Securities code: 300495 securities abbreviation: * ST Meishang Announcement No.: 2022-018 Misho Ecology & Landscape Co.Ltd(300495)
Announcement on the company’s application for comprehensive credit line and other total financing lines
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.
Special tips:
The company plans to apply to banks, other non bank financial institutions, financial leasing and other non-financial institutions for comprehensive credit lines, with a total financing line of no more than RMB 5 billion, which is not the actual financing line of the company. Please pay attention to investment risks. Misho Ecology & Landscape Co.Ltd(300495) (hereinafter referred to as “the company” or “the company”) deliberated and adopted the proposal on the total amount of financing such as the company’s application for comprehensive credit line at the 47th meeting of the third board of directors held on February 18, 2022. The details are as follows:
In order to ensure sufficient cash flow of the company and meet the needs of business expansion of the company, the company plans to apply for comprehensive credit lines from banks, other non bank financial institutions, financial leasing and other non-financial institutions, with a total financing line of no more than RMB 5 billion. Its business scope includes but is not limited to working capital loans, entrusted loans, bill discounting, letters of credit, bank acceptance bills Letter of guarantee, factoring, financial leasing, M & a loan, project loan, pledge financing of accounts receivable, etc. the actual amount, credit type, term, interest and expenses shall finally be subject to the financing limit actually approved by banks, non bank financial institutions, non-financial institutions and other financing institutions. At the same time, authorize the chairman of the company or the authorized agent designated by the chairman to handle relevant procedures and sign relevant legal documents on behalf of the company within the limit.
The above matters will be submitted to the general meeting of shareholders for deliberation and approval.
It is hereby announced.
Misho Ecology & Landscape Co.Ltd(300495) board of directors February 18, 2022
