Beijing Shunxin Agriculture Co.Ltd(000860) announcement of the resolution of the 22nd Meeting of the 8th board of directors
Securities code: 000860 securities abbreviation: Beijing Shunxin Agriculture Co.Ltd(000860) Announcement No.: 2022-001 Beijing Shunxin Agriculture Co.Ltd(000860)
Announcement on resolutions of the 22nd 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, misleading statements or major omissions.
1、 Convening of board meeting
The notice of the 22nd Meeting of the 8th board of directors of Beijing Shunxin Agriculture Co.Ltd(000860) (hereinafter referred to as "the company" or " Beijing Shunxin Agriculture Co.Ltd(000860) ") was delivered in person to all directors and supervisors of the company on January 7, 2022. The meeting was held in the conference room on the 12th floor of Shunxin International Business Center on January 18, 2022. There were 9 directors who should attend the meeting and 9 actually attended the meeting. The meeting was presided over by the chairman, Mr. Li Yinglin, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. This meeting complies with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on the provision of phased guarantee by wholly-owned subsidiaries for customers applying for bank mortgage loans for the purchase of commercial houses developed by the project was deliberated and adopted
For details, please refer to the announcement on the provision of phased guarantee by wholly-owned subsidiaries for customers applying for bank mortgage loans for the purchase of commercial houses developed by the project (Announcement No.: 2022-002) issued by the company.
Voting results: there are 9 valid votes, including 9 in favor, 0 against and 0 abstention.
2. The proposal on the company's plan to apply for comprehensive credit from Industrial And Commercial Bank Of China Limited(601398) Beijing Shunyi sub branch was reviewed and approved
The company plans to apply to Industrial And Commercial Bank Of China Limited(601398) Beijing Shunyi sub branch for a comprehensive credit of 889.5 million yuan for one year.
Voting results: the number of valid votes is 9, including 9 in favor, 0 against and 0 abstention.
3. The proposal on the company's plan to apply for financing from Agricultural Bank Of China Limited(601288) Beijing Shunyi sub branch was reviewed and approved
The company plans to handle a financing plan with a total annual credit of no more than 1.7 billion yuan at Agricultural Bank Of China Limited(601288) Beijing Shunyi sub branch, with a credit term of one year. The approval of financing arrangements shall be subject to the company's financing application and specific financing documents.
Beijing Shunxin Agriculture Co.Ltd(000860) announcement of the resolution of the 22nd Meeting of the eighth board of directors
Voting results: there are 9 valid votes, including 9 in favor, 0 against and 0 abstention. 3、 Documents for future reference
1. Resolution of the 22nd Meeting of the 8th board of directors of the company.
It is hereby announced.
Beijing Shunxin Agriculture Co.Ltd(000860) board of directors
January 18, 2022
