Itangazo ry'umwanzuro w'inama ya 12 y'Inama y'Ubuyobozi ya 8 ya Wafangdian Bearing Co., LTD

Iyi nkuru yavuye kuri: Securities Times

Incamake y'imigabane: Umugozi w'itala B Kode y'imigabane: 200706 No.: 2022-02

Wafangdian Bearing Co, LTD

Itangazo ry'inama ya 12 y'Inama y'Ubuyobozi ya munani

Isosiyete n'abagize Inama y'Ubuyobozi bose baremeza ko amakuru yatangajwe ari ukuri, ari ay'ukuri kandi yuzuye nta nyandiko mpimbano, amagambo y'uburiganya cyangwa ibintu bikomeye byasibwe.

I. Gutegura inama z'inama y'ubutegetsi

1. Igihe n'uburyo bwo gutanga imenyesha ry'inama y'inama

Itangazo ry'inama ya 12 y'Inama y'Ubuyobozi ya munani ya Wafangdian Bearing Co., Ltd. ryoherejwe kuri fakisi yanditse ku ya 23 Werurwe 2022.

2. Igihe, aho n'uburyo inama z'inama z'ubutegetsi zibera

Inama ya 12 y’Inama y’Ubuyobozi ya 8 ya Wafangdian Bearing Co., Ltd. yabereye mu itumanaho ryakorewe aho hantu (videwo conference) saa cyenda n’igice za mu gitondo ku ya 1 Mata 2022 mu cyumba cy’inama 1004, mu nyubako y’ibiro bya Wafangdian Group.

3. Umubare w'abayobozi bagomba kwitabira inama y'ubuyobozi n'umubare w'abayobozi bitabiriye inama koko

Hari abayobozi 12 bagomba kuba bahari naho abayobozi 12 bakaba bahari koko.

4. Abayobozi n'abagenzuzi b'inama z'ubutegetsi

Inama yayobowe na Bwana Liu Jun, perezida w’ikigo. Abayobozi batanu n’umuyobozi mukuru umwe bitabiriye inama.

5. Inama y'ubuyobozi iterana hakurikijwe ingingo zijyanye n'amategeko agenga isosiyete n'amategeko agenga ishyirahamwe

Ii. Isuzuma ry'inama z'ubuyobozi

1. Ibyifuzo ku kugura ubutaka n'ibikorwa bifitanye isano;

Ibisubizo by'amajwi: Amajwi 8 yemewe, 8 ashyigikiye, 0 arwanya, 0 yirinze.

Abayobozi bafitanye isano Liu Jun, Zhang Xinghai, Chen Jiajun, Sun Najuan bisubiyeho kugira ngo batore iki cyifuzo.

2. Ibyifuzo ku mpinduka mu bipimo by'ibaruramari bijyanye no gutanga igihombo cy'inguzanyo ku nguzanyo zishyurwa;

Ibisubizo by'amajwi: amajwi 12 yemewe, 12 ashyigikiye, 0 arwanya, 0 yirinze.

3. Umushinga w'itegeko wo kongera inguzanyo za banki;

Ibisubizo by'amajwi: Amajwi 12 yemewe, 10 ashyigikiye, 2 arwanya, 0 nta kwifata.

Tang Yurong na Fang Bo, abayobozi, banze icyo cyifuzo. Abayobozi bombi bizeraga ko hashingiwe ku miterere y'imari y'ikigo muri iki gihe, kwibanda ku kunoza imikorere y'ubucuruzi kugira ngo hahuzwe n'ibyo amafaranga akeneye, kugira ngo hirindwe inguzanyo nshya kugira ngo habeho ireme ribi ry'imikorere ndetse n'ingaruka mbi z'imari n'imikorere zabyo.

Abayobozi bigenga b’isosiyete bagaragaje ko bemeye mbere icyifuzo cya 1 n’ibitekerezo byabo ku cyifuzo cya 1, icya 2 n’icya 3.

