Securities code: 603028 securities abbreviation: Jiangsu Safety Wire Rope Co.Ltd(603028) Announcement No.: 2022-002 Jiangsu Safety Wire Rope Co.Ltd(603028)
Announcement of resolutions of the 11th meeting of the 4th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Convening of board meeting
The notice of the 11th meeting of the 4th board of directors of Jiangsu Safety Wire Rope Co.Ltd(603028) (hereinafter referred to as “the company”) was notified to all directors by e-mail and telephone on January 18, 2022. The meeting was held in the conference room of the company on the afternoon of January 23, 2022 in combination with communication voting. There were 9 directors who should attend the meeting, and 9 directors actually attended the meeting, including Cui Zifeng, Cai Jianhua, Yang Dongqin, Zhou Wei, Zhou Yong, Bao Wenzhong and Zhou Haitao, who attended and voted by means of communication. The meeting was held in accordance with the provisions of the company law, the articles of association and other relevant laws and regulations, and the meeting was legal and effective. The meeting was presided over by the chairman, Mr. Shen Shengquan, and the company’s supervisors and senior managers attended the meeting as nonvoting delegates. 2、 Deliberations of the board meeting
1. The proposal on providing guarantee for comprehensive credit extension of subsidiaries was deliberated and adopted. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for details Announcement on providing guarantee for wholly-owned subsidiaries disclosed.
Voting results: 9 affirmative votes, accounting for 100% of all members of the board of directors;
No negative vote; No abstentions.
2. The proposal on the company’s application for comprehensive credit from Bank Of China Limited(601988) Wuxi Xishan sub branch was reviewed and approved.
It is agreed that the company applies to Bank Of China Limited(601988) Wuxi Xishan sub branch for comprehensive credit business of no more than RMB 50 million, and the board of directors authorizes the chairman of the company to handle credit matters on behalf of the company.
Voting results: 9 affirmative votes, accounting for 100% of all members of the board of directors;
No negative votes; No abstentions.
3. The proposal on the company’s application for comprehensive credit from China Merchants Bank Co.Ltd(600036) Wuxi Branch was deliberated and adopted.
It is agreed that the company applies to China Merchants Bank Co.Ltd(600036) Wuxi Branch for comprehensive credit business of no more than RMB 50 million, and the board of directors authorizes the chairman of the company to handle credit matters on behalf of the company.
Voting results: 9 affirmative votes, accounting for 100% of all members of the board of directors;
No negative votes; No abstentions.
4. The proposal on the appointment of the Secretary of the board of directors and securities affairs representative of the company was deliberated and adopted. For details, see the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on resignation of the Secretary of the board of directors and appointment of the Secretary of the board of directors and securities affairs representative disclosed.
Voting results: 9 affirmative votes, accounting for 100% of all members of the board of directors;
No negative votes; No abstentions.
5. The proposal on the company’s foreign investment and establishment of joint-stock subsidiaries was deliberated and adopted. For details, see the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on foreign investment and establishment of joint-stock subsidiaries disclosed.
Voting results: 9 affirmative votes, accounting for 100% of all members of the board of directors;
No negative votes; No abstentions.
It is hereby announced.
Jiangsu Safety Wire Rope Co.Ltd(603028) board of directors January 23, 2022
