Securities code: 002909 securities abbreviation: Guangzhou Jointas Chemical Co.Ltd(002909) Announcement No.: 2022-003 Guangzhou Jointas Chemical Co.Ltd(002909)
Announcement of resolutions of the 6th meeting of the 3rd 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
1. The sixth meeting of the third board of directors (hereinafter referred to as “the meeting”) of Guangzhou Jointas Chemical Co.Ltd(002909) (hereinafter referred to as “the company”) was notified by mail and telephone on January 10, 2022. 2. The meeting was held at 14:30 p.m. on January 13, 2022 in the conference room on the first floor of Block C, No. 62, Nanxiang 1st Road, Guangzhou Development Zone.
3. There are 7 directors who should attend the meeting and 7 actually attended the meeting.
4. Mr. Zou Zhenfu, chairman of the company, presided over the meeting, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates.
5. The notice, convening and convening of this meeting comply with the company law of the people’s Republic of China and other laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the Guangzhou Jointas Chemical Co.Ltd(002909) articles of association.
2、 Deliberations of the board meeting
After careful discussion, the attending directors formed the following resolutions:
1. The proposal on the prediction of daily connected transactions in 2022 was deliberated and adopted
In order to meet the needs of daily operation, the company reasonably predicts the daily connected transactions in 2022 in accordance with the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of main board listed companies, the articles of association and other relevant provisions.
In 2022, the company and its subsidiaries expect to have related party transactions with related parties Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd., Guangzhou Hongtu Education Network Technology Co., Ltd., Guangzhou Guangcong Logistics Co., Ltd., Guangdong Guangtai Laser Technology Co., Ltd. and Guangzhou Antai Chemical Co., Ltd., with a total amount of no more than 21.12 million yuan. Voting: 6 in favor, 0 against and 0 abstention. (Director Zou Zhenfu avoided voting because he formed related parties with Guangzhou Hongtu Education Network Technology Co., Ltd., Guangzhou Guangcong Logistics Co., Ltd., Guangdong Guangtai Laser Technology Co., Ltd. and Guangzhou Antai Chemical Co., Ltd.)
The independent directors of the company have expressed their prior approval opinions and agreed independent opinions on this proposal. The sponsor AVIC Securities Co., Ltd. issued verification opinions on this proposal.
For details, please refer to the company’s disclosure on the same day in the securities times, China Securities Journal, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) Announcement on the forecast of daily connected transactions in 2022.
2. The proposal on continuing to use some idle raised funds for cash management was deliberated and adopted
In order to improve the use efficiency of the raised funds and further increase the company’s income, according to the investment plan and construction progress of the projects invested by the raised funds, without affecting the use of the raised funds and ensuring the safety of the funds, it is agreed that the company will continue to use the idle raised funds of no more than RMB 166 million for cash management for high safety, good liquidity For principal guaranteed investment varieties with a term of no more than 12 months, the use amount shall be recycled and rolled within 12 months from the date of deliberation and approval by the board of directors.
Voting: 7 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the proposal, and the sponsor AVIC Securities Co., Ltd. issued verification opinions on the proposal.
For details, please refer to the company’s disclosure on the same day in the securities times, China Securities Journal, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) Announcement on continuing to use some idle raised funds for cash management.
3. The proposal on continuing to use some idle raised funds to supplement working capital temporarily was deliberated and adopted. It is agreed that the company will continue to use the idle raised funds of no more than RMB 100 million to supplement working capital temporarily, and the service life shall be no more than 12 months from the date of deliberation and approval by the board of directors.
Voting: 7 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the proposal, and the sponsor AVIC Securities Co., Ltd. issued verification opinions on the proposal.
For details, please refer to the company’s disclosure on the same day in the securities times, China Securities Journal, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) Announcement on continuing to use some idle raised funds to supplement working capital temporarily.
3、 Documents for future reference
1. Guangzhou Jointas Chemical Co.Ltd(002909) resolution of the sixth meeting of the third board of directors;
2. Prior approval opinions of independent directors on matters related to the sixth meeting of the third board of directors;
3. Independent opinions of independent directors on matters related to the sixth meeting of the third board of directors;
4. Relevant verification opinions of the recommendation institution.
It is hereby announced.
Guangzhou Jointas Chemical Co.Ltd(002909) board of directors
January 13, 2002
