Securities code: 002586 securities abbreviation: Zhejiang Reclaim Construction Group Co.Ltd(002586) Announcement No.: 2022-013 Zhejiang Reclaim Construction Group Co.Ltd(002586)
Announcement of resolutions of the 21st Meeting of the 6th board of supervisors
The board of supervisors guarantees that there is no record, omission or material misrepresentation of the company’s announcement, and that there is no truthfulness, completeness or misrepresentation of all members of the board of supervisors.
The 21st Meeting of the 6th board of supervisors of Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as “the company”) was held by means of communication on January 12, 2022. Due to the urgency of relevant matters, all supervisors agreed to waive three days\’ notice. Five supervisors should attend the meeting and five actually attended the meeting. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association.
After careful deliberation and study, all supervisors formed the following resolutions by open ballot:
1、 The meeting adopted the proposal on selling illegal capital earning rights and related party transactions to Ningbo Shunnong Group Co., Ltd. and Ningbo Yuanzhen Investment Management Co., Ltd. with 5 affirmative votes, 0 negative votes and 0 abstention votes;
The board of supervisors held that Yuanzhen investment, Ningbo Shunnong and other reorganizers arranged to acquire the usufruct of 856386842.06 yuan of illegal funds such as illegal guarantee and fund occupation of the company. The consideration for the acquisition of illegal capital usufruct is cash, and the acquisition price is tentatively set at 856386842.06 yuan, of which the corresponding payment amount of Yuanzhen investment is 352231908.14 yuan, and the payment proportion is 41.13%. The board of Directors believes that this transaction, as part of the bankruptcy reorganization package of eight companies including Weihai holdings, will effectively solve a series of problems such as illegal guarantee and capital occupation of Weihai holdings if the follow-up related work is carried out smoothly.
This transaction involves connected transactions, and the independent directors have given their prior approval opinions and agreed independent opinions in advance. Related directors have avoided voting at the board of directors, and the voting procedures for related transactions are legal and compliant.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
It is hereby announced
Zhejiang Reclaim Construction Group Co.Ltd(002586) board of supervisors
January 13, 2002
