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Jindan Technology: Announcement of Resolutions of the Ninth Meeting of the Fourth Board of Directors

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Jindan Technology: Announcement of Resolutions of the Ninth Meeting of the Fourth Board of Directors

SummaryHenan Jindan Lactic Acid Technology Co., Ltd. Announcement on the Resolutions of the Ninth Meeting of the Fourth Board of Directors

Jindan Technology: Announcement of Resolutions of the Ninth Meeting of the Fourth Board of Directors

SummaryHenan Jindan Lactic Acid Technology Co., Ltd. Announcement on the Resolutions of the Ninth Meeting of the Fourth Board of Directors

Detail

Henan Jindan Lactic Acid Technology Co., Ltd. Announcement on the Resolutions of the Ninth Meeting of the Fourth Board of Directors

 

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and there are no false records, misleading statements or major omissions.

 

1. The meeting of the board of directors

 

The ninth meeting of the fourth board of directors of Henan Jindan Lactic Acid Technology Co., Ltd. (hereinafter referred to as the "Company") was held at 9:00 am on March 24, 2021 in the company's meeting room by means of on-site communication. The notice of the meeting will be held in 2021. Sent by phone and email on March 19th.

 

The meeting was presided over by the chairman of the company, Mr. Zhang Peng. Directors should attend this meeting

 

First name, actually participating directors

 

Among them, He Yufei, Guo Hongcai, Zhao Liang, and Zhao Huachun attended the meeting through voting by correspondence. Members of the company's board of supervisors and senior management attended the meeting as nonvoting delegates. The convening and convening of this meeting are in compliance with relevant national laws, regulations and the "Articles of Association", and the resolutions are legal and effective.

 

2. Deliberations at Board Meetings

 

After full discussion by the participating directors, the following proposals were reviewed and passed at this meeting:

 

1. Deliberated and approved the "Proposal on the Investment and Construction of a Biodegradable Polyester and Its Products Project with an annual output of 60,000 tons" The company plans to invest 300 million yuan to build a 60,000-ton biodegradable polyester and its products project, which will help enrich the company’s degradable material product line. It can also use the company’s existing starch products and polylactic acid products after the completion of the fund-raising project. The production of biodegradable modified materials and biodegradable products, thereby extending the company's industrial chain, has a positive impact on broadening the development space of the company, improving the company's economic benefits and comprehensive competitiveness, and conforms to the company's long-term development plan and development strategy. The investment and construction of this project will increase the company's capital expenditure and cash expenditure, but in the long run it will have a positive impact on the company's business layout and operating performance, which is in the interest of all shareholders of the company.

 

This investment does not constitute a related party transaction, nor does it constitute a major asset reorganization as prescribed in the Measures for the Administration of Major Asset Reorganizations of Listed Companies. The board of directors authorizes the general manager of the company or his authorized person to sign agreements and documents related to the construction of this project. For details, please refer to the relevant announcement of the company disclosed on the Juchao Information Network (http://www.cninfo.com.cn) on the same day. Voting results: The proposal was passed with 9 votes in favor, 0 votes against, and 0 abstentions.

 

3. Documents for reference

 

1. Resolutions of the ninth meeting of the fourth board of directors of the company.

 

Special announcement.

 

Henan Jindan Lactic Acid Technology Co., Ltd.

 

Board of Directors March 24, 2021

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Copyright © Henan Jindan lactic acid Technology Co., Ltd.

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Copyright © Henan Jindan lactic acid Technology Co., Ltd.

豫ICP备16032859号   Powered by www.300.cn