Stock Code: 600172 stock abbreviation: Henan Huanghe Whirlwind Co.Ltd(600172) Announcement No.: pro 2022-002 Henan Huanghe Whirlwind Co.Ltd(600172)
Announcement on the company’s provision of asset mortgage for bank financing
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The first extraordinary meeting of the eighth board of directors of Henan Huanghe Whirlwind Co.Ltd(600172) (hereinafter referred to as “the company”) in 2022 considered and approved the proposal on the company’s financing from banks with its own assets as collateral, and agreed that the company would apply for financing from Industrial And Commercial Bank Of China Limited(601398) Changge sub branch with its own assets as collateral, with a total amount of 40 million yuan. The details are as follows:
According to the needs of business development, the company takes part of its own real estate located in Zhengzhou as collateral (the real estate property right certificate is “Zheng Fang Quan Zi No. 0901049280”, “Zheng Fang Quan Zi No. 0901049279”, “Zheng Fang Quan Zi No. 0001042830”, “Zheng Fang Quan Zi No. 0001042791”, with a total construction area of 5150.04 square meters), Apply to Industrial And Commercial Bank Of China Limited(601398) Changge sub branch for financing, with a total amount of 40 million yuan.
According to the Listing Rules of Shanghai Stock Exchange and the articles of association, this asset mortgage does not constitute a connected transaction, does not need to be submitted to the general meeting of shareholders for deliberation, and does not constitute a major asset reorganization.
The company’s application for financing from the bank with its own assets as collateral is to meet the company’s capital needs. This matter will not have an adverse impact on the company’s normal operation and business development, and there is no damage to the interests of the company and minority shareholders.
It is hereby announced.
Henan Huanghe Whirlwind Co.Ltd(600172) board of directors February 11, 2022
