Securities code: 688071 securities abbreviation: Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) Announcement No.: 2022-017 Shanghai W-Ibeda High Tech.Group Co.Ltd(688071)
Announcement of resolutions of the 13th meeting of the third board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
The 13th meeting of the third board of supervisors of Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) (hereinafter referred to as “the company”) sent out the notice of convening the meeting by e-mail on February 18, 2022 and held on site in the conference room of the company on February 23, 2022. Three supervisors should attend the meeting and three actually attended. The meeting was presided over by Ms. Bian Guodi, chairman of the board of supervisors of the company. The convening and convening procedures of the meeting comply with the provisions of the company law of the people’s Republic of China and other laws, administrative regulations, normative documents and the Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) articles of association, and the procedures are legal.
2、 Deliberation at the meeting of the board of supervisors
After full discussion by the supervisors attending the meeting, the following proposals were considered and adopted by open ballot:
(I) deliberated and passed the proposal on the application for comprehensive credit line and provision of guarantee by the company and its subsidiaries in 2022
The board of supervisors of the company believes that: the company and its subsidiaries intend to apply to banks and other financial institutions for a comprehensive credit line of no more than RMB 400 million (the final amount shall be subject to the actually signed contract). The credit line includes but is not limited to medium and short-term loans, long-term loans, bank bills, bill discount, trade financing, financial leasing, issuing letters of credit and letters of guarantee, etc; The company and its subsidiaries intend to provide joint and several liability guarantee with a total amount of no more than 400 million yuan for the above credit. The guarantee matters are determined through reasonable prediction based on the daily operation and business development needs of the company, which are in line with the actual operation of the company and the guarantee risk is controllable. The guarantees involved in the proposal comply with the provisions of relevant laws and regulations, the voting procedures are legal, and there is no situation that damages the interests of the company and its shareholders, especially small and medium-sized shareholders.
Therefore, the board of supervisors agreed that the company and its subsidiaries apply for comprehensive credit lines and provide guarantees to banks and other financial institutions.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on the application for comprehensive credit line and provision of guarantee by the company and its subsidiaries in 2022 (Announcement No.: 2022-018).
Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) board of supervisors February 24, 2022
