Securities code: 002865 securities abbreviation: Hainan Drinda Automotive Trim Co.Ltd(002865) Announcement No.: 2022-026
Hainan Drinda Automotive Trim Co.Ltd(002865)
Announcement on resolutions of the 11th meeting of the 4th 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 11th meeting of the 4th board of directors of Hainan Drinda Automotive Trim Co.Ltd(002865) (hereinafter referred to as “the company”) was held by means of communication on January 24, 2022. On January 21, 2022, the company sent the meeting notice to all directors of the company by personal delivery and e-mail. There are 9 directors of the company, and 9 directors attended the meeting. The meeting was presided over by the chairman, Ms. Lu Xiaohong. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law, the articles of association, the rules of procedure of the board of directors and other laws, administrative regulations and departmental rules.
2、 Deliberations of the board meeting
The directors present at the meeting deliberated and adopted the following resolutions by open ballot:
1、 Deliberated and passed the proposal on providing guarantee for subsidiaries
The company provides the credit business (including but not limited to: working capital loan, bank acceptance bill, bank acceptance bill discount, Chinese letter of credit, etc.) handled by the holding subsidiary Shangrao Jietai New Energy Technology Co., Ltd. (hereinafter referred to as “Jietai technology”) to Jiangxi Yumin Bank Co., Ltd. with a maximum of 49 million yuan (including 49 million yuan) The guarantee amount and guarantee method are joint and several liability guarantee, and the guarantee matters shall be subject to the provisions in the guarantee contract.
Voting results: 9 affirmative votes, 0 negative votes and 0 abstention votes
For details of the announcement on providing guarantee for subsidiaries, please refer to the designated information disclosure media on January 25, 2022: securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN).
2、 Deliberated and passed the proposal on holding subsidiaries providing guarantees for their subsidiaries
Jietai technology, the holding subsidiary of the company, provides joint and several liability guarantee for the sale and leaseback business to be carried out between Shangrao Hongye new energy Co., Ltd. and Far East International Financial Leasing Co., Ltd. / Far East Hongxin (Tianjin) Financial Leasing Co., Ltd., with a financing amount of RMB 30 million. The guarantee matters shall be subject to the provisions in the guarantee contract.
Voting results: 9 affirmative votes, 0 negative votes and 0 abstention votes
For details of the announcement on holding subsidiaries providing guarantees for their subsidiaries, please refer to the designated information disclosure media on January 25, 2022, such as securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN). 3、 Documents for future reference
1. Resolution of the 11th meeting of the 4th board of directors.
It is hereby announced.
Hainan Drinda Automotive Trim Co.Ltd(002865) board of directors January 25, 2022
