Securities code: Guangdong Dowstone Technology Co.Ltd(300409) securities abbreviation: Guangdong Dowstone Technology Co.Ltd(300409) Announcement No.: 2022031 Guangdong Dowstone Technology Co.Ltd(300409)
Announcement on the resolution of the 6th meeting of the 5th board of directors in 2022
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
Guangdong Dowstone Technology Co.Ltd(300409) (hereinafter referred to as "the company") the notice of the 6th meeting of the 5th board of directors in 2022 was sent to all directors by e-mail and telephone on April 9, 2022, and was held in the conference room of the subsidiary Foshan Dow Technology Co., Ltd. on April 10, 2022 by means of on-site and communication voting. 8 directors should attend the meeting and 8 directors actually attended the meeting; Mr. Zhang Chen, the director, and Mr. Liu Lianzao, Mr. Jiang Yanbo and Mr. Qin Wei, the independent directors, attended the meeting and voted by means of communication. The meeting was presided over by Mr. Rong Jihua, chairman of the board of directors, and attended by Mr. Yu zudeng, Mr. He Xianghong and Mr. Wang shishuai, supervisors of the company, Mr. Wang Guangtian and Mr. Wang Jian'an, deputy general manager, Mr. Hu Dongjie, chief financial officer, and Ms. Wu Nan, Secretary of the board of directors. The convening and voting of this meeting comply with the relevant provisions of the company law and the articles of association, and the meeting is legal and valid.
2、 Deliberations of the board meeting
After careful deliberation, the attending directors passed the following resolutions in accordance with the articles of association and relevant laws and regulations:
(I) the proposal on signing the investment contract of carbon material project between the subsidiary Griffin and the Management Committee of Lanzhou new area was reviewed and approved
The company's subsidiary Foshan Griffin new energy Co., Ltd. (hereinafter referred to as "Griffin") plans to sign the carbon material project contract with the Management Committee of Lanzhou New Area. Griffin (including but not limited to Griffin's affiliates) plans to set up a new holding subsidiary in Lanzhou New Area, Invest in the construction of the "production project with an annual output of 5000 tons of carbon nanotube powder, 30000 tons of carbon nanotube slurry (including relevant industrial chain supporting) and 150000 tons of silicon carbon and graphite negative electrode materials and graphitization processing". Among them, the carbon material bases of the company with an annual output of 5000 tons of carbon nanotube powder will add 100000 tons of slurry capacity on the basis of the existing 100000 tons of slurry capacity planning. After the project is completed, Lanzhou base will become an important carbon nanotube production base in China. The total planned investment of the project is 6 billion yuan, of which the investment in fixed assets is 5.18 billion yuan. The investment for the first phase of the project is RMB 3.295 billion, of which the investment for the second phase is planned to be RMB 3.285 billion. The construction investment funds of phase I project mainly come from self raised funds and government supported bank loans.
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Announcement on the signing of investment contract for carbon material project between the subsidiary Griffin and the Management Committee of Lanzhou New Area.
The independent directors have expressed their independent opinions on this proposal. For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Independent opinions of independent directors on matters related to the 6th meeting of the Fifth Board of directors in 2022 disclosed.
After deliberation by all directors, there were 8 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(II) the proposal on convening the third extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The board of directors of the company requested the company to hold the third extraordinary general meeting of shareholders in 2022 in the conference room of Foshan subsidiary on April 26, 2022 to review the proposals that should be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Notice on convening the third extraordinary general meeting of shareholders in 2022 disclosed.
After deliberation by all directors, there were 8 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Documents for future reference
1. Resolution of the 6th meeting of the 5th board of directors in 2022;
2. Independent opinions of independent directors on matters related to the 6th meeting of the Fifth Board of directors in 2022. It is hereby announced.
Guangdong Dowstone Technology Co.Ltd(300409) board of directors April 10, 2022
