China Home Appliances Network December 5 News Sichuan Changhong on the evening of December 5 announced the resignation of the ninth chairman of the Board of Supervisors Yu Wanchun announcement.
The announcement showed that Mr. Yu Wanchun, chairman of the 9th board of supervisors of Sichuan Changhong Electric Co., Ltd. (hereinafter referred to as 'the Company'), had submitted a written resignation report to the board of supervisors for resigning his job and resigned his position as the chairman and supervisor of the board of supervisors.
Sichuan Changhong said that Mr. Yu Wanchun's resignation report came into effect when he served on the board of supervisors, and the company would like to express his heart-felt thanks to Mr. Yu Wanchun for his contribution to the company.
At the same time, Sichuan Changhong also released the "Sichuan Changhong Electric Co., Ltd. ninth session of the Sixth Board of Supervisors resolution notice." Notice that the Board of Supervisors, agreed to nominate Mr. Wang Yuechun as the ninth session of the Board of Supervisors candidate representative supervisor Person, agreed to recommend Mr. Fan Bo convened and presided over the meeting of the board of supervisors before the election of the chairman of the board of supervisors.
Wang Yuechun Personal resume provided by Sichuan Changhong shows: Wang Yuechun, male, born in August 1964, a bachelor's degree in foreign economic cooperation from Beijing Institute of Foreign Languages II, MBA of Beijing Guanghua School of Management, former member of the Bureau of Technology Import and Export of Ministry of Foreign Trade and Economic Cooperation, Third Secretary of Import and Export Department of Economic and Commercial Affairs of Chinese Embassy in Jordan, Director of Importation of Science and Technology Department of MOFTEC, Assistant to Mayor of Mianyang Municipal Government, General Manager of Mianyang Huilun Technology Co., Ltd., Vice Minister of Overseas Marketing of Sichuan Changhong, Overseas Strategic Development Secretary of Changhong International Holdings (Hong Kong) Co., Ltd. and Director of the Board of Directors of Sichuan Changhong Supervisory Board and does not hold the shares of the Company. This proposal still needs to be submitted to the shareholders' general meeting of the Company for consideration.
In addition, Sichuan Changhong released "Sichuan Changhong Electric Co., Ltd. ninth session of the sixth board of supervisors resolution notice" also considered and approved the three major proposals:
First, consider the "on the new energy Sichuan Science and Technology Co., Ltd. Changhong acquisition of Jiangsu Sanjie New Energy Co., Ltd. motion"
In order to seek the rapid development of enterprises and expand the business of new energy emerging markets, it was agreed that Sichuan Changhong New Energy Technology Co., Ltd. (hereinafter referred to as 'Changhong New Energy', stock code: 836239), a controlled subsidiary of the Company, should transfer Jiangsu RMB120 million And 31.58% equity held by the former shareholders of Sanjie New Energy Co., Ltd. (hereinafter referred to as "Jiangsu Sanjie"). The Company also increased capital of Jiangsu Sanjie for RMB 15,061 million and eventually held 51% equity of Jiangsu Sanjie.
It is understood that Jiangsu Sanjie was established in Huangqiao Town, Taixing City, Jiangsu Province in 2014 with a registered capital of RMB50 million and mainly engaged in the manufacture, research and development and sales of 18650 cylindrical lithium batteries and accessories. The shareholding structure is composed of six natural persons including Yang Qingxin A 5% stake in Taixing Zhongjie New Energy Partnership (Limited Partnership) According to Sichuan Changhong New Energy Technology Co., Ltd. proposed acquisition of Jiangsu III Jie New Energy Co., Ltd. Project Evaluation Report "(Chuanghuaheng evaluation report '2017''160'), as of August 31, 2017, jiangsu sanjie total equity evaluation value of 34,280.75 million, the equity transfer and The capital increase price is based on the appraisal value of 100% equity of Jiangsu Sanjie and is determined to be 7.6 Yuan / registered capital through negotiation between the parties involved in the transaction.
Sichuan Changhong said that after the completion of the equity transfer and capital increase, the registered capital of Jiangsu Sanjie was 69,871,100 yuan and Changhong New Energy held 51% equity of Jiangsu Sanjie. Yang Qingxin and other six natural persons held a total of 46.55% of Jiangsu Sanjie Stake in Taixing Zhongjie New Energy Partnership (Limited Partnership) holds 2.45% stake in Jiangsu Sanjie This transaction still needs to obtain the approval of the National Equities Exchange and Quotations Corporation.
Second, considered and adopted "on the Sichuan Changhong Smart Health Technology Co., Ltd. to provide credit line motion"
To support the sustainable development of Sichuan Changhong Smart Health Technology Co., Ltd. (hereinafter referred to as 'Smart Health'), a subsidiary of the Company, the Company agreed to provide a credit line of 30 million yuan for Wisdom Health pursuant to the needs of the Company's operation and development, with a term approved by the Board of Directors From the date of the Board of Directors to the date of holding the board of directors of the subsidiary in respect of credit granting in the next year.The method of credit granting is entrusted loan and the management team of the company is authorized to determine the specific credit granting method and relevant formalities within the quota according to the needs of Wise Health Business.
Third, consider the << on the sale of shares in Sichuan Science and Technology Co., Ltd. motion >>
In order to focus on the main business and activate its assets, Sichuan Changhong Innovation Investment Co., Ltd., a controlling subsidiary of the Company, agreed to sell 35% equity of Sichuan Changhe Technology Co., Ltd. (hereinafter referred to as "Changhe Technology") held by it through public listing on the property exchange Of the total share capital of the Company, the share transfer price is based on the appraised value (ie RMB3,625,430) corresponding to 35% equity interest in Changhe Technology as at 31 December 2016. According to the "Proposed Transfer of Sichuan Changhong Innovation Investment Co., Ltd. Equity Involved in the evaluation of the total equity of shareholders of Sichuan Changhe Technology Co., Ltd. (Tian Yuan Ping Zi '2017' No. 0342). As of February 31, 2016, the assessed value of the total equity of Changhe Technology shareholders was RMB9,329,800.