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證券代(dai)碼：300159 證券簡稱：新研(yan)股份 公告編號(hao)：2019-063
新疆機(ji)械研究院股份(fen)有限公司
第(di)四屆董事會第(di)三次會議決議公告(gao)
本公司及(ji)董事會全體成(cheng)員保證信息披(pi)露內容的真實(shi)、準確、完(wan)整(zheng)，沒有虛假記載、誤導性陳(chen)述或重大遺漏。新疆(jiang)機械研究院(yuan)股(gu)份有限公(gong)(gong)司(si)(si)（以(yi)下簡稱“公(gong)(gong)司(si)(si)”）于(yu)(yu)2019年(nian)6月(yue)(yue)21日以(yi)書面送達(da)及電(dian)子(zi)郵件方(fang)式向全體董(dong)(dong)事(shi)發出了(le)(le)關(guan)于(yu)(yu)召開第(di)(di)四(si)屆(jie)董(dong)(dong)事(shi)會(hui)(hui)(hui)第(di)(di)三次(ci)會(hui)(hui)(hui)議(yi)（以(yi)下簡稱“會(hui)(hui)(hui)議(yi)”）的(de)(de)通知，會(hui)(hui)(hui)議(yi)于(yu)(yu)2019年(nian)6月(yue)(yue)25日上午(wu)10：30在(zai)公(gong)(gong)司(si)(si)會(hui)(hui)(hui)議(yi)室以(yi)現場(chang)結(jie)(jie)合(he)通訊方(fang)式召開第(di)(di)四(si)屆(jie)董(dong)(dong)事(shi)會(hui)(hui)(hui)第(di)(di)三次(ci)會(hui)(hui)(hui)議(yi)。本次(ci)會(hui)(hui)(hui)議(yi)主持(chi)為董(dong)(dong)事(shi)長(chang)方(fang)德松先生(sheng)，會(hui)(hui)(hui)議(yi)應(ying)參加董(dong)(dong)事(shi)9人，實際出席董(dong)(dong)事(shi)9人，公(gong)(gong)司(si)(si)董(dong)(dong)事(shi)會(hui)(hui)(hui)成員在(zai)充(chong)分(fen)了(le)(le)解所審(shen)議(yi)事(shi)項的(de)(de)前提下，以(yi)現場(chang)結(jie)(jie)合(he)傳真方(fang)式對審(shen)議(yi)事(shi)項進行表決。會(hui)(hui)(hui)議(yi)的(de)(de)召開符合(he)《公(gong)(gong)司(si)(si)法(fa)》和《公(gong)(gong)司(si)(si)章程(cheng)》規(gui)定。經與(yu)會(hui)(hui)(hui)董(dong)(dong)事(shi)充(chong)分(fen)合(he)議(yi)并表決，審(shen)議(yi)通過了(le)(le)《關(guan)于(yu)(yu)控(kong)股(gu)子(zi)公(gong)(gong)司(si)(si)為控(kong)股(gu)孫公(gong)(gong)司(si)(si)提供借款擔保的(de)(de)議(yi)案》，具體內(nei)容如下：
為支持孫(sun)公(gong)(gong)(gong)(gong)(gong)司(si)(si)濰(wei)坊明(ming)日(ri)宇(yu)航(hang)(hang)工業(ye)(ye)有(you)限責任公(gong)(gong)(gong)(gong)(gong)司(si)(si)（以下(xia)簡稱“濰(wei)坊宇(yu)航(hang)(hang)”）的業(ye)(ye)務發展，公(gong)(gong)(gong)(gong)(gong)司(si)(si)控股子(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)四川明(ming)日(ri)宇(yu)航(hang)(hang)工業(ye)(ye)有(you)限責任公(gong)(gong)(gong)(gong)(gong)司(si)(si)（以下(xia)簡稱“明(ming)日(ri)宇(yu)航(hang)(hang)”）擬為控股孫(sun)公(gong)(gong)(gong)(gong)(gong)司(si)(si)濰(wei)坊宇(yu)航(hang)(hang)提(ti)供(gong)合計不(bu)超(chao)過1億元的借款擔保，自(zi)董事(shi)會審議批(pi)準(zhun)之日(ri)起24個月(yue)內有(you)效。明(ming)日(ri)宇(yu)航(hang)(hang)為濰(wei)坊宇(yu)航(hang)(hang)在本次1億元借款項下(xia)的本息清(qing)償義(yi)務提(ti)供(gong)連帶責任保證，具體擔保范圍(wei)為上述借款項下(xia)的全部(bu)借款本金、利息、違約(yue)金、相(xiang)關(guan)費用（如有(you)）和債(zhai)權人為實現其債(zhai)權所支付的一切費用，公(gong)(gong)(gong)(gong)(gong)司(si)(si)授權明(ming)日(ri)宇(yu)航(hang)(hang)及濰(wei)坊宇(yu)航(hang)(hang)法定代表人根據業(ye)(ye)務發展的實際需求情(qing)況(kuang)簽訂借款協議、擔保合同等(deng)相(xiang)關(guan)文件。
根(gen)據(ju)《公司章程》、《創(chuang)業板上市規(gui)則》等(deng)規(gui)定，本次擔保事項在公司董(dong)事會(hui)審批權限內，無需提交股東大會(hui)審議。
表決結果：同意9票，反對0票，棄權0票。
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新疆(jiang)機械研(yan)究院股份有限公(gong)司(si)
董 事 會 ;
二○一九(jiu)年六月二十五日
