Securities code: 002921 securities abbreviation: Shandong Liancheng Precision Manufacturing Co.Ltd(002921) Announcement No.: 2022-002 bond Code: 128120 bond abbreviation: Liancheng convertible bond
Shandong Liancheng Precision Manufacturing Co.Ltd(002921)
Announcement of resolutions of the 25th meeting of the second 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、 Convening of board meeting
The 25th meeting of the second board of directors of Shandong Liancheng Precision Manufacturing Co.Ltd(002921) (hereinafter referred to as “the company”) was held on January 12, 2022 in the company’s conference room, No. 6, beihuancheng Road, Yanzhou Economic Development Zone, Jining City, Shandong Province, in a combination of on-site and communication. The meeting was presided over by Mr. Guo yuanqiang, chairman of the board. The notice was sent to all directors by written notice on January 8, 2022. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. The convening of the board meeting was in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on changing the registered capital of the company and amending the articles of association was deliberated and adopted
(1) The convertible corporate bonds publicly issued by the company have entered the stock conversion period on January 25, 2021, resulting in certain changes in the total share capital of the company. The cumulative number of shares converted in 2021 was 698.
(2) The 2020 general meeting of shareholders held on April 16, 2021 deliberated and approved the proposal on 2020 profit distribution plan. Based on the company’s total share capital of 81600409 shares on March 19, 2021, the capital reserve was used to increase 2.99998 shares for every 10 shares to all shareholders, with a total of 24480118 shares.
To sum up, the share capital of the company was changed from 81600000 shares to 106080816 shares, and the registered capital was changed from 81600000 yuan to 10608016 yuan.
For details, please refer to the company’s disclosure on cninfo.com on December 13, 2021（ http://www.cn.info.com.cn. ）Announcement on changing the registered capital of the company and amending the articles of Association (Announcement No.: 2022-004).
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. The proposal on renewing the appointment of audit institutions in 2021 was deliberated and adopted
In order to maintain the continuity and stability of the company’s audit work in 2021, upon the proposal of the audit committee of the board of directors, the company plans to appoint Hexin Certified Public Accountants (special general partnership) as the company’s audit organization in 2021 for one year.
For details of this proposal, please refer to the company’s disclosure on cninfo.com on January 13, 2022（ http://www.cn.info.com.cn. ）Announcement on reappointment of audit institutions in 2021 (Announcement No.: 2022-005).
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their prior approval opinions and agreed independent opinions on the matter
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
3. The proposal on opening a special account for raised funds from non-public development banks and authorizing the signing of a supervision agreement on raised funds was reviewed and approved
In order to standardize the deposit, use and management of the raised funds, improve the efficiency and efficiency of the use of funds, and protect the rights and interests of investors, in accordance with the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws According to laws and regulations, normative documents, the company’s management system for raised funds and other relevant provisions, the company will open a special account for raised funds for the special storage and use of the funds raised by this non-public offering of shares. The company will sign the raised funds supervision agreement with the recommendation institution and the corresponding bank to open an account, supervise the deposit and use of the raised funds, and agree to authorize the company’s operation management or its authorized representative to sign the raised funds supervision agreement.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the matter.
4. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company plans to hold the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on Friday, January 28, 2022.
For details of this proposal, please refer to the company’s disclosure on cninfo.com on January 13, 2022（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-006).
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference 1. Resolutions of the 25th meeting of the second board of directors of the company; 2. Prior approval opinions of independent directors on matters related to the 25th meeting of the second board of directors; 3. Independent opinions of independent directors on matters related to the 25th meeting of the second board of directors. It is hereby announced.
Shandong Liancheng Precision Manufacturing Co.Ltd(002921) board of directors
January 13, 2002