Kugira ngo ubone inyandiko yuzuye y'ibyifuzo bya 1 na 2, nyamuneka reba itangazo ry'urubuga rwabigenewe rwo gutangaza amakuru http://www.cninfo.com.cn.

Iii. Inyandiko zo kwifashisha

1. Umwanzuro w'inama ya 12 y'Inama y'Ubuyobozi ya 8 ya Wafangdian Bearing Co., LTD.

2. Ibitekerezo by'abayobozi bigenga;

3. Ibaruwa y'ubuyobozi bwigenga isaba uburenganzira mbere.

Hatanzwe itangazo ko

Wafangdian Bearing Co, LTD

Inama y'ubuyobozi

Ku ya 6 Mata 2022

Incamake y'imigabane: Umugozi w'itara B Kode y'imigabane: 200706 No.: 2022-03

Wafangdian Bearing Co, LTD

Itangazo ry'umwanzuro w'inama ya cumi y'Inama y'Abagenzuzi ya munani

Isosiyete n'abagize Inama y'Ubuyobozi bose baremeza ko amakuru yatangajwe ari ukuri, ari ay'ukuri kandi yuzuye nta nyandiko mpimbano, amagambo y'uburiganya cyangwa ibintu bikomeye byasibwe.

I. Inama z'Inama y'Abagenzuzi

1. Igihe n'uburyo Inama y'Abagenzuzi itangaza inama

Itangazo ry'inama ya cumi y'Inama y'Abagenzuzi ya munani ya Wafangdian Bearing Co., Ltd. ryoherejwe kuri fakisi yanditse ku ya 23 Werurwe 2022.

2. Igihe, aho n'uburyo Inama y'Abagenzuzi ihurira

Inama ya 10 ya Komite ya 8 y’Ubugenzuzi ya Wafangdian Bearing Co., Ltd. izaba saa kumi n’imwe z’umugoroba ku ya 1 Mata 2022 mu cyumba cya 1004 cya Wafangdian Bearing Group Co., LTD.

3. Umubare w'abayobozi bagomba kwitabira inama z'Inama y'Abagenzuzi n'umubare w'abayobozi bitabira inama koko.

Abagenzuzi batanu bagombaga kwitabira inama, ariko hari batanu.

4. Abaperezida n'abagenzuzi b'inama z'Inama y'Abagenzuzi

Inama yayobowe na Sun Shicheng, perezida w’inama y’abagenzuzi, n’umuyobozi mukuru akaba n’umucungamari mukuru w’ikigo bitabiriye inama.

5. Inama y'Inama y'Ubuyobozi iterana hakurikijwe ingingo zijyanye n'amategeko agenga isosiyete n'amategeko agenga ishyirahamwe.

Ii. Isuzuma ry'inama z'Inama y'Abagenzuzi

1. Ibyifuzo ku kugura ubutaka n'ibikorwa bifitanye isano;

Ibisubizo by'amajwi: Yego 5, Oya 0, Kwiyima 0

2. Ibyifuzo ku mpinduka mu bipimo by'ibaruramari bijyanye no gutanga igihombo cy'inguzanyo ku nguzanyo zishyurwa;

Ibisubizo by'amajwi: Yego 5, Oya 0, Kwiyima 0

3. Umushinga w'itegeko wo kongera inguzanyo za banki;

Ibisubizo by'amajwi: Yego 5, Oya 0, Kwiyima 0.

Iii. Inyandiko zo kwifashisha

1. Umwanzuro w'inama ya cumi y'Inama y'Abagenzuzi ya munani ya Wafangdian Bearing Co., LTD.

Hatanzwe itangazo ko

Inama y'Abagenzuzi wafangdian Bearing Co., LTD

Ku ya 6 Mata 2022

Incamake y'imigabane: Umugozi w'itala B Kode y'imigabane: 200706 No.: 2022-05

Wafangdian Bearing Co, LTD

Igihombo cy'inguzanyo ku nguzanyo zishyurwa

Itangazo ry'impinduka mu bipimo by'ibaruramari

Isosiyete n'abagize Inama y'Ubuyobozi bose baremeza ko amakuru yatangajwe ari ukuri, ari ay'ukuri kandi yuzuye nta nyandiko mpimbano, amagambo y'uburiganya cyangwa ibintu bikomeye byasibwe.

