Securities code: 002418 securities abbreviation: Zhe Jiang Kangsheng Co.Ltd(002418) Announcement No.: 2022-003 Zhe Jiang Kangsheng Co.Ltd(002418)
Announcement on resolutions of the 23rd Meeting of the 5th 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
Zhe Jiang Kangsheng Co.Ltd(002418) (hereinafter referred to as "the company") issued a written notice of convening the 23rd Meeting of the 5th board of supervisors to all supervisors on January 5, 2022 and held it on site on January 11, 2022. The meeting should be attended by 3 supervisors and actually 3 supervisors. The meeting was presided over by Mr. Xu Bin, chairman of the board of supervisors. The convening and convening procedures of the meeting comply with the relevant provisions of the company law and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
After full discussion and deliberation by the board of supervisors, the meeting formed the following resolutions:
(I) the proposal on providing guarantee for wholly-owned subsidiaries to apply for bank credit was deliberated and adopted
The board of supervisors agreed that the company would provide guarantee for the wholly-owned subsidiary Zhongzhi Yike Chengdu Automobile Co., Ltd. to apply for bank credit of no more than 250 million yuan, with a guarantee period of no more than three years. For details, please refer to securities times, China Securities News and cninfo (www.cn. Info. Com. CN) on the same day The announcement on providing guarantee for wholly-owned subsidiaries to apply for bank credit (Announcement No.: 2022-004) and the prior approval and independent opinions of independent directors on relevant matters of the 26th meeting of the Fifth Board of directors disclosed on the.
Voting results: 3 in favor, 0 abstention and 0 against. The proposal needs to be submitted to the company's first extraordinary general meeting in 2022 for deliberation.
(II) the proposal on applying for credit from banks and providing asset mortgage and shareholder guarantee was deliberated and adopted
The board of supervisors agreed that the company applied to Bank Of China Limited(601988) Chun'an sub branch for a comprehensive credit line of RMB 200 million and mortgaged some assets to the bank. At the same time, Chongqing tuoyang Investment Co., Ltd., the shareholder holding more than 5% of the company, provided joint and several liability free guarantee for the bank credit application. For details, please refer to securities times, China Securities News and cninfo (www.cn. Info. Com. CN) on the same day The announcement on applying for credit from banks and providing asset mortgage and shareholder guarantee (Announcement No.: 2022-005) and the prior approval and independent opinions of independent directors on relevant matters of the 26th meeting of the Fifth Board of directors disclosed at the meeting.
Voting results: 3 in favor, 0 abstention and 0 against. The proposal needs to be submitted to the company's first extraordinary general meeting in 2022 for deliberation.
3、 Documents for future reference
1. Resolution of the 23rd Meeting of the 5th board of supervisors.
It is hereby announced.
Zhe Jiang Kangsheng Co.Ltd(002418) board of supervisors January 12, 2002
