Securities code: 002929 securities abbreviation: Runjian Co.Ltd(002929) Announcement No.: 2022-004 bond Code: 128140 bond abbreviation: runjian convertible bond
Announcement on resolutions of the 17th meeting of the 4th 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.
The 17th meeting of the 4th board of supervisors of Runjian Co.Ltd(002929) (hereinafter referred to as "the company") was held in the form of communication meeting on January 12, 2022. On January 9, 2022, the board of supervisors of the company notified all supervisors and other non voting participants of the meeting by telephone, e-mail, etc. Three supervisors should attend the meeting, and three actually attended the meeting. Tang Min, chairman of the board of supervisors, presided over the meeting. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. After discussion by the supervisors attending the meeting, the meeting deliberated and adopted the following resolutions by written vote:
1、 The proposal on providing guarantee for holding subsidiaries to obtain comprehensive bank credit was reviewed and adopted. The board of supervisors of the company had a detailed understanding of the matters that the holding subsidiaries applied for mortgage loans and the company provided guarantee for their credit, and considered that the credit guarantee matters met the actual operation needs of the holding subsidiaries, and the subsidiaries had good reputation and operation status, Moreover, the company has conducted sufficient calculation and Analysis on this matter and believes that the subsidiary has sufficient debt repayment ability and the risk is controllable. This guarantee complies with the provisions of relevant laws and regulations such as the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association. The company has performed the necessary decision-making procedures, the relevant approval procedures are legal and compliant, and there is no behavior damaging the interests of shareholders. Therefore, the board of supervisors unanimously agreed on the credit guarantee provided by the company for the holding subsidiary.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, the company published it on www.cninfo.com on January 13, 2022 info. com. cn. And temporary announcements in the securities times, China Securities News, Shenzhen Securities News and Securities Daily.
2、 Deliberated and passed the proposal on providing guarantee for the holding Sun company to obtain comprehensive bank credit
The board of supervisors of the company has made a detailed understanding of the matters that the company's holding subsidiary applies for mortgage loans and the company provides guarantee for its credit, and believes that the credit guarantee matters meet the actual business needs of the holding subsidiary, the reputation and operation of the subsidiary are in good condition, and the company has made sufficient calculation and Analysis on this matter, It is considered that the sun company has sufficient debt repayment ability and controllable risk. This guarantee complies with the provisions of relevant laws and regulations such as the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association. The company has performed the necessary decision-making procedures, the relevant approval procedures are legal and compliant, and there is no behavior damaging the interests of shareholders. Therefore, the board of supervisors unanimously agreed on the credit guarantee provided by the company to the holding subsidiary.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, the company published it on www.cninfo.com on January 13, 2022 info. com. cn. And temporary announcements in the securities times, China Securities News, Shanghai Securities News and Securities Daily.
It is hereby announced.
Runjian Co.Ltd(002929) board of supervisors
January 13, 2022