Inama z'ingenzi ku bikubiye mu nkuru:

Isuzuma ry'ibaruramari rizatangira gushyirwa mu bikorwa guhera mu Ukwakira 2021.

Dukurikije ingingo zijyanye n’amahame ngenderwaho y’ibaruramari ku bigo, impinduka ku bipimo by’ibaruramari zizakoresha uburyo bukoreshwa mu gihe kizaza bwo gutunganya ibaruramari, hatabayeho guhindura uko byari bimeze mu mwaka ushize, kandi ntibizagira ingaruka ku nyandiko z’imari zagaragajwe n’isosiyete.

Incamake y'impinduka mu bipimo by'ibaruramari

(I) Itariki y'impinduka ku gipimo cy'ibaruramari

Isuzuma ry'ibaruramari rizatangira gushyirwa mu bikorwa guhera mu Ukwakira 2021.

(ii) Impamvu zatumye habaho impinduka mu bipimo by'ibaruramari

Dukurikije ingingo zijyanye n'ibikubiye mu Mabwiriza Ngenderwaho y'Ibaruramari ku Bigo by'Ubucuruzi Nomero 28 - Politiki y'Ibaruramari, Impinduka mu Ibarurishamibare ry'Ibaruramari no Gukosora Amakosa, kugira ngo hakorwe neza amafaranga yishyurwa mu byemezo by'imari, hakurikijwe ihame ryo gukora neza, gukumira ingaruka z'imikorere, no guharanira ibaruramari ry'imari rikwiye. Ugereranije n'ibigo bisa byanditse ku rutonde, isosiyete yacu ifite igipimo gito cy'amafaranga yishyurwa mu zabukuru ku mafaranga yishyurwa. Byongeye kandi, "igipimo cy'ubwimukira bushaje" n' "igipimo cy'igihombo cy'inguzanyo giteganijwe" bibarwa hakurikijwe amakuru y'amateka y'"iminsi yarenze igihe", kandi igipimo cy'amafaranga yishyurwa hashingiwe ku guhuza konti zishyurwa mu zabukuru z'isosiyete yacu kigomba kunozwa. Kubwibyo, hakurikijwe Amabwiriza Ngenderwaho y'Ibaruramari ku Bigo by'Ubucuruzi kandi hamwe n'imimerere nyayo y'isosiyete, isosiyete ihindura ikigereranyo cy'amafaranga yishyurwa.

Icya kabiri, imiterere yihariye y'impinduka mu bipimo by'ibaruramari

(1) Igereranya ry'amafaranga y'inguzanyo ku myenda mibi y'amafaranga yishyurwa yafashwe mbere y'impinduka

1. Gusuzuma igihe cyo kwishyura inguzanyo cyatinze hashingiwe ku kintu kimwe: Iyo bitakiri ngombwa ko bigaruza amafaranga yose cyangwa igice cyayo, isosiyete yandika amafaranga yose yasigaye kuri konti.

2. Kubara igihombo cy’inguzanyo giteganijwe hashingiwe ku bipimo by’ingaruka z’inguzanyo:

Guhuza ubusaza, hashingiwe ku makuru yose afatika kandi ashingiye ku bimenyetso, harimo n'amakuru areba mu gihe kizaza, kugira ngo harebwe niba hari amafaranga ashobora kwakirwa bitewe n'ubusaza;

Muri rusange, nta ngingo y’imyenda mibi igomba gukurikizwa ku ihuriro ry’abantu bafitanye isano, keretse habonetse ibimenyetso byerekana ko bidashoboka koko kugaruza amafaranga yose cyangwa igice cyayo;

Nta ngingo y'imyenda mibi igomba gutangwa ku nguzanyo idafite ingaruka.

