Securities code: 300084 securities abbreviation: Haimo Technologies Group Corp(300084) Announcement No.: 2022-007 Haimo Technologies Group Corp(300084) (Group) Co., Ltd
Announcement of resolutions of the 42nd meeting of the 6th 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 42nd meeting of the 6th board of directors of Haimo Technologies Group Corp(300084) (Group) Co., Ltd. (hereinafter referred to as “the company”) was held by means of communication voting on February 8, 2022. The notice of the meeting was sent to all directors by e-mail on January 28, 2022. Six directors should attend the meeting and six actually attended the meeting (all directors attended the meeting by means of communication voting). Supervisors and senior executives of the company shall attend the meeting as nonvoting delegates. The meeting was presided over by Dou Jianwen, chairman of the company. The convening and convening of the meeting shall comply with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
The meeting deliberated and passed the proposal on applying for maximum credit from China Minsheng Banking Corp.Ltd(600016) Lanzhou Branch by open ballot:
The company plans to apply to China Minsheng Banking Corp.Ltd(600016) Lanzhou Branch for a maximum credit of 50 million yuan for a period of one year, guaranteed by Dou Jianwen, the legal representative of the company. And authorize the chairman and other management of the company to sign relevant legal documents.
Voting results: 6 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 42nd meeting of the 6th board of directors.
It is hereby announced.
Haimo Technologies Group Corp(300084) (Group) Co., Ltd
Board of directors
February 8, 2022
