Hangjin Technology Co.Ltd(000818) resolution announcement
Securities code: 000818 securities abbreviation: Hangjin Technology Co.Ltd(000818) Announcement No.: 2022-002 Hangjin Technology Co.Ltd(000818)
Announcement of resolutions of the eighth interim meeting of the 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.
1、 Meetings of the board of directors
The board of directors of Hangjin Technology Co.Ltd(000818) (hereinafter referred to as “the company”) sent the notice of the 20th interim meeting of the eighth board of directors by fax, e-mail and in writing on January 21, 2022. The meeting was held in the conference room on the 38th floor of CITIC Pacific Building in Wuhan on January 24, 2022 by on-site combined with communication voting. The company has 9 directors and 9 actually participated in the voting. Members of the board of supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association. The directors attending the meeting deliberated the proposal of the meeting, and the results of the meeting were legal and valid.
The meeting was presided over by Mr. Cai Weidong, chairman of the board. The following proposals were considered and passed by on-site and communication voting.
2、 Deliberations of the board meeting
(I) review the proposal on the 2022 comprehensive credit line plan
Voting: 9 affirmative votes; No negative vote; There were no abstentions.
Voting results: after deliberation by the directors attending the meeting, the proposal was unanimously adopted at the meeting.
Resolution content: in order to meet the capital needs of the company’s production and operation and project investment, the company and its holding subsidiaries plan to apply to the bank for a comprehensive credit line with a total line of 8 billion yuan this year. The specific bank credit line is subject to the agreement signed between the company and relevant banks.
The independent directors of the company expressed their independent opinions on this proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) deliberating the proposal of 2021 annual business performance award scheme
Voting: 9 affirmative votes; No negative vote; There were no abstentions.
Voting results: after deliberation by the directors attending the meeting, the proposal was unanimously adopted at the meeting.
Content of the resolution: the board of directors of the company agreed to the 2021 company’s business performance award scheme and authorized the company’s business management to be responsible for the specific implementation and implementation of the business performance award scheme.
Hangjin Technology Co.Ltd(000818) resolution announcement
(III) review the proposal on convening the first extraordinary general meeting of shareholders in 2022
Voting: 9 affirmative votes; No negative vote; There were no abstentions.
Voting results: after deliberation by the directors attending the meeting, the proposal was unanimously adopted at the meeting.
Resolution content: the board of directors of the company will convene the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on Wednesday, February 9, 2022.
(IV) review the proposal on strengthening system construction and basic management in 2022
Voting: 9 affirmative votes; No negative vote; There were no abstentions.
Voting results: after deliberation by the directors attending the meeting, the proposal was unanimously adopted at the meeting.
Resolution content: in 2022, under the new situation and changes, the development of the company will face greater opportunities and challenges. The company will focus on Hubei and carry out a series of key work around the company’s Wuhan management headquarters. In order to strengthen the management function of the company’s headquarters, further optimize and improve the management mechanism of traditional businesses and emerging industries of science and technology, build a group control system for managing the headquarters in an all-round way, and promote the steady development of the three sectors of chemical industry, military industry and electronics, the company will continue to comprehensively promote the construction of systems and strengthen basic management in 2022.
3、 Documents for future reference
1. Resolution of the 20th interim meeting of the 8th board of directors on January 24, 2022;
2. Opinions of independent directors.
It is hereby announced.
Hangjin Technology Co.Ltd(000818) board of directors
January 25, 2002
