1. Yangzi New Materials 002652: Announcement on the resignation of the company's directors
The Board of Directors of Suzhou Yangzijiang New Materials Co., Ltd. received a written resignation report from Mr. Feng Yi, a non-independent director of the sixth session of the Board of Directors of the Company. Mr. Feng Yi applied for resignation as a director of the Company and a member of the Audit Committee of the Board of Directors due to personal reasons, and will not hold any position in the Company after his resignation. As of the disclosure date of this announcement, Mr. Feng Yi does not hold any shares of the Company, and there are no commitments that should be fulfilled but not fulfilled.
In accordance with the relevant provisions of the Company Law, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standardized Operation of Listed Companies on the Main Board and the Articles of Association, Mr. Feng Yi's resignation did not cause the number of members of the Board of Directors of the Company to fall below the quorum, and his resignation report took effect from the date of delivery to the Board of Directors. Mr. Feng Yi has been diligent and conscientious during his tenure with the Company, and his resignation will not affect the normal operation of the Board of Directors of the Company, and the Company will complete the by-election of directors as soon as possible. The board of directors of the company would like to express its heartfelt thanks to Mr. Feng Yi for his contribution to the development of the company during his tenure.
2. 360 601360: Announcement on the provision of guarantees between wholly-owned subsidiaries
The Company's wholly-owned subsidiary, 360 Anfu, signed the "Pledge Contract for Unit Fixed Deposit Receipts" for the bank loan between 360 Technology and the Beijing Branch of the Export-Import Bank of China. 360 Technology applied for a working capital loan of no more than RMB 300 million from the Export-Import Bank of China Beijing Branch for daily business matters, and 360 Security Service provided pledge guarantee for the loan with its RMB 200 million unit fixed deposit certificate. There is no counter-guarantee in this guarantee.
3. Agricultural Bank of China 601288: Announcement on the appointment of the president
Agricultural Bank of China Co., Ltd. received the "Reply of the State Administration of Financial Supervision and Administration on the Qualifications of Wang Zhiheng as President of Agricultural Bank of China" (Jin Fu [2024] No. 442). Mr. Wang Zhiheng was appointed as the President of the Bank.
4. Datang Power 601991: Announcement on the issuance of medium-term notes
The company has completed the issuance of the "Datang International Power Generation Co., Ltd. 2024 Fifth Phase Medium-term Notes". The issuance amount of the MTNs is RMB500 million, with a maturity of 3 years, a unit face value of RMB100 and a coupon rate of 2.01%.
Shanghai Pudong Development Bank Co., Ltd. is the lead underwriter and bookrunner, and China Development Bank, Industrial Bank Co., Ltd. and Bank of Jiangsu Co., Ltd. are the joint lead underwriters, raising funds for the construction of projects and other expenditures in the "two new" areas.
5. Shanshan shares 600884: announcement on the controlling shareholder's share pledge
Shanshan Group Co., Ltd. holds 782,222,036 shares of Ningbo Shanshan Co., Ltd., accounting for 34.64% of the company's total share capital. Before the share pledge, Shanshan Group held a total of 688,143,870 shares of the company, accounting for 87.97% of the total shares of the company and 30.47% of the company's total share capital. After the share pledge, Shanshan Group holds a total of 706,443,870 shares of the company (including this time), accounting for 90.31% of the total shares of the company and 31.28% of the company's total share capital.
Shanshan Group and its persons acting in concert hold a total of 1,138,227,502 shares of the Company, accounting for 50.40% of the total share capital of the Company. After this share pledge, the cumulative number of pledged shares (including this time) of Shanshan Group and its persons acting in concert is 852,443,870 shares, accounting for 74.89% of the total shares of the company held by it and 37.75% of the total share capital of the company.
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