Announcement of the resolution of the 18th meeting of the third session of the Board of Directors

release time:

2023-08-04 15:08

Stock code: 832316 Securities abbreviation: Tim Biotech Host brokerage: Shenwan Hongyuan underwriting sponsor

 

Jilin Tianzheng Biotechnology Co., Ltd
Announcement of the resolution of the 18th meeting of the third session of the Board of Directors

 

The Company and all members of the Board of Directors warrant that the content of the announcement is true, accurate and complete, and there are no false records, misleading statements or material omissions, and assume individual and joint legal responsibility for the authenticity, accuracy and completeness of its content.

 

1. Convening and attendance at meetings
(1) The convening of the meeting
1. The meeting will be held on May 2023, 5
2. Meeting location: conference room on the third floor of the company
3. Meeting mode: on-site
4. Time and manner of notice of Board meetings: May 2023, 5 by written notice
5. Moderator: Chairman Mr. Cai Tiyuan
6. Legal compliance description of the convening situation:
The convocation and convening of this meeting conforms to the relevant provisions of the Company Law and related laws, administrative regulations and the Articles of Association.  
(2) Attendance at the meeting
The meeting shall be attended by 5 directors and 5 directors present and authorized to be present.

 

2. Deliberation of motions
(1) Deliberate and pass the motion on the proposed loan financing of Jilin Tianzheng Biotechnology Co., Ltd
1. Content of the motion:
Due to the company's business development needs, it intends to sign a RMB loan contract with Jilin Sichuan Road Sub-branch of Bank of Jilin Co., Ltd., with an estimated financing amount of RMB 3 million. Among them, 500 million yuan is guaranteed by Jilin Small and Medium-sized Enterprise Financing Guarantee Group Co., Ltd., and Cai Tiyuan, the company's controlling shareholder and actual controller, provides the announcement number: 3000-2023 with liability guarantee guarantee, Cai Tiyuan pledged part of the equity of the company he held, and the company guaranteed it with hospital customers
Jin provides a counter-guarantee to Jilin SME Financing Guarantee Group Co., Ltd., and the specific borrowing, guarantee and pledge shall be subject to the signed contract; The other $500 million is a credit loan.
2. Voting result of the motion: 5 votes in favor; 0 votes against; 0 abstentions.
3. Recusal from voting: According to the corporate governance rules, this proposal is exempted from consideration in accordance with related party transactions, and related directors are not required to recuse themselves from voting.
4. Submission to the general meeting of shareholders for voting: This proposal does not need to be submitted to the general meeting of shareholders for deliberation.

 

3. Catalog of documents for reference
"Resolution of the 18th Meeting of the Third Board of Directors of Jilin Tianzheng Biotechnology Co., Ltd."

 

 

Jilin Tianzheng Biotechnology Co., Ltd
board of directors
June 2023, 5