Securities code: 000592 securities abbreviation: Zhongfu Straits (Pingtan) Development Company Limited(000592) Announcement No.: 2022-001 Zhongfu Strait (Pingtan) Development Co., Ltd
Announcement on resolutions of the first meeting of the 10th board of directors in 2022
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.
Zhongfu Strait (Pingtan) Development Co., Ltd. (hereinafter referred to as "the company") sent the notice of convening the first meeting of the 10th board of directors in 2022 to all directors by e-mail or communication on January 13, 2022, and the meeting was held on the morning of January 17, 2022 by on-site combined communication. Five directors shall be present at the meeting, and five directors shall actually be present. The meeting was presided over by Mr. Liu Pingshan, chairman of the board of directors. The meeting met the relevant provisions of the company law and the articles of association. The meeting deliberated and passed the proposal on the proposed external financial assistance of the holding subsidiary:
Zhongfu Strait (Pingtan) Real Estate Co., Ltd., the holding subsidiary of the company, plans to sign a loan contract with Fujian Dongfeng Construction Engineering Co., Ltd. to provide financial assistance of RMB 8 million, which is specially used to pay the wages of migrant workers in the "Evergrande yujingwan project". The loan interest rate is calculated according to the loan interest rate of the bank in the same period, and the loan term is no more than one year from the actual payment date, The board of directors authorizes the company's operation and management team to be responsible for the signing of relevant agreements and other matters.
The provision of financial assistance does not affect the normal business development and fund use of the company, and does not belong to the situation that financial assistance is not allowed under the provisions of the stock listing rules and the guidelines for standardized operation of the main board of Shenzhen Stock Exchange. The independent directors have expressed their independent opinions on the matter, and the proposal does not need to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company's publication in the securities times and cninfo (www.cn. Info. Com. CN.) on January 19, 2022 Announcement No. [2022-002] on.
Voting results: the number of valid votes is 5, including 5 in favor, 0 against and 0 abstention.
It is hereby announced.
Board of directors of Zhongfu Strait (Pingtan) Development Co., Ltd. January 19, 2002
