Securities code: 300014 securities abbreviation: Eve Energy Co.Ltd(300014) Announcement No.: 2022-003 Eve Energy Co.Ltd(300014)
Announcement on resolutions of the 44th meeting of the 5th 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.
Eve Energy Co.Ltd(300014) (hereinafter referred to as "the company" " Eve Energy Co.Ltd(300014) ") held the 44th meeting of the 5th board of directors by means of communication voting on January 12, 2022 in conference room Eve Energy Co.Ltd(300014) 0, No. 38, Huifeng seventh Road, Zhongkai high tech Zone, Huizhou City, Guangdong Province. The meeting was presided over by Mr. Liu Jincheng, chairman of the board. There were 7 directors who should attend the meeting and 7 actually attended the meeting. The meeting was convened in accordance with the quorum specified in the articles of association. The meeting notice and relevant materials of the meeting were sent to all directors by mail on January 10, 2022. All directors were aware of the deliberations of the meeting and fully expressed their opinions. Members of the board of supervisors and senior managers of the company attended the meeting as nonvoting delegates.
The convening and convening of the meeting shall comply with the relevant provisions of the company law of the people's Republic of China and the articles of association. After voting, the following resolutions are formed:
1、 The proposal on the investment and construction of power battery R & D center building by the company and Huizhou Yiwei power was reviewed and approved
According to the company's development strategy and business needs, the company and its subsidiary Huizhou Yiwei Power Battery Co., Ltd. (hereinafter referred to as "Huizhou Yiwei power") plan to invest in the construction of power battery R & D center building project in Zhongkai high tech Zone (hereinafter referred to as "the project"), of which the company will invest 699232500 yuan to build "power battery R & D center", A new plant (hereinafter referred to as "the plant") is built in plot 71-2, Chenjiang street, Zhongkai high tech Zone; Huizhou Yiwei power invested 235756700 US dollars to build a "common technology R & D and innovation service platform for electrochemical energy storage and power battery industry". By leasing the plant and introducing advanced experimental equipment, supporting testing equipment and laboratory monitoring system at home and abroad, it will build a customized development and high-level automatic trial production line China's first-class innovative service platform with comprehensive capabilities such as electrical performance, environmental adaptability test and safety test. The board of directors authorizes the chairman or his authorized person to handle specific project construction matters and sign relevant documents within the scope of project investment quota.
The independent directors of the company have expressed their independent opinions on this proposal. For details, see the relevant announcement disclosed by the company on the gem information disclosure website cninfo on the same day.
Voting results of this proposal: 7 in favor, 0 against and 0 abstention, which was adopted.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and voting.
2、 The proposal on providing guarantee for subsidiaries was deliberated and adopted
Hubei Yiwei Power Co., Ltd., a subsidiary of the company, plans to apply for a loan of no more than RMB 1650 million from a syndicate composed of China Construction Bank Corporation(601939) Jingmen Branch (as the lead bank of the syndicated loan) and Hubei Branch of Export Import Bank of China, with a loan term of six years; The company's subsidiary Jingmen Yiwei Chuang Neng Lithium Battery Co., Ltd. (hereinafter referred to as "Jingmen Chuang Neng") plans to apply to China Citic Bank Corporation Limited(601998) Wuhan Branch for a comprehensive credit line of no more than 200 million yuan with a credit term of one year; Jingmen Chuang Neng plans to apply to Jingmen Branch of Hankou Bank Co., Ltd. for a comprehensive credit line of no more than 22 million yuan, with a credit term of one year; Huizhou Yiwei power plans to apply for a loan of no more than RMB 170 million from a syndicate composed of China Construction Bank Corporation(601939) Huizhou Branch (as the lead bank of the syndicated loan) and Bank Of China Limited(601988) Huizhou Branch, with a loan term of seven years.
In order to support the operation and development of subsidiaries, the company intends to provide joint and several liability guarantee for the above transactions. The company authorizes the chairman to sign relevant contracts and documents within the approved guarantee limit on behalf of the company. No agreement or relevant documents have been signed for this guarantee.
Voting results of this proposal: 7 in favor, 0 against and 0 abstention, which was adopted.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and voting by special resolution.
3、 The proposal on the proposed external financial assistance of subsidiaries was deliberated and adopted
Agree that Yiwei Asia Co., Ltd. (hereinafter referred to as "Yiwei Asia"), a wholly-owned subsidiary of the company, provide financial assistance of no more than US $110 million to its joint venture Huafei nickel cobalt (Indonesia) Co., Ltd. (hereinafter referred to as "Huafei nickel cobalt"), mainly for the construction of Hongtu nickel ore hydrometallurgy project by Huafei nickel cobalt; In addition to Yiwei Asia, other shareholders of Huafei nickel cobalt shall pledge their equity of Huafei nickel cobalt to Yiwei Asia. The specific shareholder loan content shall be subject to the loan agreement signed by Yiwei Asia and Huafei nickel cobalt.
The independent directors of the company have expressed their independent opinions on the proposal, and the sponsor Citic Securities Company Limited(600030) has carefully verified the proposal and issued no objection verification opinions. For details, see the relevant announcement disclosed by the company on the gem information disclosure website cninfo on the same day.
Voting results of this proposal: 7 in favor, 0 against and 0 abstention, which was adopted.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and voting.
4、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
For details, see the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-008) disclosed by the company on the gem information disclosure website cninfo.com on the same day.
Voting results of this proposal: 7 in favor, 0 against and 0 abstention, which was adopted.
It is hereby announced.
Eve Energy Co.Ltd(300014) board of directors January 13, 2022
