Announcement of the sixth meeting of the fourth Board of Directors

release time:

2024-06-12 09:56

AnnouncementNumber: 2024-020

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

 

Jilin Tianzheng Biotechnology Co., Ltd

Announcement of the sixth meeting of the fourth 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. The convening and attendance of the meeting
(1) Information on the convening of the meeting

1. Date of the meeting: June 11, 2024
2. Meeting place: Conference room on the third floor of the company
3. Meeting mode: to be held on site
4. Time and manner of giving notice of Board meeting: by written notice on June 7, 2024
5. Meeting Moderator: Mr. CAI Tiyuan, Chairman
6. Explanation of legality and compliance of the convening situation:
The convening and convening of this meeting are in accordance with the relevant provisions of the Company Law, relevant laws, administrative regulations and the Articles of Association.
(2) Attendance at the meeting
The meeting shall be attended by 5 directors and shall be attended and authorized by 5 directors.

 

2. Deliberation of bills
(1) Deliberating and passing the motion on the proposed loan financing of Jilin Tianzheng Biotechnology Co., LTD
1. Contents of the motion:
Due to business needs, the Company intends to sign a RMB loan contract with the Jilin Sichuan Road Branch of Jilin Bank Co., LTD. The expected amount of financing is not more than RMB 51 million, and the use period of the funds is one year, of which RMB 21 million is to be pledged by the company's receivables, and CAI Tiyuan, the controlling shareholder and actual controller of the company, provides joint liability guarantee. In addition, Jilin City Small and Medium-sized Enterprise Financing Guarantee Group Co., Ltd. intends to provide guarantee for the company's borrowings. CAI Tiyuan, the controlling shareholder and actual controller of the company, will provide joint liability guarantee and pledge the company's equity held by him. Meanwhile, the company will use the hospital customer's deposit as the source of repayment. (The specific content of the loan, guarantee and pledge is subject to the signed contract)
2. Motion voting result: 5 votes agreed; Zero votes against; There were zero abstentions.
3. Avoidance of voting:
In accordance with the Rules of corporate Governance, this motion is exempt from consideration as a connected transaction, and the associated directors are not required to recuse themselves from voting.
4. Submission to shareholders' meeting for voting:
This motion does not need to be submitted to the General meeting for consideration.

 

3. File directory for reference
Resolution of the Sixth Meeting of the Fourth Board of Directors of Jilin Tianzheng Biotechnology Co., LTD.
 

 

Jilin Tianzheng Biotechnology Co., LTD
Board of directors
June11, 2024