com.cn The announcement on foreign investment and establishment of holding subsidiaries published in Securities Daily, China Securities News, securities times and Shanghai Securities News.
Voting results: 7 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on foreign investment and proposed signing of project investment agreement.
The company plans to sign the investment agreement of 25gw photovoltaic large-size silicon wafer project in Yancheng Economic and Technological Development Zone Photoelectric Industrial Park with Yancheng Economic and Technological Development Zone Photoelectric Industrial Park Management Office, Jiangsu Shuangliang Eco-Energy Systems Co.Ltd(600481) Investment Co., Ltd. and Jiangsu Yongxin new materials Co., Ltd., and plans to bid about 300 mu of land within the jurisdiction of Yancheng Economic and Technological Development Zone Photoelectric Industrial Park Jiangsu Shuangliang Eco-Energy Systems Co.Ltd(600481) Investment Co., Ltd. and Jiangsu Yongxin new materials Co., Ltd. jointly invested to establish the holding subsidiary Jiangsu Shuangjing New Energy Technology Co., Ltd. (the final name shall be subject to the name approved by the registration authority), which is intended to be the operation subject of the company's investment and construction of 25gw photovoltaic large-size silicon wafer project, mainly engaged in the production and sales of photovoltaic large-size silicon wafer products. The total investment of the project is 2.5 billion yuan, and the total investment in fixed assets is 1.68 billion yuan, including about 1.2 billion yuan for equipment, 180 million yuan for auxiliary facilities and 300 million yuan for the construction of plant and other infrastructure.
For details, please refer to the company's website at www.cn.info.com.cn "Announcement on foreign investment and proposed signing of project investment agreement" published in Securities Daily, China Securities News, securities times and Shanghai Securities News.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation. (III) deliberated and passed the proposal on increasing the interim proposal of the company's 2021 annual general meeting of shareholders.
In order to save meeting resources and improve the efficiency of proceedings, the company plans to submit the proposal on proposed disposal of assets deliberated at the 10th meeting of the 4th board of directors and the proposal on foreign investment and proposed signing of project investment agreement deliberated at the 12th meeting of the 4th board of directors as temporary proposals to the 2021 annual general meeting of shareholders of the company for deliberation.
For details, please refer to the company's website (www.cn. Info. Com. CN.) Announcement on additional interim proposals and supplementary notice of the 2021 annual general meeting of shareholders published.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference 1. Resolutions of the 12th meeting of Hunan Yujing Machinery Co.Ltd(002943) the 4th board of directors; 2. Letter on increasing the interim proposal of the company's 2021 annual general meeting of shareholders issued by Mr. Yang Yuhong, the controlling shareholder of the company.
It is hereby announced.
Hunan Yujing Machinery Co.Ltd(002943) board of directors April 6, 2022