Igipimo cy'igihombo cy'inguzanyo cyashyizwe ku ruhande ku nguzanyo zishyurwa hashingiwe ku gusaza

s

Igihombo cy'inguzanyo ku mafaranga yishyurwa n'umutungo w'amasezerano kibarwa hakurikijwe ikigereranyo cy'izabukuru cy'amafaranga yishyurwa.

(2) ikigereranyo cy'amafaranga y'inguzanyo ku myenda mibi y'amafaranga yishyurwa yafashwe nyuma y'impinduka

1. Gusuzuma igihe cyo kwishyura inguzanyo cyatinze hashingiwe ku kintu kimwe: Iyo bitakiri ngombwa ko bigaruza amafaranga yose cyangwa igice cyayo, isosiyete yandika amafaranga yose yasigaye kuri konti.

2. Kubara igihombo cy’inguzanyo giteganijwe hashingiwe ku bipimo by’ingaruka z’inguzanyo:

Guhuza ubusaza, hashingiwe ku makuru yose afatika kandi ashingiye ku bimenyetso, harimo n'amakuru areba mu gihe kizaza, kugira ngo harebwe niba hari amafaranga ashobora kwakirwa bitewe n'ubusaza;

Muri rusange, nta ngingo y’imyenda mibi igomba gukurikizwa ku ihuriro ry’abantu bafitanye isano, keretse habonetse ibimenyetso byerekana ko bidashoboka koko kugaruza amafaranga yose cyangwa igice cyayo;

Nta ngingo y'imyenda mibi igomba gutangwa ku nguzanyo idafite ingaruka.

Igipimo cy'igihombo cy'inguzanyo cyashyizwe ku ruhande ku nguzanyo zishyurwa hashingiwe ku gusaza

s

III. Ingaruka z'impinduka mu bipimo by'ibaruramari ku kigo

Dukurikije ingingo zijyanye n'ibikubiye mu mahame ngenderwaho y'ibaruramari ku bigo by'ubucuruzi No. 28 - Politiki z'ibaruramari, impinduka mu bipimo by'ibaruramari no gukosora amakosa, iri hinduka mu bipimo by'ibaruramari rikoresha uburyo bukoreshwa mu gihe kizaza bwo gutunganya ibaruramari, hatabayeho guhindura ibintu mu buryo bukurikije ibyavuzwe haruguru, ntabwo rihindura urwego rw'ubucuruzi bw'ikigo, kandi ntirigira ingaruka ku miterere y'imari y'ikigo n'umusaruro w'imikorere yacyo.

Ingaruka z'impinduka mu igenamigambi ry'ibaruramari ku nyungu y'igenzura ry'umwaka ushize w'ingengo y'imari cyangwa ku migabane y'abafite imigabane yagenzuwe y'umwaka ushize w'ingengo y'imari ntizirenga 50%, kandi impinduka mu igenamigambi ry'ibaruramari ntizigomba gushyikirizwa inama rusange y'abanyamigabane kugira ngo isuzumwe.

Iv. Ibitekerezo by'Inama y'Ubuyobozi

Isosiyete hakurikijwe amahame y’ibaruramari ku bigo nimero 28 - politiki y’ibaruramari n’impinduka mu mibare y’ibaruramari no gukosora amakosa, ingingo zijyanye n’igihombo cy’inguzanyo zisabwa mu mibare y’ibaruramari mu mpinduka mu mibare y’ibaruramari, impinduka nyuma y’imibare y’ibaruramari zishobora kuba zidafite aho zibogamiye kandi ziboneye kugira ngo zigaragaze uko ikigo gihagaze mu by’imari n’umusaruro w’imikorere, hakurikijwe inyungu z’ikigo muri rusange. Ni ingirakamaro guha abashoramari amakuru nyayo, yizewe kandi nyayo y’ibaruramari bitabangamiye inyungu z’ikigo n’abanyamigabane bose, cyane cyane abanyamigabane bake.

