Securities code: Beijing E-Hualu Information Technology Co.Ltd(300212) securities abbreviation: Beijing E-Hualu Information Technology Co.Ltd(300212) Announcement No.: 2022031 Beijing E-Hualu Information Technology Co.Ltd(300212)
Announcement on the resolution of the 22nd 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.
The 22nd Meeting of the 5th board of directors of Beijing E-Hualu Information Technology Co.Ltd(300212) (hereinafter referred to as “the company” or ” Beijing E-Hualu Information Technology Co.Ltd(300212) “) was held in the conference room on the 10th floor of the company by on-site meeting on Wednesday, April 6, 2022. The notice of the meeting was delivered to all directors and supervisors by hand and mail on April 1, 2022. The meeting was presided over by Mr. Lin Yongjun, chairman of the company, and attended by supervisors and other senior managers of the company. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association. After full discussion and deliberation by the directors present at the meeting, the following resolutions were reached at the meeting:
1、 The proposal on providing guarantee and related party transactions for Dalian datalake Information Technology Co., Ltd. to apply for credit from Agricultural Development Bank of China was deliberated and adopted
Beijing E-Hualu Information Technology Co.Ltd(300212) joint stock company Dalian datalake Information Technology Co., Ltd. (hereinafter referred to as “Dalian datalake”) applied to Agricultural Development Bank of China Dalian Lushunkou District branch for a fixed asset loan credit of 1.05 billion yuan for the construction of Hualu (Dalian) datalake Industrial Park project for a period of 11 years. According to the shareholding ratio Beijing E-Hualu Information Technology Co.Ltd(300212) to provide joint and several liability guarantee for the loan principal of 514.5 million yuan and its corresponding interest; Other shareholders of Dalian data Lake shall provide joint and several liability guarantee of no less than the remaining amount.
The independent directors of the company have expressed independent opinions on the proposal. The proposal still needs to be submitted to the general meeting of shareholders for deliberation. Voting results: 8 in favor, 0 against and 0 abstention were adopted.
2、 The proposal on convening the fourth extraordinary general meeting of shareholders in 2022 was deliberated and adopted
After deliberation, the company plans to propose to the fourth extraordinary general meeting of shareholders in 2022, and the meeting time will be notified separately. Voting results: 8 in favor, 0 against and 0 abstention were adopted.
It is hereby announced.
Beijing E-Hualu Information Technology Co.Ltd(300212) board of directors April 6, 2022
