Securities code: 000506 securities abbreviation: Zhongrun Resources Investment Corporation(000506) Announcement No.: 2022-011 Zhongrun Resources Investment Corporation(000506)
Announcement on the resolution of the second meeting of the 10th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The second meeting of the 10th board of directors of Zhongrun Resources Investment Corporation(000506) (hereinafter referred to as “the company”) was held by fax on January 29, 2022. The notice of the meeting was delivered by e-mail on January 28, 2022. There are 9 directors who should attend the meeting and 9 directors who actually attend the meeting. The convening and holding of this meeting comply with relevant laws, administrative regulations, departmental rules and the articles of association.
2、 Deliberations of the board meeting
The board of directors deliberated and adopted the proposal on borrowing from banks with 9 affirmative votes, 0 negative votes and 0 abstention. The relevant information is as follows:
In 2019, Zhongrun Resources Investment Corporation(000506) Yantai Branch (hereinafter referred to as ” Zhongrun Resources Investment Corporation(000506) Yantai Branch”) and Mouping sub branch of Bank of Yantai Co., Ltd. (hereinafter referred to as “Mouping sub branch of Bank of Yantai”) signed the working capital loan contract respectively, with a total loan amount of 250 million yuan and a loan term of 24 months. Jinan Xingrui commercial operation Co., Ltd., a subsidiary of the company, provided mortgage guarantee for the above loan with its own assets Zhongrun century city commercial real estate.
On October 12, 2021, Zhongrun Resources Investment Corporation(000506) Yantai Branch obtained the approval of Yantai bank’s credit business and conditionally agreed to the business of Zhongrun Resources Investment Corporation(000506) Yantai Branch (the company’s comprehensive credit line). The total amount of credit approved is 245 million yuan, the approval is valid for 12 months, and the annual interest rate is 6.05% on the basis of LPR (the total annual interest rate is 9.9%).
Up to now, Zhongrun Resources Investment Corporation(000506) Yantai Branch has repaid the principal and corresponding interest of 50 million yuan of the above loans.
Now, after the communication between the company and Mouping sub branch of Yantai bank, Zhongrun Resources Investment Corporation(000506) Yantai Branch plans to apply to Mouping sub branch of Yantai bank for renewal of 200 million yuan. The loan term is 12 months. The annual interest rate of the loan is 6.2% on the basis of LPR (the total annual interest rate is 9.9%), and Jinan Xingrui commercial operation Co., Ltd. still provides mortgage guarantee for the loan with its own assets Zhongrun century city commercial real estate.
It is hereby announced.
Zhongrun Resources Investment Corporation(000506) board of directors
February 8, 2022
