Securities code: 002183 securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) Announcement No.: 2022-014 Eternal Asia Supply Chain Management Ltd(002183)
Guarantee announcement on the 60th meeting of the 6th 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.
Special tips:
As of the announcement date, Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as ” Eternal Asia Supply Chain Management Ltd(002183) ” or “the company”) and its holding subsidiaries’ total external guarantees exceeded 100% of the latest audited net assets, and the asset liability ratio of the joint-stock company Sichuan high investment Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd. (hereinafter referred to as “Sichuan high investment Eternal Asia Supply Chain Management Ltd(002183) “) exceeded 70%. Investors are requested to pay full attention to the guarantee risk.
1、 Overview of guarantee
1. Eternal Asia Supply Chain Management Ltd(002183) the 60th meeting of the sixth board of directors was held on February 23, 2022. Seven directors of the company should attend the meeting and seven actually attended the meeting. The specific contents of the meeting are as follows:
(1) The proposal on the comprehensive credit line of Shenzhen Branch was approved by 1830 votes in favor and 1830 votes against {0020} of Shenzhen Branch
Due to the needs of business development, the company applied to China Citic Bank Corporation Limited(601998) Shenzhen Branch for a comprehensive credit line with a total amount of no more than RMB 1.5 billion for one year, and the wholly-owned subsidiary Shenzhen Qianhai Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd. provided joint and several liability guarantee for the company for a period of no more than three years, which shall be subject to the contract.
(2) Finally, the proposal on the company’s wholly-owned subsidiary Shenzhen Eternal Asia Supply Chain Management Ltd(002183) Logistics Co., Ltd. applying for a comprehensive credit line to Shanghai Pudong Development Bank Co.Ltd(600000) Shenzhen Branch and the company providing guarantee was adopted with 7 votes in favor, 0 votes against and 0 abstentions
Due to the needs of business development, Shenzhen Eternal Asia Supply Chain Management Ltd(002183) Logistics Co., Ltd., a wholly-owned subsidiary of the company, applied to Shanghai Pudong Development Bank Co.Ltd(600000) Shenzhen Branch for a comprehensive credit line with a total amount of no more than 80 million yuan, with a credit term of one year, and the company provided joint and several liability guarantee, with a guarantee term of no more than three years, which shall be subject to the contract.
(3) Finally, the proposal on providing counter guarantee for the company to apply for comprehensive credit line from Bank Of China Limited(601988) Luzhou Branch for Sichuan Gaotou Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd., a joint-stock company, was adopted with 7 votes in favor, 0 votes against and 0 abstentions
Due to the needs of business development, through consultation with the shareholders of Sichuan high tech investment Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd., the company’s joint-stock company, Sichuan high tech investment Eternal Asia Supply Chain Management Ltd(002183) has reached an agreement on the application of Sichuan high tech investment Eternal Asia Supply Chain Management Ltd(002183) to Bank Of China Limited(601988) Luzhou Branch for a comprehensive credit of no more than 10 million yuan, with a credit term of one year. The comprehensive credit is fully guaranteed by Luzhou hi tech Investment Group Co., Ltd. as a shareholder of Sichuan hi tech investment Eternal Asia Supply Chain Management Ltd(002183) , the company bears the counter guarantee liability according to the proportion of voting rights held, Provide 46.74% joint and several liability counter guarantee to Luzhou hi tech Investment Group Co., Ltd. (i.e. the maximum guarantee amount does not exceed RMB 4.674 million, including 3.74% counter guarantee obligation of Luzhou Xinyi supply chain management partnership (limited partnership), a minority shareholder of Sichuan hi tech investment Eternal Asia Supply Chain Management Ltd(002183) ), Luzhou Gaotai Industrial Co., Ltd. will provide 53.26% joint and several liability counter guarantee to Luzhou hi tech Investment Group Co., Ltd. (i.e. the maximum guarantee amount shall not exceed RMB 5.326 million, including 4.26% counter guarantee obligation of Luzhou Xinyi supply chain management partnership (limited partnership), a minority shareholder of Sichuan hi tech investment Eternal Asia Supply Chain Management Ltd(002183) ). The above counter guarantee period shall not exceed three years, The details shall be subject to the guarantee agreement. During the period when the company provides the above guarantee, Luzhou Xinyi supply chain management partnership (limited partnership) needs to pledge its 3.74% equity of Sichuan high investment Eternal Asia Supply Chain Management Ltd(002183) to provide counter guarantee measures for the above guarantee matters of the company, and transfer its voting right, dividend right and preemptive right corresponding to 3.74% equity to the company. (4) Finally, the proposal on providing counter guarantee for the company to apply for comprehensive credit line from Industrial Bank Co.Ltd(601166) Luzhou Branch for Sichuan Gaotou Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd., a joint-stock company, was adopted with 7 votes in favor, 0 votes against and 0 abstentions
