Announcement of the Resolution of the Ninth Meeting of the Fourth Board of Directors
release time:
2025-04-24 13:50
Announcement of the Resolution of the Ninth Meeting of the Fourth Board of Directors
AnnouncementNumber: 2025-002
Stock code: 832316 Securities abbreviation: Tian Zheng Biotech Host brokerage: Shenwan Hongyuan underwriting sponsor
Jilin Tianzheng Biotechnology Co., Ltd
Announcement of the Resolution of the Ninth 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. Meeting Convening and Attendance
(1) Meeting convening situation
The meeting will be held on March 20, 2025
2. Meeting venue: Conference Room on the third floor of the company
3. Meeting format: It will be held on-site
4. Time and method for sending out the notice of the board meeting: It will be sent in writing on March 18, 2025
5. Chairperson of the meeting: Mr. CAI Tiyuan, Chairman of the Board
6. Explanation of the legality and compliance of the convening situation:
The convening and holding of this meeting comply with the relevant provisions of the Company Law and other laws, administrative regulations and the Company's Articles of Association.
(II) Attendance at the meeting
Five directors were supposed to attend the meeting, and five directors attended or were authorized to attend.
2. Review of the Motion
(1) The proposal on "Jilin Tianzheng Biotechnology Co., LTD. 's intention to conduct Loan Financing" was deliberated and approved
1. Content of the motion:
Due to business needs, the company intends to sign a RMB loan contract with Jilin Bank Co., LTD. Jilin Sichuan Road Branch. The estimated financing amount will not exceed RMB 43 million, and the fund usage period is one year. It is proposed to mortgage the company's own real estate and land use rights. Meanwhile, the company's controlling shareholder and actual controller, CAI Tiyuan, will provide a joint and several liability guarantee. (The specific content is subject to the loan and guarantee contract.)
2. Voting result of the motion: 5 votes in favor; 0 votes against; There were 0 abstentions.
3. Avoidance of voting:
According to the corporate governance rules, this motion is exempt from deliberation in the form of related-party transactions, and the related directors do not need to abstain from voting.
4. Submit the voting situation of the shareholders' meeting:
This motion does not need to be submitted to the shareholders' meeting for deliberation.
3. Directory of Reference Documents
Resolution of the Ninth Meeting of the Fourth Board of Directors of Jilin Tianzheng Biotechnology Co., LTD.
Jilin Tianzheng Biotechnology Co., LTD
Board of Directors
March 20, 2025
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