Securities code: Yintai Gold Co.Ltd(000975) securities abbreviation: Yintai Gold Co.Ltd(000975) Announcement No.: 2022019
Yintai Gold Co.Ltd(000975)
Announcement on the revision of the external guarantee system
The company and all members of its board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
On April 8, 2022, the 12th meeting of the 8th board of directors of Yintai Gold Co.Ltd(000975) (hereinafter referred to as “the company”) audited and approved the proposal on Amending Some Provisions of the external guarantee system. According to the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guidelines for the articles of association of listed companies and other relevant laws, regulations and normative documents of the China Securities Regulatory Commission, the company plans to modify some provisions of the external guarantee system, with the specific contents as follows:
Before and after revision
Article 10 the company shall not use the company’s assets as a guarantee for the debts of shareholders, shareholders’ subsidiaries, shareholders’ affiliated enterprises or individuals. Article 17 the following external guarantees of the company must be approved. Article 16 the following external guarantees of the company must be approved by the general meeting of shareholders. The general assembly made a resolution.
(I) external guarantee of the company and its holding subsidiaries (I) any guarantee provided after the total amount of external guarantee of the company and its holding subsidiaries reaches or exceeds the total amount of the latest audited net assets, exceeds 50% of the latest audited net assets and exceeds 50%; Any guarantee provided after;
(II) the total amount of external guarantee of the company reaches or exceeds (II) the total amount of any guarantee provided after the company and its holding subsidiaries bear 30% of the total audited assets in the latest period, and exceeds 30% of the total audited assets in the latest period; Any guarantee provided later;
(III) provide guarantee for the guarantee object with asset liability ratio exceeding 70% (III) the accumulated guarantee amount of the company in the last 12 months; Calculated to exceed 30% of the company’s total audited assets in the latest period; (IV) if the amount of a single guarantee exceeds the latest audited net assets (IV) provide 10% of the guarantee assets for the guarantee object with an asset liability ratio of more than 70%; Guarantee for supply;
(V) provide (V) guarantee for shareholders, actual controllers and their related parties that the amount of a single guarantee exceeds the latest audited net capital. The company’s guarantee amount exceeds 10% of the company’s maximum production within one year; The external guarantee of 30% of the total assets audited in the recent period shall be provided by (VI) to shareholders, actual controllers and their related parties, which shall be guaranteed by the attending shares through special resolution of the general meeting of shareholders. The company’s external guarantee with a guarantee amount exceeding 30% of the audited total assets of the recent period held by the shareholders (including shareholder agents) of the company’s easternmost general meeting within one year shall be approved by more than 2 / 3 of the equity. The general meeting of shareholders adopts a special resolution, that is, it shall be adopted by more than 2 / 3 of the voting rights held by the shareholders (including shareholders’ agents) attending the general meeting of shareholders.
Securities code: Yintai Gold Co.Ltd(000975) securities abbreviation: Yintai Gold Co.Ltd(000975) Announcement No.: 2022019
Article 31 this system shall be deleted and implemented after being approved by the resolution of the general meeting of shareholders.
Article 32 the board of directors shall be responsible for the interpretation of this system. Article 31 the system shall be interpreted by the board of directors and shall take effect from the date of approval by the general meeting of shareholders.
It is hereby announced.
Yintai Gold Co.Ltd(000975) board of directors
April 8, 2002
