Securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) securities code: 002183 Announcement No.: 2022-011 Eternal Asia Supply Chain Management Ltd(002183)
Announcement on the resolutions of the 43rd meeting of the 6th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as “the company”) the notice of the 43rd meeting of the sixth board of supervisors was sent by email on January 27, 2022, and the meeting was held by written signature on February 8, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The convening procedure of this meeting complies with the provisions of the company law and the articles of association. After discussion by the supervisors present at the meeting, the following resolutions were unanimously adopted:
1、 Finally, the proposal on providing guarantee for the company’s joint-stock company Baoding Jiaotou Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd. to apply for comprehensive credit line from Bank Of China Limited(601988) Baoding Branch was adopted with 3 votes in favor, 0 votes against and 0 abstentions
Due to the needs of business development, the shareholders of the company’s joint-stock company Baoding Jiaotou Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd. (hereinafter referred to as “Baoding Jiaotou Eternal Asia Supply Chain Management Ltd(002183) “) reached an agreement on the application of Baoding Jiaotou Eternal Asia Supply Chain Management Ltd(002183) to Bank Of China Limited(601988) Baoding Branch for comprehensive credit with a total amount of no more than 50 million yuan. As a shareholder of Baoding Jiaotou Eternal Asia Supply Chain Management Ltd(002183) , the company undertakes the guarantee liability according to the proportion of equity held by the company in Baoding Jiaotou Eternal Asia Supply Chain Management Ltd(002183) , and the company provides 49% of the guarantee (i.e. the maximum guarantee amount does not exceed RMB 24.5 million), Other shareholders of Baoding Jiaotou Eternal Asia Supply Chain Management Ltd(002183) will provide guarantee for the above credit according to their shareholding ratio (i.e. the maximum guarantee amount of Baoding Transportation Construction Investment Group Co., Ltd. shall not exceed RMB 25.5 million), and the guarantee period shall not exceed four years. Baoding Jiaotou Eternal Asia Supply Chain Management Ltd(002183) will provide corresponding counter guarantee for the company, which shall be subject to the contract. This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details of this proposal, please refer to the announcement date in China Securities Journal, securities times, Shanghai Securities News or cninfo (www.cn. Info. Com. CN.) The guarantee announcement on the 59th meeting of the sixth board of directors disclosed on the.
2、 Finally, the proposal on the company’s application for comprehensive credit line guarantee from Dongguan branch of Zhuhai China Resources Bank Co., Ltd. for the joint-stock company Dongguan port Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd. was adopted with 3 votes in favor, 0 votes against and 0 abstentions
Due to the needs of business development, the shareholders of the company’s joint-stock company Dongguan port Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd. (hereinafter referred to as “Dongguan port Eternal Asia Supply Chain Management Ltd(002183) “) reached an agreement on the application of Dongguan port Eternal Asia Supply Chain Management Ltd(002183) to Zhuhai China Resources Bank Co., Ltd. Dongguan branch for comprehensive credit of no more than 8 million yuan, with a credit term of one year. As a shareholder of Dongguan port Eternal Asia Supply Chain Management Ltd(002183) , the company undertakes the guarantee liability according to the proportion of equity held by the company in Dongguan port Eternal Asia Supply Chain Management Ltd(002183) , and the company provides 49% guarantee (i.e. the maximum guaranteed principal amount does not exceed RMB 3.92 million), Other shareholders of Dongguan port Eternal Asia Supply Chain Management Ltd(002183) provide guarantee for the above credit facilities according to their shareholding ratio (i.e. the maximum guaranteed principal amount of Dongguan harbour area Express Group Co., Ltd. shall not exceed RMB 4.08 million), and the guarantee period shall not exceed three years. Dongguan port Eternal Asia Supply Chain Management Ltd(002183) will provide corresponding counter guarantee for the company, which shall be subject to the contract.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details of this proposal, please refer to the announcement date in China Securities Journal, securities times, Shanghai Securities News or cninfo (www.cn. Info. Com. CN.) The guarantee announcement on the 59th meeting of the sixth board of directors disclosed on the.
3、 Finally, the proposal on the estimation of the daily connected transaction quota of the company and its subsidiaries and affiliated company Shenzhen Shenzhen Yan Tian Port Holdings Co.Ltd(000088) Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd. in 2022 was adopted by 3 votes in favor, 0 against and 0 abstention
Due to the needs of business development, the company and its subsidiaries intend to have daily business transactions with the affiliated company Shenzhen Shenzhen Yan Tian Port Holdings Co.Ltd(000088) Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd. (hereinafter referred to as ” Shenzhen Yan Tian Port Holdings Co.Ltd(000088) Eternal Asia Supply Chain Management Ltd(002183) “) in 2022. The total amount of connected transactions is expected to not exceed RMB 500 million. The specific business model and transaction amount shall be subject to the contract. Mr. Li Cheng, deputy general manager of the company, holds the position of director in Shenzhen Yan Tian Port Holdings Co.Ltd(000088) Eternal Asia Supply Chain Management Ltd(002183) . According to article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange, Shenzhen Yan Tian Port Holdings Co.Ltd(000088) Eternal Asia Supply Chain Management Ltd(002183) belongs to the company’s affiliated legal person, and the business transactions between the company and its subsidiaries and Shenzhen Yan Tian Port Holdings Co.Ltd(000088) Eternal Asia Supply Chain Management Ltd(002183) belong to affiliated transactions.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details of this proposal, please refer to the announcement date in China Securities Journal, securities times, Shanghai Securities News or cninfo (www.cn. Info. Com. CN.) Announcement on the prediction of daily connected transactions between the company and its subsidiaries and Shenzhen Shenzhen Yan Tian Port Holdings Co.Ltd(000088) Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd. in 2022 disclosed on the.
It is hereby announced.
Eternal Asia Supply Chain Management Ltd(002183) board of supervisors February 8, 2022
