Stock Code: 002735 stock abbreviation: Shenzhen Prince New Materials Co.Ltd(002735) Announcement No.: 2022-003 Shenzhen Prince New Materials Co.Ltd(002735)
Announcement on resolutions of the 30th meeting of the 4th 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.
On January 10, 2022, the board of directors of Shenzhen Prince New Materials Co.Ltd(002735) (hereinafter referred to as "the company") sent a notice in writing, e-mail and telephone to convene the 30th meeting of the Fourth Board of directors of the company. The meeting was held at 9:30 a.m. on January 13, 2022 by means of on-site and communication voting. 6 people should vote and 6 actually voted, namely Wang Jinjun, Wang Wujun, Cheng Gang, Liu Dacheng, Zhu Jianjun and Zhang Zixue, in line with the provisions of the company law and other relevant laws and regulations, normative documents, the articles of association and other company systems. After deliberation, the meeting adopted the following resolutions:
1、 Deliberated and passed the proposal on equity transfer and capital reduction of subsidiaries
Wuhan Zhongdian Huarui Technology Development Co., Ltd. (hereinafter referred to as "Zhongdian Huarui"), the holding subsidiary of the company, intends to sign the equity transfer and capital contribution agreement with Zhang Hongguo. According to the contents of this agreement, CLP Huarui plans to transfer its 35% equity (paid in capital contribution of 0 yuan) of Wuhan jianxuntong Intelligent Equipment Technology Co., Ltd. (hereinafter referred to as "Wuhan jianxuntong") to Zhang Hongguo at the price of 1 yuan, and Zhang Hongguo will undertake and fulfill the paid in capital contribution obligation of the remaining subscribed capital of 3.5 million yuan. After the completion of the above equity transfer, all shareholders of Wuhan shipsmart plan to change the registered capital from 10 million yuan to 1 million yuan, the subscribed capital of CLP Huarui from 6.5 million yuan to 650000 yuan, and the subscribed capital of Zhang Hongguo from 3.5 million yuan to 350000 yuan. Wuhan shipsmart is still a secondary holding subsidiary of the company. Meanwhile, the management is authorized to handle matters related to this investment.
Voting results: 6 in favor, 0 against and 0 abstention. The proposal was adopted.
2、 Deliberated and passed the proposal on the acquisition of equity and capital increase of the company
The company plans to strategically invest 150 million yuan in Ningbo Xinrong Electric Appliance Technology Co., Ltd. (hereinafter referred to as "Xinrong electric appliance") through equity transfer and capital increase. Among them, the company plans to transfer 33.33% of the equity of Xinrong electric appliance held by Ningbo ningrong Investment Co., Ltd. (hereinafter referred to as "ningrong investment") with RMB 50 million, and other shareholders of Xinrong electric appliance Ningbo rongsan enterprise management partnership (limited partnership) (hereinafter referred to as "Ningbo rongsan") agree to waive the preemptive right. At the same time, the company plans to increase the capital of Xinrong electric appliance by RMB 100 million. Ningrong investment and Ningbo rongsan give up the right to increase the capital of Xinrong electric appliance in the same proportion. After the above equity transfer and capital increase, the company will hold 60% of the equity of Xinrong electric appliance. Meanwhile, the management is authorized to handle matters related to the acquisition and capital increase.
Voting results: 6 in favor, 0 against and 0 abstention. The proposal was adopted.
Please refer to the information disclosure media designated by the company for the above contents.
3、 Documents for future reference
1. Resolution of the 30th meeting of the 4th board of directors of the company.
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shenzhen Prince New Materials Co.Ltd(002735) board of directors January 13, 2022