V. Ibitekerezo by'abayobozi bigenga

Impinduka mu igenamigambi ry’ibaruramari ry’ikigo zishingiye ku buryo buhagije, inzira zo gufata ibyemezo zisanzwe, hakurikijwe Amahame Ngenderwaho y’Ibaruramari ku bigo by’ubucuruzi No. 28 - Politiki y’Ibaruramari, Impinduka mu igenamigambi ry’ibaruramari no Gukosora Amakosa hamwe n’ibiteganywa na sisitemu zijyanye n’ikigo, bishobora gukora neza isuzuma ry’amafaranga yishyurwa mu nyandiko z’imari, bishobora gukumira ingaruka z’imikorere neza, Bishobora kugaragaza uko ikigo gihagaze mu by’imari, agaciro k’umutungo n’umusaruro w’imikorere mu buryo buboneye, bihuye n’inyungu rusange z’ikigo kandi bigafasha abashoramari kubona amakuru nyayo, yizewe kandi nyayo y’ibaruramari, bitabangamiye inyungu z’ikigo n’abanyamigabane bose, cyane cyane abanyamigabane bake.

Vi. Ibitekerezo by'Inama y'Abagenzuzi

Ibaruramari riteganya ko impinduka zakozwe hashingiwe ku buryo bwuzuye, uburyo bwo gufata ibyemezo, zijyanye n'amahame ngenderwaho y'ibaruramari ku bigo nimero 28, politiki y'ibaruramari n'igenamigambi ry'ibaruramari, hamwe n'ingingo z'uburyo bw'isosiyete zijyanye na yo zishobora kurinda ingaruka z'imikorere, zigasobanura neza uko ikigo cyifashe mu by'imari, agaciro k'umutungo n'umusaruro w'imikorere, zihuye n'inyungu z'ikigo muri rusange.

Vii. Inyandiko zo kwifashisha

1. Umwanzuro w'inama ya 12 y'Inama y'Ubuyobozi ya 8 ya Wafangdian Bearing Co., LTD.

2. Umwanzuro w'inama ya cumi y'Inama y'Abagenzuzi ya munani ya Wafangdian Bearing Co., LTD.

3. Ibitekerezo by'abayobozi bigenga;

Wafangdian Bearing Co, LTD

Inama y'ubuyobozi

Ku ya 6 Mata 2022

Incamake y'imigabane: Umugozi w'itara B Kode y'imigabane: 200706 No.: 2022-04

Wafangdian Bearing Co, LTD

Itangazo ku kugura ubutaka n'ibikorwa by'ubufatanyacyaha

Isosiyete n'abagize Inama y'Ubuyobozi bose baremeza ko amakuru yatangajwe ari ukuri, ari ay'ukuri kandi yuzuye nta nyandiko mpimbano, amagambo y'uburiganya cyangwa ibintu bikomeye byasibwe.

I. Incamake y'ibikorwa

1. Amateka y'amateka

Muri uyu mwaka, guverinoma y’umujyi wa Wafangdian yagiye ikora igikorwa cyihariye cyo "kugorana kubona ibyemezo" ku nganda, isaba ibigo gukemura ibibazo byo kutagira ibyemezo n’amategeko agenga imikoreshereze y’ubutaka n’ubwubatsi bw’ubutaka mu gace ka Wafangdian, kandi leta yatanze ibisubizo by’ibanze. Mu gihe urimo gukora ibijyanye n’imitungo itimukanwa kwiyandikisha, saba umuntu ushinzwe ubutaka kandi umuntu ushinzwe inyubako agomba kuba umuntu uhoraho.