Due to the needs of business development, through consultation with the shareholders of Sichuan high tech investment Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd., the company’s joint-stock company, Sichuan high tech investment Eternal Asia Supply Chain Management Ltd(002183) has reached an agreement on the application of Sichuan high tech investment Eternal Asia Supply Chain Management Ltd(002183) to Industrial Bank Co.Ltd(601166) Luzhou Branch for a comprehensive credit of no more than 10 million yuan, with a credit term of one year. The comprehensive credit is fully guaranteed by Luzhou hi tech Investment Group Co., Ltd. as a shareholder of Sichuan hi tech investment Eternal Asia Supply Chain Management Ltd(002183) , the company bears the counter guarantee liability according to the proportion of voting rights held, Provide 46.74% joint and several liability counter guarantee to Luzhou hi tech Investment Group Co., Ltd. (i.e. the maximum guarantee amount does not exceed RMB 4.674 million, including 3.74% counter guarantee obligation of Luzhou Xinyi supply chain management partnership (limited partnership), a minority shareholder of Sichuan hi tech investment Eternal Asia Supply Chain Management Ltd(002183) ), Luzhou Gaotai Industrial Co., Ltd. will provide 53.26% joint and several liability counter guarantee to Luzhou hi tech Investment Group Co., Ltd. (i.e. the maximum guarantee amount shall not exceed RMB 5.326 million, including 4.26% counter guarantee obligation of Luzhou Xinyi supply chain management partnership (limited partnership), a minority shareholder of Sichuan hi tech investment Eternal Asia Supply Chain Management Ltd(002183) ). The above counter guarantee period shall not exceed three years, The details shall be subject to the guarantee agreement. During the period when the company provides the above guarantee, Luzhou Xinyi supply chain management partnership (limited partnership) needs to pledge its 3.74% equity of Sichuan high investment Eternal Asia Supply Chain Management Ltd(002183) to provide counter guarantee measures for the above guarantee matters of the company, and transfer its voting right, dividend right and preemptive right corresponding to 3.74% equity to the company. 2. The above guarantee matters shall not come into force until they are submitted to the general meeting of shareholders of the company for deliberation and approval.
2、 Basic information of the guaranteed company
(I) guarantee in consolidated statements
1. Basic information of the guaranteed company
Preface company name date of establishment registered capital legal representative registered address business scope shareholders and shareholding ratio No
General business items: Chinese business (excluding restricted items); Computer software and hardware development; enterprise
Management consulting; Purchase and sale of gold, silver, K gold, platinum, palladium, diamonds, jewelry and other jewelry;
Import, export, purchase and sale of cosmetics; Automobile sales; The purchase and sale of primary Shenzhen Agricultural Products Group Co.Ltd(000061) and other Chinese trade;
Mechanical equipment leasing, computer and communication equipment leasing (excluding financial leasing items and other restrictions)
Item); Online trade, import and export business, supply chain management and related supporting services; Game console and accessories
Import, export, wholesale and sales of parts; Own property lease; Sales of food additives; Purchase and sale of chemical fertilizer;
Purchase and sale of iron ore and nickel ore in Xin’an street, Bao’an District, Shenzhen; Purchase and sale of feed additives and coal; Purchase and sale of copper concentrate; Nonferrous Metals
1. Yatong supplies the purchase and sale of marine products in zone n26, Haiwang community, zhouguohui Road, November 259700.9091, 1997; Purchase and sale of lubricating oil; Conference services; Sales of fitness equipment and rehabilitation equipment; Healthy-
Chain Co., Ltd. has the installation and after-sales service of rongchaobin body equipment and rehabilitation equipment at No. 2021, Xiulu Road on October 10 (the above does not include laws, administrative regulations and the State Council)
For the items prohibited and subject to pre-approval in the decision of 2111, block a, Haihai building, Ltd., the restricted items can be approved only after obtaining the permission
Battalion).
, the licensed business items are: prepackaged food (including refrigerated and frozen food), dairy products (including
Wholesale of infant formula milk powder); Wholesale, import and export and related distribution of fuel oil, asphalt and shale oil
Set of business (items prohibited by laws, administrative regulations and decisions of the State Council and requiring pre-approval,
Restricted items can only be operated after obtaining permission); Wholesale and retail of alcohol; Sales of health food;
Sales of formula food for special medical purposes; Purchase and sale of soybeans, rice and corn; Purchase and sale of natural gas;
Operate telecommunications business.
The general business items are: loading and unloading services related to transportation (laws, administrative regulations and the State Council)
Except for the items prohibited by decision, the restricted items can be operated only after obtaining permission); International Freight Forwarder
Manage business; Logistics information consulting services; Investment consulting; Information consultation; Economic information consultation; Trade
consulting service Enterprise management consulting; Business information consultation; Brand management consulting; Supply chain consulting; supply
Scheme design of Nanwan Street chain in Longgang District, Shenzhen; Supply chain channel design and management; Supply chain management and related supporting services; The operating company holds its
Shenzhen Yiyi supply e-commerce at Eternal Asia Supply Chain Management Ltd(002183) LiLang road in August 2003; China’s trade (excluding monopoly, exclusive control and monopoly commodities); Operate import and export business; 100% of the shares, for
2 Yatong logistics on August 8 mincoin Li Qianyi chain integrated logistics center building 2 documents and archives storage, custody, digitization, consultation, evaluation, appraisal and sorting. Wholly owned subsidiary of smart archives
Ltd. 1 building system integration. Car rental (excluding car rental with operators)., Licensing division.
Purpose: production and processing of electronic products; Road General freight transportation, special freight transportation (refrigerated and fresh-keeping)
Transportation of large objects, frozen storage of goods, warehousing services, goods distribution (excluding dangerous goods)
