Securities code: 002856 securities abbreviation: Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) Announcement No.: 2022-005 Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856)
Announcement of resolutions of the 12th meeting of the 4th board of directors
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without false
Records, misleading statements or material omissions.
1、 Meetings of the board of directors
The 12th meeting of the 4th board of directors of Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) (hereinafter referred to as "the company") was held on the morning of January 27, 2022 in the company's conference room in the form of on-site communication. The notice of this meeting was communicated in the form of written and telephone notice on January 25, 2022. The meeting was convened and presided over by the chairman of the board of directors. There were 9 directors who should attend the meeting, and the supervisors and some senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
(I) the proposal on applying for credit line from Guangzhou Branch of Yongfeng Bank (China) Co., Ltd. was deliberated and adopted. The voting results were: 9 in favor, 0 against and 0 abstention.
The board of directors approved the company to apply to Guangzhou Branch of Yongfeng Bank (China) Co., Ltd. for a comprehensive credit line (including loan line, letter of guarantee line, Bill pool line, etc.) with an accumulated amount of no more than 35 million yuan, with a credit term of one year, The final credit line and term shall be subject to the credit line and term actually approved by Guangzhou Branch of Yongfeng Bank (China) Co., Ltd.
The board of directors of the company authorizes the chairman of the company or his designated authorized agent to handle relevant credit line application matters with the bank on behalf of the company and sign corresponding legal documents.
The credit line applied for this time is necessary for the normal business development and operation of the company, which is conducive to promoting the development of the company; Moreover, the company is in good operating condition and has good solvency. The credit application will not bring significant financial risks to the company and damage the interests of the company.
This proposal is within the approval authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference: resolutions of the 12th meeting of the 4th board of directors of the company. It is hereby announced.
Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) board of directors January 27, 2022