2. Imiterere rusange y'ubutaka bugomba kugurwa

Ubutaka bwagize uruhare muri ubu buguzi bwari ubwa mbere bufitwe na Wafangdian Bearing Power Co., LTD. (buzwi nka "Power Company"), ishami rya Wafangdian Bearing Group Co., LTD. (buzwi nka "Wafangdian Bearing Power Company"), umunyamigabane munini muri iyi sosiyete, kandi bwari bufitwe n'ishami rya gari ya moshi ry'iyi sosiyete (ryahoze ari uruganda rwa karindwi rutunganya ibicuruzwa) mu gihe cyo kwagura. Bityo ubutaka ni igice gito cy'ubutaka bwose, ubundi ni ubwa sosiyete, kandi umutungo na wo ni uwa sosiyete. Kugira ngo umutungo w'iyi sosiyete ugenzurwe neza, biteganyijwe kugura umutungo ku giciro cya miliyoni 1.269 z'amayuan, kugira ngo intego yo guhuza ubutaka n'ibikomoka ku ruganda igerweho, kugira ngo byorohereze ikoreshwa ry'icyemezo cyo kwandikisha imitungo itimukanwa.

3. Urundi ruhande rw'iki gikorwa ni ishami rya Waxao Group, imigabane myinshi muri iyi sosiyete, bityo kugura imitungo bikaba ari igikorwa kijyanye na cyo.

4. Amasezerano y’impande zifitanye isano yasuzumwe kandi yemezwa ku mugaragaro n’inama ya 12 y’Inama y’Ubuyobozi ya 8 n’inama ya 10 y’Inama y’Abagenzuzi ba 8 b’isosiyete. Abayobozi bafitanye isano Liu Jun, Zhang Xinghai, Chen Jiajun na Sun Nanjuan bivanye mu kiganiro kuri iki kibazo, abandi bayobozi 8 batoye icyo kibazo nta majwi cyangwa ngo bagire icyo bavuga.

Umuyobozi wigenga w’isosiyete yasohoye "Ibaruwa yo kwemeza mbere y’umuyobozi wigenga" n'"Igitekerezo cy’umuyobozi wigenga" kuri iki kibazo.

5. Dukurikije ingingo ya 6.3.7 ivuga ku "mategeko yo gushyira ku rutonde rw'imigabane", uretse amategeko agenga imiterere y'ibintu bivugwa mu ngingo ya 6.3.13 (ku bafatanyabikorwa batanga ingwate ku isosiyete iri ku rutonde), isosiyete iri ku rutonde ifite abafatanyabikorwa igomba kwegukana amasezerano arenga miliyoni mirongo itatu z'amadolari, n'agaciro kagenwe k'umutungo wa nyuma wa sosiyete iri ku rutonde karenze 5%, kandi kagashyikirizwa inama y'abanyamigabane bigomba gutangazwa ku gihe. Dukurikije ingingo ya 6.1.6 y'aya Mategeko, ikigo cy'umwunganizi gifite impapuro mvunjwafaranga n'impamyabushobozi z'ubucuruzi zizaza kigomba gukoreshwa kugira ngo gisuzume cyangwa kigenzure ingingo y'ubucuruzi kandi gishyikirize inama rusange y'abanyamigabane kugira ngo iganirweho. Amafaranga y'ubucuruzi bw'abantu bafitanye isano ni 0.156% by'umutungo wagenzuwe w'isosiyete mu gihe gishize, kandi ntabwo ari "ubucuruzi bugomba gushyikirizwa inama y'abanyamigabane kugira ngo busuzumwe".

6. Iki gikorwa ntikigize ivugurura ry’umutungo nk’uko biteganywa n’Ingamba zo Gushyiraho Ivugurura Rikuru ry’Amasosiyete Yanditswe.

Ii. Intangiriro y'ingingo y'ubucuruzi

(I) Ubutaka (Wafangdian Bearing Power Co., LTD.)

