Stock Code: Huayi Electric Company Limited(600290) stock abbreviation: St Huayi No.: lin2022010
Huayi Electric Company Limited(600290)
Announcement of resolutions of the eighth interim meeting of the board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings held
Huayi Electric Company Limited(600290) the eighth interim meeting of the board of directors was notified by e-mail and SMS on April 2, 2022, and held in the conference room on the seventh floor of the company in the afternoon of April 7. There were 9 directors who should attend the meeting and 9 actually attended the meeting (including 1 director who attended the meeting on site and 8 directors who attended the meeting by means of communication). All supervisors and senior executives attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Chen Jianshan, chairman of the board. The convening of the meeting was in accordance with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the meeting
After deliberation and voting, the meeting unanimously adopted the following resolutions:
1. The proposal on the company's application for bank credit was deliberated and adopted.
In order to meet the needs of the company's operation and development, the company is approved to apply for credit business to China Construction Bank Corporation(601939) Yueqing sub branch, with the maximum amount of credit applied for being 27 million yuan. The specific credit type, amount, currency, term and purpose shall be subject to the contract signed between the company and the bank. And authorize the chairman of the company to sign the relevant legal documents within the above credit line on behalf of the company, which is valid for one year from the date of the resolution of the board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
2. The proposal on providing guarantee for holding subsidiaries in 2022 (see the announcement on providing guarantee for holding subsidiaries in 2022 for details) was reviewed and approved, and it was agreed to submit it to the general meeting of shareholders of the company for deliberation;
Voting results: 9 in favor, 0 against and 0 abstention.
3. The proposal on the provision of guarantee for the company by wholly-owned subsidiaries in 2022 (see the announcement on the provision of guarantee for the company by wholly-owned subsidiaries in 2022 for details) was deliberated and passed, and it was agreed to submit it to the general meeting of shareholders of the company for deliberation;
Voting results: 9 in favor, 0 against and 0 abstention.
4. Deliberated and passed the proposal on providing equity pledge guarantee for joint-stock companies (see the announcement on providing equity pledge guarantee for joint-stock companies for details), and agreed to submit it to the general meeting of shareholders of the company for deliberation;
Voting results: 9 in favor, 0 against and 0 abstention.
5. The proposal on convening the first extraordinary general meeting of shareholders of the company in 2022 was deliberated and adopted.
The first extraordinary general meeting of shareholders in 2022 is hereby scheduled to be held on Tuesday, April 26, 2022 by combining on-site voting and online voting. For details, see the notice on convening the first extraordinary general meeting of shareholders in 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Huayi Electric Company Limited(600290) board of directors April 11, 2022
