Securities code: 000729 securities abbreviation: Beijing Yanjing Brewery Co.Ltd(000729) Announcement No.: 2022-01 Beijing Yanjing Brewery Co.Ltd(000729)
Announcement on resolutions of the 11th meeting of the 8th 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
Contains, misleading statements or material omissions.
1、 Convening of board meeting
The notice of the 11th meeting of the 8th board of directors (hereinafter referred to as "the company") was sent to all directors by fax and e-mail on January 4, 2022, and the meeting was held in the form of communication voting on January 14, 2022. There were 15 directors who should attend the meeting, and 14 actually attended the meeting, including Xie Guangjun, Liu Xiangyu, Li Guangjun, Dong Xuezeng, Guo Weiping, Jia Fengchao, Xiao Guofeng, Wu Pei, Lin Zhiping, Guo Xiaochuan, Zhu Liqing, Zhang Guiqing, Zhou Jian and Yin Jianjun. Mr. Zhao Xiaodong, chairman of the company, was unable to perform his duties normally and did not attend the meeting. Mr. Yin Jianjun and Ms. Zhu Liqing, independent directors, continued to perform their duties before the new independent director took office. The convening of the board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on using self owned funds to invest in structured deposits was reviewed and adopted
Voting results: 14 in favor, 0 against and 0 abstention. The motion was passed.
In order to make full use of the temporarily idle self owned funds and further improve the use efficiency of funds, on the premise of not affecting the normal operation of the company and strictly controlling risks, the meeting agreed that the company should invest in the structural deposits of state-owned holding banks with a total amount of no more than RMB 1.5 billion, and the investment period should be within the above amount within one year from the date of deliberation and approval by the board of directors, Funds can be used on a rolling basis.
The total amount of investment structured deposits reviewed by the company this time fails to meet the standard for submission to the general meeting of shareholders for review, which shall be implemented after being reviewed and approved by the board of directors of the company. The board of directors of the company authorizes the management to exercise the decision-making power to purchase structured deposits within the limit and sign relevant contract documents.
The independent directors of the company have expressed their opinions approved in advance, and the independent directors and the board of supervisors have expressed their opinions respectively.
For details, see http://www.cn.info.com.cn.cn on the same day Announcement on using self owned funds to invest in structured deposits.
2. The proposal on applying for comprehensive credit line from Shunyi sub branch of Beijing Rural Commercial Bank Co., Ltd. was reviewed and adopted
Voting results: 14 in favor, 0 against and 0 abstention. The motion was passed.
The meeting decided to apply to Shunyi branch of Beijing Rural Commercial Bank Co., Ltd. for a comprehensive credit line of RMB 2.2 billion, which can be recycled. The above credit is unsecured and unsecured, with a term of one year. The board of directors authorizes Mr. Xie Guangjun to sign all contracts, agreements and other legal documents related to the credit within the above line.
3. The proposal on applying for comprehensive credit line from Industrial And Commercial Bank Of China Limited(601398) Beijing Shunyi sub branch was reviewed and passed
Voting results: 14 in favor, 0 against and 0 abstention. The motion was passed.
The meeting decided to apply to Industrial And Commercial Bank Of China Limited(601398) Beijing Shunyi sub branch for a comprehensive credit line of RMB 808 million only. The above credit is unsecured and unsecured, with a term of one year.
The board of directors authorizes Mr. Xie Guangjun to sign all contracts, agreements and other legal documents related to the credit within the above line.
4. The proposal on applying for comprehensive credit line from Bank Of China Limited(601988) Beijing Shunyi sub branch was reviewed and passed
Voting results: 14 in favor, 0 against and 0 abstention. The motion was passed.
The meeting decided to apply to Bank Of China Limited(601988) Beijing Shunyi sub branch for a comprehensive credit line of RMB 800 million. The above credit is free of guarantee, deposit and mortgage, with a term of one year.
The board of directors authorizes Mr. Xie Guangjun to sign all contracts, agreements and other legal documents related to the credit within the above line.
3、 Documents for future reference
1. Resolutions of the 11th meeting of the 8th board of directors of the company;
2. Other documents required by SZSE.
Beijing Yanjing Brewery Co.Ltd(000729) board of directors January 14, 2002
