Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement
Securities code: 002215 securities abbreviation: Shenzhen Noposion Agrochemicals Co.Ltd(002215) No.: 2022-009 Shenzhen Noposion Agrochemicals Co.Ltd(002215)
Announcement on capital pool business of wholly-owned subsidiaries
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.
Shenzhen Noposion Agrochemicals Co.Ltd(002215) (hereinafter referred to as "the company") convened the fourth meeting (Interim) of the sixth board of directors on January 20, 2022, deliberated and adopted the proposal on the fund pool business of wholly-owned subsidiaries, It is agreed that the wholly-owned subsidiary Shenzhen Shenzhen Noposion Agrochemicals Co.Ltd(002215) crop Technology Co., Ltd. (hereinafter referred to as "Nuo crop") and the cooperative bank carry out capital pool business with a total amount of no more than 1 billion yuan. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. The board of directors authorizes the general manager of the company to sign and approve relevant contracts, agreements and other legal documents, and now makes an announcement on the fund pool business as follows:
1、 Basic information
In order to improve the efficiency of capital use, reduce the cost of capital use and meet the needs of production and operation, the wholly-owned subsidiary Nuo crop plans to carry out capital pool business with Bank Of Shanghai Co.Ltd(601229) Shenzhen Branch (hereinafter referred to as " Bank Of Shanghai Co.Ltd(601229) Shenzhen Branch") with a total amount of no more than RMB 1 billion. The business is valid for 24 months from the date of deliberation and approval by the general meeting of shareholders. The quota can be used circularly and rollably within the business period. The business will provide full pledge guarantee for the pool assets recognized by Bank Of Shanghai Co.Ltd(601229) Shenzhen Branch's fund pool business held in the name of Nuo crop. The specific content and term of the business shall be subject to the relevant contracts signed with Bank Of Shanghai Co.Ltd(601229) Shenzhen Branch.
1. Business Overview
This fund pool business refers to the comprehensive service business integrating asset management, fund pool pledge financing, supporting credit and other functions provided by the cooperative bank to Nuo crop in order to meet the needs of Nuo crop for unified management and overall use of its assets.
Capital pool assets refer to the rights or assets legally owned by Nuo crop to apply to the cooperative bank for management or enter the capital pool for pledge, including but not limited to certificates of deposit, commercial bills, etc.
2. Cooperative bank
The cooperative bank to carry out capital pool business this time is Bank Of Shanghai Co.Ltd(601229) Shenzhen Branch.
Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement
3. Business term
The term of this capital pool business shall not exceed 24 months from the date of approval by the general meeting of shareholders of the company. The actual development period shall be subject to the period agreed in the relevant contract finally signed between Nuo crop and Bank Of Shanghai Co.Ltd(601229) Shenzhen Branch.
4. Implementation quota
The amount of this capital pool shall not exceed RMB 1 billion, and the above amount can be recycled and used within the business term.
5. Pledge guarantee involved in this fund pool business
This business will provide full pledge guarantee for the pool assets recognized by Bank Of Shanghai Co.Ltd(601229) Shenzhen Branch's fund pool business held in the name of Nuo crop.
2、 Risk and risk control of capital pool business
The above fund pool business aims to improve the overall fund use efficiency of Nuo crops and will not adversely affect the production and operation of Nuo crops. The company and Nuo crops have formulated strict approval procedures and authorities to effectively prevent risks.
3、 Opinions of independent directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other relevant laws and regulations, as an independent director of the company, we have carefully considered the company's capital pool business and issued the following independent opinions:
Nuo crop and Bank Of Shanghai Co.Ltd(601229) Shenzhen branch carry out capital pool business, which can improve the liquidity of the company's current assets, optimize the financial structure and improve the utilization rate of funds. It is necessary and feasible. There is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders. Moreover, the company has formulated strict approval procedures and authorities, which will effectively prevent risks. The company's procedures for considering this matter are legal and compliant, so we agree that the wholly-owned subsidiary Nuo crop will carry out fund pool business. And agreed to submit it to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
4、 Documents for future reference
1. The fourth meeting (Interim) of the sixth board of directors of the company;
2. Prior approval and independent opinions of independent directors on relevant matters.
It is hereby announced.
Shenzhen Noposion Agrochemicals Co.Ltd(002215) board of directors
January 21, 2002
