Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement
Securities code: 002215 securities abbreviation: Shenzhen Noposion Agrochemicals Co.Ltd(002215) Announcement No.: 2022-004 Shenzhen Noposion Agrochemicals Co.Ltd(002215)
Announcement of the fourth meeting (Interim) resolution of the sixth board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The (Interim) Notice of the fourth meeting of the sixth board of directors of Shenzhen Noposion Agrochemicals Co.Ltd(002215) (hereinafter referred to as " Shenzhen Noposion Agrochemicals Co.Ltd(002215) " or "the company") was delivered by fax and e-mail on January 15, 2022. The meeting was held on January 20, 2022 in the conference room on the seventh floor of the company by means of on-site combined communication. There are 5 directors who should attend the meeting and 5 directors who actually vote. The meeting is presided over by the chairman, Mr. Lu Baiqiang. The meeting complies with the provisions of the company law and the articles of association. The meeting deliberates and adopts the following resolutions:
1、 The meeting deliberated and adopted the proposal on the distribution of funds raised by non-public development banks in 2020 by 5 affirmative votes, 0 negative votes and 0 abstention votes.
For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com on January 21, 2022 http://www.cn.info.com.cn. Announcement on the distribution of funds raised by non-public development banks in 2020.
2、 The meeting deliberated and adopted the proposal on replacing self raised funds for investment projects invested with raised funds in advance by raised funds with 5 affirmative votes, 0 negative votes and 0 abstention votes
For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com on January 21, 2022 http://www.cn.info.com.cn. Announcement on replacing self raised funds for investment projects invested with raised funds in advance with raised funds.
3、 The meeting deliberated and adopted the proposal on using some temporarily idle raised funds for cash management with 5 affirmative votes, 0 negative votes and 0 abstention votes
For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com on January 21, 2022 http://www.cn.info.com.cn. Announcement on the use of some temporarily idle raised funds for cash management.
Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement
4、 The meeting deliberated and adopted the proposal on capital pool business of wholly-owned subsidiaries with 5 affirmative votes, 0 negative votes and 0 abstention votes
For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com on January 21, 2022 http://www.cn.info.com.cn. Announcement on capital pool business of wholly owned subsidiaries.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
5、 The meeting deliberated and adopted the proposal on the company's application for comprehensive credit line from the bank with 5 affirmative votes, 0 negative votes and 0 abstention votes
In 2022, the company and its wholly-owned subsidiaries and holding subsidiaries intend to apply to the bank for a comprehensive credit line with a loan balance of no more than 3 billion yuan. The actual amount and duration of the credit line will be determined according to the actual needs of working capital, and the specific details will be subject to the contract signed with the bank within the credit line.
The company proposes to authorize the general manager to sign all contracts, agreements, vouchers and other legal documents related to all credit granting (including but not limited to credit granting, borrowing, financing, etc.) within the above credit line on behalf of the company, and all the legal and economic responsibilities arising therefrom shall be borne by the company. The authorization period shall be valid within one year from the date of deliberation and approval by the general meeting of shareholders.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
6、 The meeting deliberated and adopted the proposal on capital increase and related party transactions by related parties to holding subsidiaries with 5 affirmative votes, 0 negative votes and 0 abstention votes
For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com published on January 21, 2022 http://www.cn.info.com.cn. Announcement on capital increase and related party transactions of related parties to holding subsidiaries.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
7、 The meeting deliberated and adopted the proposal on Amending the articles of association with 5 affirmative votes, 0 negative votes and 0 abstention votes
For details, please refer to cninfo.com on January 21, 2022 http://www.cn.info.com.cn. Amendments to the articles of association and the articles of Association (January 2022)
Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement
Month).
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
8、 The meeting deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022 with 5 affirmative votes, 0 negative votes and 0 abstention votes
For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com on January 21, 2022 http://www.cn.info.com.cn. Notice on convening the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Shenzhen Noposion Agrochemicals Co.Ltd(002215) board of directors January 21, 2002
