Securities code: 300273 securities abbreviation: Zhuhai Hokai Medical Instruments Co.Ltd(300273) No.: 2022-005
Zhuhai Hokai Medical Instruments Co.Ltd(300273)
Announcement on resolutions of the 28th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The 28th meeting of the 5th board of supervisors of Zhuhai Hokai Medical Instruments Co.Ltd(300273) (hereinafter referred to as “the company”) was decided to be held with the unanimous consent of all supervisors. This meeting was held on site in the company’s conference room on January 12, 2022. Three supervisors should be present at the meeting and three actually present. The notice, convening and number of supervisors participating in the meeting comply with relevant laws, regulations, rules and the articles of association. The meeting was presided over by Mr. Gong suming, chairman of the board of supervisors of the company. After careful deliberation, the attending supervisors formed the following resolution: the proposal on signing supplementary agreement II of repayment agreement with Guangdong Branch of China Huarong Asset Management Co., Ltd. and providing guarantee for Hengyuan leasing was deliberated and adopted
On December 9, 2019, the company held the fifth meeting of the Fifth Board of directors and the fourth meeting of the Fifth Board of supervisors respectively, deliberated and adopted the proposal on the transfer of the creditor’s rights of Hejia shares held by the holding subsidiary Zhuhai Hengyuan Financial Leasing Co., Ltd. to Guangdong Branch of China Huarong Asset Management Co., Ltd.
In order to optimize the debt maturity structure, the company and its holding subsidiary Zhuhai Hengyuan Financial Leasing Co., Ltd. (hereinafter referred to as “Hengyuan leasing”) intend to sign supplementary agreement II of repayment agreement with Guangdong Branch of China Huarong Asset Management Co., Ltd. to optimize and adjust the above debt repayment plan. Hengyuan leasing and Mr. Hao Zhenxi Ms. Cai mengke provided joint and several liability guarantee for the transfer of creditor’s rights. The specific guarantee matters shall be subject to the signed guarantee contract.
After voting: 3 affirmative votes; No negative votes; No abstentions.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
It is hereby announced.
Zhuhai Hokai Medical Instruments Co.Ltd(300273) board of supervisors January 14, 2022
