1. Gimpo Titanium Industry 000545: Announcement on the progress of the company's guarantee for its subsidiaries
Due to business needs, Nanjing Titanium Dioxide Chemical Co., Ltd., a subsidiary of the Company, applied for a credit of RMB 108 million from Industrial and Commercial Bank of China Co., Ltd. Nanjing Chengbei Branch. Gimpo Titanium provided joint and several liability guarantee for the above-mentioned credit and completed the signing of the "Maximum Guarantee Contract" with ICBC.
The latest guarantee amount of Gimpo Titanium for Nanjing Titanium Dioxide is 30000000 yuan, and the available guarantee amount before this guarantee is 27600000000 yuan. This time, Gimpo Titanium provided a guarantee of RMB 108 million for Nanjing Titanium Dioxide, and the available guarantee amount after this guarantee is RMB 168 million.
2. BOE A 000725: Announcement on the resignation of directors
The Board of Directors of BOE Technology Group Co., Ltd. received the written resignation submitted by Mr. Pan Jinfeng, Vice Chairman. Due to job changes, Mr. Pan Jinfeng applied for resignation as a director and vice chairman of the company, and will no longer hold any position in the company after his resignation. Mr. Pan Jinfeng does not hold any shares in the Company. In accordance with the Company Law, the Articles of Association and other relevant provisions, the resignation of Mr. Pan Jinfeng did not cause the number of members of the Board of Directors of the Company to fall below the quorum and would not affect the normal operation of the Board of Directors of the Company, and his written resignation took effect when it was delivered to the Board of Directors of the Company. The Company will by-elect new directors as soon as possible in accordance with relevant regulations. The Board of Directors of the Company would like to express its heartfelt gratitude to Mr. Pan Jinfeng for his contributions to the Company during his tenure.
3. CRRC 601766: Announcement on the progress of the controlling shareholder's increase in the company's shares
CRRC Group increased its holdings of 15,000,000 A shares of the Company through centralized bidding through the trading system of the Shanghai Stock Exchange, accounting for approximately 0.05% of the Company's total share capital. CRRC Group has cumulatively increased its holdings of 29,188,800 A shares of the Company, accounting for approximately 0.1% of the Company's total issued share capital.
4. Postal Savings Bank 601658: Announcement on the appointment of directors
The 2022 Annual General Meeting of Postal Savings Bank of China Limited elected Mr. Huang Jie as a non-executive Director of the Bank. The Bank has received the Reply of the State Administration of Financial Supervision and Administration on the Qualifications of Huang Jie of the Postal Savings Bank, and the State Administration of Financial Supervision and Administration has approved Mr. Huang Jie's qualifications to serve as a director of the Bank. In accordance with the relevant regulations, Mr. Huang Jie has been appointed as a non-executive director of the Bank, and also serves as a member of the Strategic Planning Committee of the Board of Directors and a member of the Audit Committee of the Board of Directors of the Bank. Mr. Huang Jie is a non-executive Director of the Bank for a term of three years. The Board of Directors of the Bank welcomes Mr. Huang Jie to the Board.
5. Hongdou shares 600400: 2023 annual performance pre-increase announcement
The company expects that the net profit attributable to shareholders of listed companies in 2023 will increase by more than 14 million yuan compared with the same period last year, an increase of more than 93% year-on-year, and the net profit attributable to shareholders of listed companies after deducting non-recurring gains and losses in 2023 will increase by more than 7 million yuan compared with the same period last year, an increase of more than 222% year-on-year.
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