Securities code: 000021 securities abbreviation: Shenzhen Kaifa Technology Co.Ltd(000021) announcement Code: 2022-004 Shenzhen Kaifa Technology Co.Ltd(000021)
Announcement of resolutions of the 9th interim meeting of the 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.
Shenzhen Kaifa Technology Co.Ltd(000021) the ninth interim meeting of the board of directors was held by means of communication on February 15, 2022. The notice of the meeting was sent to all directors and relevant participants by e-mail on January 26, 2022. There are 9 directors who should participate in the voting and 9 directors who actually participate in the voting, which is in line with the relevant provisions of the company’s justice and the articles of association. The meeting considered and adopted the following matters:
1、 On the public listing transfer of 100% equity of Shenzhen Kaifa Technology Co.Ltd(000021) Guilin (see announcement 2022-005 on the same day for details), the deliberation results: 9 in favor, 0 against and 0 abstention, which was adopted by vote.
2、 Application for comprehensive credit line from the bank
According to the needs of the company’s business development and reducing the cost of capital use, the board of directors approved the company and its wholly-owned subsidiaries to apply to the bank for a comprehensive credit line, which is mainly used for working capital operation and turnover, opening letters of credit, standby letters of credit, bank guarantees, trade financing and foreign exchange derivatives transactions (including forward settlement and sales of foreign exchange), overseas payment Bank acceptance bill, etc., as follows:
(1) Apply to Dongfang Huili (China) Co., Ltd. for a comprehensive credit line equivalent to US $50 million (equivalent to about 319 million yuan) by credit, with a term of no more than 2 years;
(2) The wholly-owned subsidiary Shenzhen Kaifa Technology Co.Ltd(000021) Dongguan applies to Bank Of Shanghai Co.Ltd(601229) Shenzhen Branch for a comprehensive credit line equivalent to 300 million yuan by credit, with a term of no more than 2 years.
Review results: 9 in favor, 0 against, 0 abstention, and adopted by vote.
It is hereby announced
Shenzhen Kaifa Technology Co.Ltd(000021) board of directors
February 16, 2002
