Securities code: 300101 securities abbreviation: Chengdu Corpro Technology Co.Ltd(300101) Announcement No.: 2022-008 Chengdu Corpro Technology Co.Ltd(300101)
Announcement of resolutions of the 11th meeting of the 5th 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.
The board of directors of Chengdu Corpro Technology Co.Ltd(300101) (hereinafter referred to as “the company”) sent a written notice of the 11th meeting of the 5th board of directors (hereinafter referred to as “the meeting”) to all directors on February 12, 2022. The meeting was held by a combination of on-site voting and communication voting on February 23, 2022. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The notice and convening of this meeting comply with relevant laws, regulations and the articles of association.
The meeting was presided over by Mr. Mo Xiaoyu, chairman of the board of directors. After deliberation and voting by the participating directors, the following proposals were unanimously adopted at the meeting:
1. The proposal on the use of idle self owned funds by the company and its subsidiaries for entrusted financial management was deliberated and adopted
In order to improve the use efficiency of funds, make rational use of idle funds, maintain and increase the value of funds on the basis of ensuring the safety and liquidity of funds, and agree that the company and its subsidiaries use their own funds temporarily idle of no more than RMB 350 million for entrusted financial management with low risk, high security and good liquidity without affecting the normal operation of the company.
Within the above limit, the funds can be used on a rolling basis. The board of directors authorizes the management of the company to implement the above matters, and the authorization period is valid within one year from the date of deliberation and approval by the board of directors.
The independent directors and the board of supervisors of the company expressed their consent to the above matters.
The proposal was adopted by 9 votes in favor, 0 abstention and 0 opposition.
The full text of the announcement on the company and its subsidiaries using idle self owned funds for entrusted financial management and the opinions of independent directors are detailed in the relevant documents published by the company on the information disclosure website designated by the China Securities Regulatory Commission on the gem.
2. The proposal on applying for comprehensive credit line from banks was deliberated and adopted
In order to meet the financing needs of the company’s operation and development, the company and its subsidiaries intend to apply to Industrial And Commercial Bank Of China Limited(601398) Chengdu high tech Industrial Development Zone sub branch for a comprehensive credit line of RMB 250 million and Bank Of Chengdu Co.Ltd(601838) high tech sub branch for a comprehensive credit line of RMB 60 million, both of which are valid for 12 months; The comprehensive credit line is not equal to the actual financing amount of the company. The actual financing amount shall be within the comprehensive credit line, and the actual financing amount between the bank and the company shall prevail. Within the credit term, the credit line can be recycled. The board of directors of the company authorizes Mr. Mo Xiaoyu, the legal representative of the company, or his designated authorized agent to handle the above credit line application and sign relevant legal documents.
The proposal was adopted by 9 votes in favor, 0 abstention and 0 opposition.
The announcement on applying for comprehensive credit line from banks is detailed in the relevant documents published by the company on the information disclosure website designated by the China Securities Regulatory Commission on the gem.
3. The proposal on providing guarantee for wholly-owned subsidiaries to apply for bank loans was deliberated and adopted
Chengdu Guoyi Electronic Technology Co., Ltd. (hereinafter referred to as “Guoyi Electronics”), a wholly-owned subsidiary of the company, plans to apply for a working capital loan of no more than 50 million yuan from Bank Of Chengdu Co.Ltd(601838) high tech sub branch due to the needs of production and operation. The board of directors of the company believes that in view of the current stable financial situation, good operation and debt repayment ability of Guoyi electronics, and the financial risk of the guarantee amount determined this time is within the controllable range of the company, it will not have an adverse impact on the operation of the company and the interests of shareholders. Therefore, the company agrees to provide joint and several liability guarantee for Guoyi electronics to apply for the above loan.
The proposal was adopted by 9 votes in favor, 0 abstention and 0 opposition.
For details of the announcement on providing guarantee for wholly-owned subsidiaries to apply for bank loans, see the relevant documents published by the company on the information disclosure website designated by the China Securities Regulatory Commission on the gem.
4. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company plans to hold the company’s first extraordinary general meeting in 2022 at 14:30 p.m. on Friday, March 11, 2022 in the conference room on the first floor of No. 1 Gaopeng Avenue, Chengdu, to review the proposal on the transfer of equity and performance commitment compensation rights of joint-stock companies adopted at the sixth extraordinary meeting of the Fifth Board of directors and the fourth extraordinary meeting of the Fifth Board of supervisors. The voting of this general meeting of shareholders will be conducted by combining on-site voting and online voting. All shareholders of the company registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch as of the afternoon closing of March 4, 2022 have the right to attend the general meeting of shareholders.
The proposal was adopted by 9 votes in favor, 0 abstention and 0 opposition.
The notice on convening the first extraordinary general meeting of shareholders in 2022 is detailed in the relevant documents published by the company on the information disclosure website designated by the China Securities Regulatory Commission on the gem on the same day.
It is hereby announced
Chengdu Corpro Technology Co.Ltd(300101) board of directors
February 23, 2022
