Securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) securities code: 002183 Announcement No.: 2022-008 Eternal Asia Supply Chain Management Ltd(002183)
Announcement of the resolution of the 59th 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.
The notice of the 59th meeting of the sixth board of directors of Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as "the company") was sent in the form of e-mail on January 27, 2022, and the meeting was held in the form of written signature on February 8, 2022. The company has 7 directors who should attend the meeting and 7 directors who actually attend the meeting. The convening procedure of this meeting complies with the provisions of the company law and the articles of association. The meeting resolved the following matters:
1、 Finally, the proposal on the company's holding subsidiary Shenzhen zhuoyou Data Technology Co., Ltd. applying for credit line from olivine commercial factoring (China) Co., Ltd. and the company providing guarantee was adopted with 7 votes in favor, 0 votes against and 0 abstentions
Due to the needs of business development, Shenzhen zhuoyou Data Technology Co., Ltd., the holding subsidiary of the company, applied to olivine commercial factoring (China) Co., Ltd. for a credit line with a total amount of no more than 30 million yuan, with a credit term of one year, and the company provided joint and several liability guarantee, with a guarantee term of no more than one year, which shall be subject to the contract.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
2、 Finally, the proposal on the company's holding subsidiary Fujian yishengtong supply chain Co., Ltd. applying for comprehensive credit line to Industrial Bank Co.Ltd(601166) Xiamen branch and the company providing guarantee was adopted by 7 votes in favor, 0 votes against and 0 abstentions
Due to the needs of business development, the company's holding subsidiary Fujian yishengtong supply chain Co., Ltd. (hereinafter referred to as "Fujian yishengtong") applied to Industrial Bank Co.Ltd(601166) Xiamen Branch for a comprehensive credit line with a total amount of no more than 100 million yuan (exposure of 30 million yuan), with a credit term of one year, and the company provided joint and several liability guarantee, At the same time, Wang Shuibo, the natural person shareholder of Fujian yishengtong, was added to provide personal joint and several liability guarantee for Fujian yishengtong, and the guarantee period shall not exceed three years, which shall be subject to the contract.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3、 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 7 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.
4、 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 7 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.
5、 Finally, the proposal on the estimation of 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 with 7 votes in favor, 0 votes against and 0 abstentions
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.
6、 Finally, the proposal on changing the members of the Remuneration Committee of the sixth board of directors of the company was adopted by 7 votes in favor, 0 votes against and 0 abstentions
Due to the needs of the company's decision-making and management, Mr. Chen Weimin, a member of the Remuneration Committee of the sixth board of directors of the company, is now changed to Ms. Bi Xiaoting (an independent director of the company), and the term of office is the same as that of the sixth board of directors of the company. After this change, the members of the Remuneration Committee of the sixth board of directors of the company are Zhang Xiang, Zhang Shunhe and Bi Xiaoting.
It is hereby announced.
Eternal Asia Supply Chain Management Ltd(002183) board of directors February 8, 2022
