12html January 12html On January 1, Zheng Wei New Materials (13.300, 0.34, 2.62%) (SZ002201, share price 12.96 yuan, market value 84.4500 million ) held the first extraordinary shareholders' meeting in 2022. The meeting reviewed and passed the "Proposal on Equipment Procurement and Related Transactions of the Company's Subsidiaries".
The National Business Daily reporter who attended the meeting as a shareholder noticed that at this extraordinary shareholders' meeting, Wang, Chairman of New Materials and Cao, Secretary of the Board of Directors, failed to attend due to work reasons. General Manager Gu Roujian presided over the shareholders' meeting.
During the shareholder exchange, the reporter tried to ask questions about the company's operations, stock price changes, and the acquisition of Tianjian Jiufang Technology Co., Ltd. ( hereinafter referred to as Tianjian Jiufang ) . However, the listed company said that shareholders' issues are only related to the proposal and can consult the secretary of the board of directors later.
Jiuding New Energy is an affiliated enterprise.
According to the announcement of the resolution of the first extraordinary general meeting of shareholders in 2022 disclosed after the meeting, shareholders attending the meeting and their entrusted agents voted in a combination of on-site voting and online voting, and reviewed and passed the "Proposal on Equipment Purchase and Related Transactions of the Company's Subsidiaries". Related shareholders Jiangsu Jiuding Group Co., Ltd. and Gu Qingbo abstained from voting.
Among them, the voting results of small and medium shareholders show that 388.68 agree 10,000 shares, accounting for 45.0346% of of held by small and medium shareholders attending the meeting; oppose 381.421,000 shares, accounting for 44.1938% of of 44.1938% of of ; abstain 10,000 shares, accounting for 10.7716% of of ts held by small and medium shareholders attending the meeting.
Zhengxin Materials 11html January 25html announced on January 1 that its subsidiary ( Jiangsu Jiuding Wind Power Composite Materials Co., Ltd., Gansu Jiuding Wind Power Composite Materials Co., Ltd. ) plans to add a new set of wind blade mold 8html within two years due to business development needs, with an estimated amount of 111m.
In order to avoid the financial pressure brought to the company by centralized procurement of fan blade molds, Zheng Wei New Materials plans to purchase through the company's affiliate Gansu Jiuding New Energy Development Co., Ltd. ( hereinafter referred to as Jiuding New Energy ) , and the company will pay the equipment payment to it in installments. At the same time, the company will pay Jiuding New Energy a fee of (the total cost of does not exceed 4.35% ) at the annualized interest rate of 4.35% , and include the equipment cost.
Zhengxincai stated that Jiuding New Energy is a company-related enterprise. This transaction constitutes an related transaction and does not constitute a major asset restructuring stipulated in the "Management Measures for Major Asset Restructuring of Listed Companies ". This related transaction is conducive to the company's reduction of financial pressure and ensures the company's capital needs for development, and there is no act that harms the interests of the company and all shareholders.
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