Securities code: 300565 securities abbreviation: Shenzhen Kexin Communication Technologies Co.Ltd(300565) Announcement No.: 2022-005 Shenzhen Kexin Communication Technologies Co.Ltd(300565)
Announcement on resolutions of the first meeting of the Fourth 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.
1、 Convening of board meeting
1. The first meeting of the Fourth Board of directors in 2022 of Shenzhen Kexin Communication Technologies Co.Ltd(300565) (hereinafter referred to as "the company") has sent a meeting notice to all directors by means of communication on January 15, 2022.
2. The meeting was held on January 18, 2022 in the conference room of Kexin technology building, new energy 1st Road, Baolong street, Longgang District, Shenzhen by means of on-site combined communication.
3. The number of directors who should attend the meeting of the board of directors is 7, and the actual number of directors who attended is 7. Among them, directors Chen dengzhi and Wu Hongli attended the meeting on site, and the other directors attended the meeting by means of communication.
4. The meeting of the board of directors is presided over by Mr. Chen dengzhi, chairman and general manager. The persons attending the meeting are:
Secretary of the board of directors: Yang Yakun
Supervisors: Xiang Wenfeng, Wu Zhanxiang, pan Meiyong
5. 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
The following proposals were considered and adopted by the voting of the directors attending the meeting:
1. The proposal on the company's application for loans from banks with its own assets mortgaged was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes;
In order to meet the capital needs of the company's daily production and operation, the company plans to take the self owned real estate and corresponding land use right in Longgang District, Shenzhen as collateral and apply to China Construction Bank Corporation(601939) Shenzhen OCT sub branch for a loan line with a total amount of no more than 300 million yuan (inclusive) for the company's own business development. The actual amount, interest rate and term of the loan applied for this time shall be subject to the final approval result of the bank. The company will determine the specific loan amount according to the actual needs of its own operation, and authorize the chairman to negotiate with the bank and sign various legal documents related to it.
After deliberation, the directors attending the meeting held that the loan application from the bank is for the needs of their own business operation and development; The company's mortgage of its own assets will not have an adverse impact on the company's production and operation, and will not damage the interests of the company and shareholders, especially minority shareholders. The independent directors have expressed their agreed independent opinions on this matter. For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）The announcement on the company applying for loans from banks with its own assets as collateral and the independent opinions of independent directors on relevant matters of the first meeting of the Fourth Board of directors in 2022 disclosed.
2. The proposal on changing the company's business scope and amending the articles of association was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes;
According to the needs of the company's business development, the company plans to change its business scope and revise Article 13 of the articles of association at the same time, adding "China cargo transportation agency; international cargo transportation agency: booking and warehousing; preparing relevant documents, paying freight, settlement and delivery of miscellaneous expenses; other international cargo transportation agency business" on the basis of the original business scope. Meanwhile, the general meeting of shareholders shall be requested to authorize the board of directors of the company and its authorized persons to fully handle the relevant industrial and commercial change procedures, and the final change content shall be subject to the approval of the industrial and commercial registration authority.
After deliberation, the directors present at the meeting agreed to change the business scope and amend the relevant contents of the articles of association due to the needs of business development.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）The announcement on changing the company's business scope and amending the articles of association.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
3. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes;
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022 disclosed.
3、 Documents for future reference
1. Resolution of the first meeting of the Fourth Board of directors in 2022;
2. Independent directors' independent opinions on relevant matters of the first meeting of the Fourth Board of directors in 2022; 3. Other documents required by Shenzhen Stock Exchange.
Shenzhen Kexin Communication Technologies Co.Ltd(300565) board of directors January 20, 2022
