Securities code: 002078 securities abbreviation: Shandong Sun Paper Co.Ltd(002078) Announcement No.: 2022-003 Shandong Sun Paper Co.Ltd(002078)
Announcement on the resolution of the third meeting of the eighth 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
1. The third meeting of the eighth board of directors of Shandong Sun Paper Co.Ltd(002078) (hereinafter referred to as "the company") was notified by telephone and e-mail on February 4, 2022, and the meeting was held in the company's conference room on February 9, 2022 by combining on-site and communication voting.
2. There are 7 directors who should attend the board meeting and 7 directors who actually attended the meeting.
3. The meeting was presided over by Mr. Li Hongxin, chairman of the company. The meeting shall vote by open ballot. All supervisors and some senior managers of the company attended the meeting as nonvoting delegates.
4. The convening of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. 2、 Deliberations of the board meeting
The directors present at the meeting reviewed the proposals considered at the meeting, deliberated and voted by open ballot, and formed the following resolutions:
(I) the proposal on the establishment of Nanning Shandong Sun Paper Co.Ltd(002078) Co., Ltd. was deliberated and adopted.
Voting results: 7 in favor, 0 against and 0 abstention.
For details of this proposal, please refer to www.cn.info.com.cn. On February 10, 2022 And the announcements on the securities times, Securities Daily, Shanghai Securities News and China Securities News, with the announcement number of 2022-004.
(II) the proposal on the company and its holding subsidiaries applying for comprehensive credit line from financial institutions in 2022 was deliberated and adopted.
For the smooth development of the financing business of the company and its holding subsidiaries, in 2022, the company and its holding subsidiaries plan to apply for bank credit from Bank Of China Limited(601988) , China China Construction Bank Corporation(601939) , Export Import Bank of China Industrial And Commercial Bank Of China Limited(601398) , Bank Of Communications Co.Ltd(601328) , Industrial Bank Co.Ltd(601166) and other domestic and foreign financial institutions.
The details of credit application by financial institutions are as follows:
Name of financial institution credit amount (100 million yuan)
Bank Of China Limited(601988) 40
China China Construction Bank Corporation(601939) 30
Export Import Bank of China
China Industrial And Commercial Bank Of China Limited(601398) 30
Bank Of Communications Co.Ltd(601328) 25
Industrial Bank Co.Ltd(601166) 30
China China Minsheng Banking Corp.Ltd(600016) 30
China Development Bank
China Agricultural Bank Of China Limited(601288) 20
Postal Savings Bank of China 10
Ping An Bank Co.Ltd(000001) 15
Shanghai Pudong Development Bank Co.Ltd(600000) 20
China Citic Bank Corporation Limited(601998) 8
Other banks 45
Total 328
The above-mentioned comprehensive bank credit line applied to financial institutions amounted to 32.8 billion yuan, and the credit term was one year. The company will timely apply for loans from various financial institutions according to the actual production and operation needs. The board of directors authorizes the management of the company to adjust the credit line applied for from the above financial institutions within the scope of the above total credit line according to the actual credit line granted by the financial institutions for the company and its holding subsidiaries to handle project loans, working capital loans, issue bank acceptance bills International and Chinese trade financing, foreign exchange derivative transactions, acceptance bill discount and other financial businesses.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal will be submitted to the latest general meeting of shareholders of the company for deliberation.
Among the proposals deliberated at this board meeting, proposal 2 on the application of the company and its holding subsidiaries for comprehensive credit line to financial institutions in 2022 shall be submitted to the latest general meeting of shareholders of the company for deliberation, and the specific matters of the latest general meeting of shareholders of the company will be notified separately. 3、 Documents for future reference
1. Resolutions of the third meeting of the eighth board of directors of the company;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shandong Sun Paper Co.Ltd(002078) board of directors February 10, 2002
