Securities code: 002134 securities abbreviation: Tianjin Printronics Circuit Corporation(002134) Announcement No.: 2022-004 Tianjin Printronics Circuit Corporation(002134)
Announcement on the resolutions of the 6th meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The board of directors of Tianjin Printronics Circuit Corporation(002134) (hereinafter referred to as “the company”) issued the notice on convening the sixth meeting of the sixth board of directors to all directors by e-mail and telephone notice on February 8, 2022. The meeting was held in the company’s conference room on February 10, 2022 by means of on-site combined with communication voting. 9 directors should participate in the voting and 9 actually participated in the voting. The meeting was presided over by Chairman Qin kejing. The meeting complies with the company law, the articles of association and other relevant provisions, and is legal and effective. After careful deliberation by the directors attending the meeting, the following resolutions were reached at the meeting:
1. The proposal on the company’s application for comprehensive credit line from China Merchants Bank Co.Ltd(600036) Tianjin Branch was approved by 9 votes in favor, 0 against and 0 abstention.
According to the production and operation plan and financial budget arrangement, the company plans to apply to China Merchants Bank Co.Ltd(600036) Tianjin Branch for a comprehensive credit line of no more than 50 million yuan, with a credit term of no more than one year. The business scope of the comprehensive credit line includes but is not limited to working capital loans, bank acceptances, letters of credit, etc. the specific amount and business type shall be subject to the approval of the bank. The above credit line is not equal to the actual financing amount of the company. The actual financing amount shall be within the credit line, and the actual financing amount between the bank and the company shall prevail.
The president of the company is authorized to sign all contracts, agreements, vouchers and other legal documents related to all credit (including but not limited to credit, loan, financing, etc.) within the above credit line on behalf of the company, and all the legal and economic responsibilities arising therefrom shall be borne by the company.
It is hereby announced.
Tianjin Printronics Circuit Corporation(002134) board of directors
February 10, 2002