Igice:

s

Icya gatatu, imiterere y'abafatanyabikorwa

1. Amakuru y'ibanze

Izina: Wafangdian Bearing Power Co. LTD

Aderesi: Igice cya 1, Umuhanda wa Beijie, umujyi wa Wafangdian, Intara ya Liaoning

Imiterere y'ikigo: Isosiyete ifite inshingano nke

Aho yiyandikishije: Umujyi wa Wafangdian, Intara ya Liaoning

Aho ibiro bikuru biherereye: Igice cya 1, Umuhanda wa Beijie, umujyi wa Wafangdian, Intara ya Liaoning

Uhagarariye mu by'amategeko: Li Jian

Imari yanditswe: 283,396,700 yuan

Ubucuruzi bw'ingenzi: gukora no kugurisha hamwe; Gukora no kwamamaza imyuka y'inganda, amashanyarazi, umuyaga, amazi n'ubushyuhe; Gushushanya no gushyiraho imiyoboro y'amashanyarazi, itumanaho n'amashanyarazi; Kwimura amazi n'amashanyarazi; Ubukode bw'umutungo w'ikigo, ubucuruzi bw'ibikoresho bifitanye isano no kugura no kugurisha, kugurisha ibikoresho biva ku bicuruzwa; Gusana, gushyiraho ibikoresho bya compressor by'umwuka; Gusana no gushyiraho ibikoresho bya mekanike n'amashanyarazi; Ibikoresho by'amashanyarazi bifite ingufu nyinshi n'iziciriritse, ibikoresho byuzuye by'amashanyarazi, ibikoresho byo kugenzura amashanyarazi, ibikoresho by'imashini, ibikoresho, gukora ibikoresho by'amashanyarazi mu kabati, gushyiraho no kugurisha; Gushyiramo insinga n'insinga n'ibicuruzwa; Gupima ibikoresho bya transformer; Gupima ibikoresho byo gukingira; Gusuzuma no kuzuza silinda ya gazi; Kubaka ubwubatsi bw'ubuhanga mu by'ubwubatsi; Kubaka ubusitani, gukuraho imyanda, gusukura.

2. Imiterere y'imari iheruka gukorerwa igenzura (itaragenzuwe mu 2021): Umutungo wose RMB miliyoni 100.54; Umutungo wose: RMB miliyoni 41.27; Inyungu ku mikorere: miliyoni 97.62 za yuan; Inyungu rusange: miliyoni 5.91 za yuan.

3. Wafangdian Bearing Power Co., Ltd. si umuntu ushyirwa mu bikorwa kubera kwiheba.

Iv. Politiki y'ibiciro n'ishingiro ryabyo

Liaoning Zhonghua Asset Appraisal Co., Ltd. yahawe akazi na kompanyi kugira ngo isuzume ubutaka kandi itange raporo y'isuzuma ry'umutungo "Raporo y'isuzuma ry'umutungo wa Zhonghua [2021] No. 64". Agaciro k'umwimerere k'umutungo wagenwe ni yuan 1,335,200, naho agaciro k'igitabo ni yuan 833,000. Agaciro k'isoko k'ibintu byagenwe ni yuan 1,269,000 ku ya 9 Kanama 2021, itariki y'ibanze y'isuzuma. Impande zombi zemeranyije gucuruza ku gaciro kagenwe.

V. Ibikubiye mu masezerano y'ibikorwa by'ingenzi

Ishyaka A: Wafangdian Bearing Power Co., LTD. (iri kwitwa Ishyaka A)

Ishyaka B: Wafangdian Bearing Co., LTD. (izwi hano ku izina rya Ishyaka B)

1. Gusuzuma ibikorwa, uburyo bwo kwishyura n'igihe

Impande zombi zemeranya ko Ishyaka B rigomba kwishyura Ishyaka A 1.269.000 Yuan hakurikijwe agaciro k'isuzuma muri raporo y'isuzuma yavuzwe haruguru.

Impande zombi zemeranya ko Ishyaka A rigomba kwishyura igiciro cy’ibikorwa bivugwa mu ngingo ya 2 y’aya masezerano ku Ishyaka A mu buryo bw’ifaranga n’ubw’umukozi wa banki mu gihe cy’umwaka umwe nyuma y’uko Ishyaka A rirangije guhindura iyandikwa ry’umutungo utimukanwa no kuwushyikiriza Ishyaka B.

