Securities code: 301018 securities abbreviation: Guangdong Shenling Environmental Systems Co.Ltd(301018) Announcement No.: 2022-002
Guangdong Shenling Environmental Systems Co.Ltd(301018)
Announcement on the resolution of the fourth meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The fourth meeting of the third board of supervisors of Guangdong Shenling Environmental Systems Co.Ltd(301018) (hereinafter referred to as "the company") was held in the company's conference room at 15:00 p.m. on February 22, 2022. The notice of this meeting was sent to all supervisors and senior managers of the company by telephone and e-mail on February 17, 2022. There are 3 supervisors who should attend the meeting, and the actual number of attendees is 3. The meeting was presided over by Mr. Ou Zhaoming, chairman of the board of supervisors of the company, and the Secretary of the board of directors of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association, and the meeting shall be legal and effective. After discussion and voting by the supervisors present at the meeting, the following resolutions were considered and adopted:
1、 The proposal on the company's application for comprehensive credit line from the bank was deliberated and adopted
After deliberation, the board of supervisors believes that the company's obtaining a certain comprehensive bank credit line is conducive to ensuring the capital demand for the company's business development, so as to lay a solid foundation for the company's sustained and stable development. At the same time, the company has normal production and operation and sufficient solvency. Therefore, the board of supervisors agreed that the company applied to the bank for a comprehensive credit line of no more than RMB 2.4 billion; The final credit term shall be subject to the actual approval of the bank, and the credit line can be recycled within the credit term. The above credit line is only the credit line to be applied by the company, and the specific credit amount shall be subject to the relevant contract signed with the bank according to the actual capital needs of the company.
Voting: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the company's application for comprehensive credit line from the bank (Announcement No.: 2022-003).
2、 The proposal on the company's shareholders providing guarantee and related party transactions for the company's application for comprehensive credit line from the bank was deliberated and adopted
After deliberation, the board of supervisors held that: the related party guarantee of the company's application for credit from the bank is based on the needs of production and operation, which is conducive to the company's obtaining the bank credit line and ensuring the company's production and operation. This related party guarantee is a unilateral profit-making transaction of the company, there is no transfer of interests and does not damage the interests of the company and other minority shareholders. This connected transaction complies with relevant laws and regulations and the articles of association, and the decision-making process is legal and compliant. Therefore, the board of supervisors agreed with the shareholders of the company to provide related guarantees for the company's application for credit line from the bank.
Mr. Ou Zhaoming, the related supervisor, avoided voting on this proposal.
Voting: 2 in favor, 0 against, 0 abstention and 1 abstention.
In accordance with the relevant provisions of Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies, this proposal is exempted from submission to the general meeting of shareholders for deliberation. For details, please refer to cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the company's shareholders providing guarantees and related party transactions for the company's application for comprehensive credit line from the bank (Announcement No.: 2022-004).
3、 Documents for future reference
Resolution of the fourth meeting of the third board of supervisors.
It is hereby announced
Guangdong Shenling Environmental Systems Co.Ltd(301018) board of supervisors February 22, 2022
