Securities code: 002832 securities abbreviation: Biem.L.Fdlkk Garment Co.Ltd(002832) Announcement No.: 2022-003 bond Code: 128113 bond abbreviation: biyin convertible bond
Biem.L.Fdlkk Garment Co.Ltd(002832)
Announcement of resolutions of the 8th 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.
1、 Convening of board meeting
The eighth meeting of the Fourth Board of directors of Biem.L.Fdlkk Garment Co.Ltd(002832) (hereinafter referred to as "the company") was held on January 13, 2022 in the conference room on the 8th floor of the company's headquarters, No. 608, East Xingye Avenue, Nancun Town, Panyu District, Guangzhou. It was presided over by Mr. Xie Bingzheng, chairman of the board. On January 8, 2022, the notice was sent to all directors by telephone, e-mail and special person notice. There were 7 directors who should attend the meeting, 7 directors who actually attended the meeting, and supervisors and senior managers attended as nonvoting delegates. The convening of the board meeting was in line with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
The following proposals were considered and adopted at the meeting:
1. Proposal on the forecast of daily connected transactions in 2022
This connected transaction is a daily connected transaction, which is conducive to the development of the company's daily production and operation. The transaction is based on the market price and follows the principles of fairness, impartiality and openness, which will not damage the interests of the company and shareholders. The main business of the company will not rely on related parties due to the above related party transactions and will not affect the independence of the company. Voting results: 6 in favor, 0 against and 0 abstention. Mr. Xie Bingzheng, a related director, avoided voting. The independent directors of the company have expressed their prior approval and independent opinions on relevant matters. For details, see http://www.cn.info.com.cn Relevant announcements.
2. Proposal on the extension of investment projects with raised funds
This delay is a necessary adjustment made by the company in combination with the actual progress of the raised capital investment project, does not involve the change of the implementation subject, purpose and investment scale of the raised capital investment project, does not change the investment direction of the raised capital in a disguised manner and damage the interests of other shareholders, and will not have an adverse impact on the normal production and operation of the company, Conform to the actual construction situation of the construction project with raised funds. The board of directors agreed to postpone part of the company's investment projects with raised funds to December 31, 2022.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors gave their independent opinions and the recommendation institution gave its verification opinions. See http://www.cn.info.com.cn for details Relevant announcements.
3、 Documents for future reference
1. Resolutions of the 8th meeting of the 4th board of directors;
2. Independent opinions and prior approval opinions of independent directors;
3. Other documents required by SZSE.
It is hereby announced.
Biem.L.Fdlkk Garment Co.Ltd(002832)
Board of directors
January 15, 2022
