Securities code: 002209 securities abbreviation: Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) Announcement No.: 2022-001 Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209)
Announcement on resolutions of the 13th meeting of the 7th 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.
1、 Meetings held
The Secretary Office of the board of directors of Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) (hereinafter referred to as "the company") issued a notice by hand on January 6, 2022 and decided to convene the 13th meeting of the seventh board of directors. The meeting was held by means of communication voting on January 11, 2022. There were 7 directors of the company and 7 directors participated in the meeting. The convening and convening procedures of this meeting comply with the provisions of relevant laws and regulations and the articles of association.
2、 Deliberations of the meeting
The meeting considered and adopted the proposal on applying for credit extension and accepting guarantee from related parties from China Citic Bank Corporation Limited(601998) Guangzhou China Hotel sub branch by 6 affirmative votes, 0 negative votes and 0 abstention votes, and the related director Mr. Zhang Songming avoided voting.
The board of directors agrees that the company applies to China Citic Bank Corporation Limited(601998) Guangzhou China Hotel sub branch for an exposure credit line of no more than RMB 60 million for a period of one year; Within the credit term, the credit line can be recycled; Agree to authorize Mr. Zhang Songming to sign relevant legal documents under the above credit financing with the bank on behalf of the company. The credit is guaranteed by Mr. Zhang Songming, the actual controller and controlling shareholder of the company.
According to the relevant provisions of article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange, Mr. Zhang Songming is the connected natural person of the company, and his provision of guarantee to the company constitutes a connected transaction. The company does not need to pay guarantee fees to related parties for this related guarantee, nor does the related parties charge any other fees to the company, nor does the company need to provide counter guarantee for it.
For details, please refer to the company's publication in the securities times and cninfo (www.cn. Info. Com. CN.) on January 12, 2022 Announcement on the actual controller and controlling shareholder's intention to provide guarantee and related party transactions for the company's application for credit extension to the bank (Announcement No.: 2022-002). Independent directors of the company
Prior approval opinions and independent opinions were issued for the transaction. For details, the company published them on cninfo (www.cn. Info. Com. CN.) on January 12, 2022 Prior approval opinions of independent directors on matters related to the 13th meeting of the seventh board of directors and independent opinions of independent directors on matters related to the 13th meeting of the seventh board of directors.
3、 Documents for future reference
1. Resolution of the 13th meeting of the 7th board of directors
2. Prior approval opinions of independent directors on matters related to the 13th meeting of the seventh board of directors 3. Independent opinions of independent directors on matters related to the 13th meeting of the seventh board of directors
Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) board of directors
January 12, 2022
