Securities code: 002570 securities abbreviation: Beingmate Co.Ltd(002570) Announcement No.: 2022-004 Beingmate Co.Ltd(002570)
Announcement on resolutions of the 7th Meeting of the 8th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
1. The board of supervisors was convened and presided over by Mr. Qiang Chihua, chairman of the board of supervisors of Beingmate Co.Ltd(002570) (hereinafter referred to as “the company”), and the meeting notice was sent by communication on January 5, 2022.
2. The meeting of the board of supervisors was held on January 10, 2022, and voting was conducted by means of communication.
3. The board of supervisors shall have 3 supervisors present and 3 supervisors actually voting. The Secretary of the board of directors shall attend the meeting as nonvoting delegates.
4. The convening, convening and voting procedures of this meeting of the board of supervisors comply with the relevant provisions of the company law and other laws, regulations and the articles of association, and are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the company’s application for comprehensive credit line from the bank was deliberated and adopted.
It is agreed that the company applies to the bank for a credit line with a total amount of no more than 2.140 billion yuan. The actual amount and term shall be subject to the final approval result of the bank and shall be valid within one year after being deliberated and approved by the general meeting of shareholders. During the credit period, the credit line can be recycled.
For details of the proposal, please refer to the company’s announcement on China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on January 11, 2022（ http://www.cn.info.com.cn. ）Announcement on the company’s application for comprehensive credit line from the bank (Announcement No.: 2022-006).
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was deliberated and passed.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. The proposal on applying for asset mortgage loans from banks was deliberated and adopted.
It is agreed that the company and its subsidiaries apply to the bank for asset mortgage loans with their own land, real estate, plant, construction in progress, buildings, machinery and equipment with a total net value of no more than 1.02 billion yuan (Unaudited), and the actual financing amount shall be subject to the final approval of the bank. Meanwhile, the board of directors authorizes the management of the company to handle relevant loan matters. For details of the proposal, please refer to the company’s announcement on China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on January 11, 2022（ http://www.cn.info.com.cn. ）Announcement on applying for asset mortgage loans from banks (Announcement No.: 2022-007) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was deliberated and passed.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3. The proposal on providing guarantee for subsidiaries by the company was deliberated and adopted.
The company’s plan to provide joint and several liability guarantee for subsidiaries this year is based on the actual capital needs and development needs of subsidiaries. There is no situation that damages the interests of the company and minority shareholders. The voting procedure of this matter is legal, and the relevant deliberation procedures comply with the relevant national laws, regulations and the articles of association. To sum up, the board of supervisors agreed to the guarantee provided by the company for its subsidiaries.
For details of the proposal, please refer to the company’s announcement on China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on January 11, 2022（ http://www.cn.info.com.cn. ）Announcement on guarantee provided by the company for subsidiaries (Announcement No.: 2022-008).
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was deliberated and passed.
This proposal needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation in the form of special resolution. 4. The proposal on daily connected transactions expected in 2022 was deliberated and adopted.
The company expects that the daily related party transaction plan in 2022 is formulated in accordance with the principles of fairness and voluntariness, and the transaction price is determined according to the market fair price, which does not violate the principles of openness, fairness and impartiality, and does not harm the interests of the company and shareholders. The voting procedures of the board of directors on this matter are legal, and the relevant deliberation procedures comply with relevant national laws, regulations and the articles of association. In conclusion, the board of supervisors agreed to the company’s daily related party transactions in 2022.
For details of the proposal, please refer to the company’s announcement on China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on January 11, 2022（ http://www.cn.info.com.cn. ）Announcement on daily connected transactions expected in 2022 (Announcement No.: 2022-009) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was deliberated and passed.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
5. The proposal on by election of non employee representative supervisors of the company was deliberated and adopted.
For details of the proposal, please refer to the company’s announcement on China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on January 11, 2022（ http://www.cn.info.com.cn. ）Announcement on by election of non employee representative supervisors of the company (Announcement No.: 2022-011).
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was deliberated and passed.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Documents for future reference
1. Resolution of the seventh meeting of the Beingmate Co.Ltd(002570) eighth board of supervisors.
It is hereby announced.
Beingmate Co.Ltd(002570) board of supervisors
January 11, 2022
