Securities code: 002129 securities abbreviation: Tianjin Zhonghuan Semiconductor Co.Ltd(002129) Announcement No.: 2022-008 Tianjin Zhonghuan Semiconductor Co.Ltd(002129)
Announcement on the resolutions of the 23rd Meeting of the 6th 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.
The 23rd Meeting of the 6th board of directors of Tianjin Zhonghuan Semiconductor Co.Ltd(002129) (hereinafter referred to as "the company") was held by fax and e-mail on January 21, 2022. The meeting notice and meeting documents shall be sent to all directors and supervisors by e-mail. 9 directors should attend the meeting and 9 actually attend the meeting. The meeting was held in accordance with the relevant provisions of the company law, the articles of association, the rules of procedure of the board of directors and other normative documents. Voting at the meeting shall be conducted by means of open ballot and fax filled in by directors, and the voting results shall be counted under the supervision of a supervisor of the company. The resolutions of this meeting are as follows:
1、 The proposal on the prediction of daily connected transactions in 2022 was deliberated and adopted
For details, please refer to China Securities Journal, securities times and cninfo.com（ http://www.cn.info.com.cn. ）Announcement on the forecast of daily connected transactions in 2022.
Related directors Mr. Li Dongsheng, Mr. Shen Haoping, Mr. Liao Qian and Ms. Zhang Changxu withdrew from voting.
The independent directors have expressed their independent opinions approved and agreed in advance on the above proposal. This related party transaction shall be deliberated and approved by the first extraordinary general meeting of shareholders in 2022.
5 votes, 5 in favor, 0 against and 0 abstention.
2、 The proposal on Authorizing the management to apply for comprehensive credit from the bank in 2022 was deliberated and adopted
The management is authorized to apply to the bank for comprehensive credit in 2022, with a total line of no more than 5 billion yuan, for the production turnover of the main business and investment activities related to or similar to the main business.
The above credit line is not equal to the financing amount of the company, and the actual financing amount shall be within the credit line, subject to the actual financing amount between the bank and the company.
The specific credit amount will be determined according to the capital demand of the company's production and operation. The board of directors of the company authorizes the management of the company to decide the object and line of credit within the above credit line according to the actual operation of the company, and sign relevant agreements, including specific term, interest rate The purpose and relevant rights and obligations shall be subject to the relevant contracts signed between the company and the bank. The authorization period is 12 months after the approval of the board of directors.
9 votes, 9 in favor, 0 against and 0 abstention.
3、 The proposal on using idle self owned funds to purchase financial products was deliberated and adopted
For details, please refer to China Securities Journal, securities times and cninfo.com（ http://www.cn.info.com.cn. ）Announcement on the amount of using idle self owned funds to purchase financial products.
Independent directors have expressed their independent opinions on the above proposal.
9 votes, 9 in favor, 0 against and 0 abstention.
4、 The proposal on providing guarantee for subsidiaries applying for bank loans was deliberated and adopted
For details, please refer to China Securities Journal, securities times and cninfo.com（ http://www.cn.info.com.cn. ）Announcement on providing guarantee for subsidiaries applying for bank loans.
The guarantee shall be deliberated and approved by the first extraordinary general meeting of shareholders in 2022.
9 votes, 9 in favor, 0 against and 0 abstention.
5、 The proposal on capital increase and share expansion and related party transactions of the holding subsidiary Zhonghuan leading semiconductor materials Co., Ltd. was deliberated and adopted
For details, please refer to China Securities Journal, securities times and cninfo.com（ http://www.cn.info.com.cn. ）Announcement on capital increase and share expansion and related party transactions of the holding subsidiary Zhonghuan leading semiconductor materials Co., Ltd.
Related directors Mr. Li Dongsheng, Mr. Shen Haoping, Mr. Liao Qian, Ms. an Yanqing and Ms. Zhang Changxu abstained from voting. The independent directors have expressed their independent opinions approved and agreed in advance on the above proposal. This related party transaction shall be deliberated and approved by the first extraordinary general meeting of shareholders in 2022.
4 votes, 4 in favor, 0 against and 0 abstention.
6、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
For details, please refer to China Securities Journal, securities times and cninfo (http: / / www.cn. Info. Com. CN.) Notice on convening the first extraordinary general meeting of shareholders in 2022.
There were 9 votes, 9 in favor, 0 against and 0 abstention.
7、 Documents for future reference
1. Resolutions of the 23rd Meeting of the 6th board of directors of the company;
2. Prior approval letter of independent directors on relevant matters;
3. Independent opinions of independent directors on relevant matters.
It is hereby announced
Tianjin Zhonghuan Semiconductor Co.Ltd(002129) board of directors
January 23, 2022
