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Western Shares: Resolution Announcement of the Twelfth Session of the Second Board of Directors
2019-07-24 10:36
The company and all members of the board of directors guarantee the authenticity,accuracy and completeness of the contents of the announcement,without any false records,misleading statements or major omissions,and bear individual and joint legal liability for the authenticity,accuracy and completeness of the contents.
I.Meeting Convening and Attendance
(1)Convening of the Conference
1.Meeting time:23 July 2019
2.Venue of the meeting:company conference room
3.Convening mode of the meeting:on-site
4.Time and manner of issuing notice of board meeting:12 July 2019 by telephone and e-mail
Way of sending out
5.Conference moderator:Zhou Jinjing
6.Members of the Board of Supervisors and senior managers of the company
7.Legitimate,compliance and constitutional statement of the convening situation:
The convening,convening and voting procedures of this meeting are in conformity with laws and regulations such as the Company Law of the People's Republic of China and the relevant provisions of the articles of association,and the resolutions made are lawful and effective.
(2)Attendance at the Conference
Seven directors shall attend the meeting and seven directors shall attend and be authorized to attend the meeting.
II.Consideration of Bills
(1)To consider and adopt the Bill on the Application of RMB 500,000 Yuan Loan to the Xi'an Branch of the Bank of Beijing,and submit it it to the Fifth Provisional Shareholders'Meeting of the Company in 2019 for consideration.
Announcement No.2019-028
1.Contents of the bill:
Due to the need of business development,the company intends to apply to the Xi'an Branch of the Bank of Beijing for a loan of$Wu Baiyuan to supplement the company's liquidity.The specific content is based on the actual loan contract signed by the two parties.
The company intends to entrust Xi'an Investment and Finance Guarantee Co.,Ltd.to provide guarantee for the above loans.It also intends to pledge a utility model patent under the company's name to Xian'an Investment and Finance Guarantee Co.,Ltd.to provide pledge counter-guarantee.
2.The voting result of the bill:7 votes for approval;0 votes against;0 abstentions.
3.Avoidance of voting:
nothing
4.Submitting to the shareholders'meeting for voting:
The bill still needs to be submitted to the company's fifth provisional shareholders'meeting in 2019 for consideration.
(2)Consideration and adoption of the"Guarantee for Investment and Financing in Xi'an by the Related Parties for the Company's Loan to the Xi'an Branch of the Bank of Beijing"
Bill of Limited Company to Provide Unlimited Joint and Several Liability Guarantee
1.Contents of the bill:
Mr.Zhou Jinjing,the controlling shareholder,actual controller,chairman and general manager of the company,intends to provide joint and several liability guarantee to Xi'an Investment and Finance Guarantee Co.,Ltd.for the company's loan to the Xi'an Branch of the Bank of Beijing by more than ten thousand yuan.
2.The voting result of the bill:6 votes for approval;0 votes against;0 abstentions.
3.Avoidance of voting:
Associated director Zhou Jinjing avoided voting.
4.Submitting to the shareholders'meeting for voting:
The bill still needs to be submitted to the fifth provisional shareholders'meeting in 2019 for consideration.
III.Catalogue of Backup Documents
Resolution of the Twelfth Meeting of the Second Board of Directors of Western Cable Co.,Ltd.
Announcement No.2019-028
Western Cable Co.,Ltd.
Board of Directors
23 July 2019
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