Securities code: 301011 securities abbreviation: Guangzhou Wahlap Technology Corporation Limited(301011) Announcement No.: 2022-003 Guangzhou Wahlap Technology Corporation Limited(301011)
Announcement of resolutions of the 25th meeting of the second 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 25th meeting of the second board of directors of Guangzhou Wahlap Technology Corporation Limited(301011) (hereinafter referred to as “the company”) was sent by mail, SMS or personal delivery on January 15, 2022. The meeting was held in the company’s large conference room in the afternoon of January 19, 2022 by on-site combined communication. The meeting was presided over by Mr. Su Benli, chairman of the company. The meeting was attended by 6 directors who should vote and 6 directors who actually voted. All supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After careful deliberation and voting by all directors present, the following proposals were considered and adopted:
1. Proposal on applying to the bank for comprehensive credit line in 2022
In order to meet the capital demand for business development of the company and its subsidiaries and further broaden the company’s financing channels, the company plans to apply for a comprehensive credit line with a total amount of no more than RMB 400 million from Industrial And Commercial Bank Of China Limited(601398) , China Merchants Bank Co.Ltd(600036) and other financial institutions in 2022. The purpose of the applied comprehensive credit line includes but is not limited to borrowing, acceptance bill, letter of guarantee, factoring, opening letter of credit Bill discount and other businesses.
For details, please refer to securities times, China Securities News, Shanghai Securities News, Securities Daily, economic reference daily and cninfo.com published by the company on the same day（ http://www.cn.info.com.cn. ）Announcement on applying for comprehensive credit line from banks in 2022.
Voting results: 6 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on the above matters.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. Proposal on purchasing directors, supervisors and senior managers’ liability insurance
In order to promote the directors, supervisors and senior managers of the company to fully exercise their rights and perform their duties, the company plans to purchase liability insurance for the company and all directors, supervisors and senior managers.
For details, please refer to securities times, China Securities News, Shanghai Securities News, Securities Daily, economic reference daily and cninfo.com published by the company on the same day（ http://www.cn.info.com.cn. ）Announcement on purchasing directors, supervisors and senior managers’ liability insurance.
The independent directors of the company have expressed their independent opinions on the above matters.
Voting result: all directors abstained from voting on the proposal, which was directly submitted to the general meeting of shareholders for deliberation. 3. Proposal on convening the second extraordinary general meeting of shareholders in 2022
The company is scheduled to hold the second extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on Friday, February 11, 2022 in the conference room of H1 company, Xingli Industrial Park, No. 143 Yingxing East Road, Donghuan street, Panyu District, Guangzhou by combining on-site voting and online voting.
For details, please refer to securities times, China Securities News, Shanghai Securities News, Securities Daily, economic reference daily and cninfo.com published by the company on the same day（ http://www.cn.info.com.cn. ）Notice on convening the second extraordinary general meeting of shareholders in 2022.
Voting results: 6 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 25th meeting of the second board of directors of the company;
2. Independent directors’ independent opinions on matters related to the 25th meeting of the second board of directors.
It is hereby announced.
Guangzhou Wahlap Technology Corporation Limited(301011) board of directors January 19, 2022
