Securities code: 000062 securities abbreviation: Shenzhen Huaqiang Industry Co.Ltd(000062) No.: 2022-002 Shenzhen Huaqiang Industry Co.Ltd(000062)
Announcement of resolutions of the 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.
Shenzhen Huaqiang Industry Co.Ltd(000062) (hereinafter referred to as "the company") held a meeting of the board of directors by means of communication voting on January 11, 2022. This meeting was notified to all directors by means of e-mail, telephone and instant messaging tools on January 5, 2022. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The meeting was presided over by the chairman, Mr. Hu Xin\'an, Comply with relevant laws and regulations and the articles of association. The meeting adopted the following resolutions:
1、 The proposal on the prediction of the guarantee amount provided by the company and its holding subsidiaries for the holding subsidiaries was deliberated and adopted
In order to meet the actual needs of the daily operation and business development of the company and its holding subsidiaries, the company expects that the company and / or its holding subsidiaries will provide joint and several liability guarantee with a total amount of new guarantee amount of no more than 5634.8 million yuan (or equivalent in other currencies, hereinafter referred to as "the expected guarantee amount") for the company's holding subsidiaries in the next 12 months, With this guarantee, each holding subsidiary applies to the bank for loan / credit or carries out other daily business. The expected guarantee limit is valid for 12 months from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022. The board of directors requests the general meeting of shareholders to authorize the chairman of the company to approve the specific matters of providing guarantee to each holding subsidiary within the expected guarantee limit.
At the same time, In view of the company's expected guarantee amount provided by the company and / or its holding subsidiaries for the company's holding subsidiaries in 2021 (i.e. the proposal on the prediction of guarantee amount provided by the company and its holding subsidiaries for the holding subsidiaries considered and adopted by the company at the board meeting held on June 23, 2021 and the first extraordinary general meeting held in 2021 on July 15, 2021) Some of the guarantee amount of RMB 4762.8 million (hereinafter referred to as the "expected guarantee amount in 2021") is not actually used, and the expected guarantee amount in 2021 is valid for 12 months from the date of deliberation and approval at the first extraordinary general meeting of shareholders in 2021. In order to avoid repeating the expected guarantee amount and improve the flexibility of fund utilization of the company, After deliberation by the board of directors, it is agreed that the company will cancel the amount not actually used in the expected guarantee amount in 2021.
See the details published in the securities times and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement on the estimated amount of guarantee provided by the company and its holding subsidiaries to its holding subsidiaries. The voting result was 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The specific contents of this proposal are published in the securities times and cninfo on the same day（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022.
The voting result was 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Shenzhen Huaqiang Industry Co.Ltd(000062) board of directors January 12, 2022