2. Gutanga ingingo.

(1) Impande zombi zemeranya ko itariki yo gutanga ubutaka bwagurishijwe n'Ishyaka A ku Ishyaka B izagenwa mu minsi 10 nyuma y'uko harangiye ihinduka ry'iyandikwa ry'imitungo itimukanwa. Nyuma y'uko amasezerano asinywe, impande zombi zihita zikora ku buryo bwo kwandikisha no kohereza impinduka zijyanye n'imitungo itimukanwa, ibyo bikazarangira mu mezi atatu nyuma yo kwemezwa n'inama y'ubutegetsi.

(2) Ishyaka A rizashyikiriza Ishyaka B ingingo iri hepfo mbere y’itariki yo gutanga inyandiko yumvikanyweho muri iyi nyandiko, kandi impande zombi zigomba gukurikirana inzira zijyanye no kuyishyikiriza.

3. Ibindi bibazo

(1) Nta ngwate, ingwate cyangwa ubundi burenganzira bw'umuntu wa gatatu ku mitungo ijyanye n'ibyo iteganya gukora mu masezerano, nta mpaka zikomeye, imanza cyangwa ibibazo by'ubukemurampaka bifitanye isano n'imitungo ijyanye n'ibyo, kandi nta ngamba z'ubutabera nko gufunga no guhagarika;

(2) Hakurikijwe amategeko n'amabwiriza bireba, amategeko agenga ishami, Amategeko agenga urutonde rw'imigabane ya Shenzhen Stock Exchange n'izindi ngingo, intego zijyanye nayo zizasuzumwa n'ikigo gishinzwe isuzumabumenyi gifite icyemezo cyo gushyira mu bikorwa imigabane n'ubucuruzi bujyanye n'ejo hazaza.

(3) Ibikorwa bifitanye isano bikomoka ku bikorwa by’umutungo bigomba gukorwa mu buryo busanzwe hashyirwaho umukono ku masezerano y’ibikorwa bifitanye isano hagati y’impande zombi.

Icya gatandatu, ingaruka z'ibikorwa kuri sosiyete

1. Iki gikorwa cy’ubucuruzi bw’umutungo gifasha kunoza imibanire y’umutungo n’uburyo utunganywamo ibintu bitandukanye no gukemura ikibazo cy’uburyo utunga ibimera n’ubutaka bitandukanye.

2. Amafaranga yose yakoreshejwe muri iki gikorwa agomba kwishyurwa n'impande zombi hakurikijwe amategeko n'amabwiriza bireba.

Vii. Kwemezwa mbere n'ibitekerezo by'abayobozi bigenga

Umuyobozi wigenga w’isosiyete yasohoye "Ibaruwa yo kwemeza mbere y’umuyobozi wigenga" n'"Igitekerezo cy’umuyobozi wigenga" kuri iki kibazo.

Umuyobozi wigenga yagenzuye ubucuruzi bwateganijwe n’ikigo mbere y’igihe maze yizera ko ubwo bucuruzi bwakozwe hakurikijwe ibyavuye mu isuzuma ry’ikigo cy’igenzura cy’uruhande rwa gatatu, byari mu kuri kandi bitagira amakemwa. Isosiyete igomba gukora hakurikijwe amabwiriza y’isuzuma kandi ntigomba kwangiza inyungu z’isosiyete n’abanyamigabane bake.

Viii. Inyandiko zo kwifashisha

1. Umwanzuro w'inama ya 12 y'Inama y'Ubuyobozi ya 8 ya Wafangdian Bearing Co., LTD.

2. Ibaruwa y'umuyobozi wigenga yemerera mbere hamwe n'igitekerezo cy'umuyobozi wigenga;

3. Umwanzuro w'inama ya cumi y'Inama y'Abagenzuzi ya munani ya Wafangdian Bearing Co., LTD.

4. Amasezerano;

5. Raporo y'isuzumabikorwa;

6. Incamake y'ubucuruzi bw'ikigo cyanditswe;

Wafangdian Bearing Co, LTD

Inama y'ubuyobozi

Ku ya 6 Mata 2022