Securities code: 000728 securities abbreviation: Guoyuan Securities Company Limited(000728) Announcement No.: 2022-008 Guoyuan Securities Company Limited(000728)
Announcement on increasing the loan amount from Guoyuan Investment Management (Shanghai) Co., Ltd
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.
Guoyuan Securities Company Limited(000728) (hereinafter referred to as “the company”) held the 19th meeting of the ninth board of directors on February 24, 2022, deliberated and adopted the proposal on increasing the loan limit of 500 million yuan from Guoyuan Investment Management (Shanghai) Co., Ltd. The relevant information is hereby announced as follows:
1、 Basic information
Guoyuan Investment Management (Shanghai) Co., Ltd. (hereinafter referred to as “Guoyuan investment management company”) is a wholly-owned risk management subsidiary of Guoyuan Futures Co., Ltd. (hereinafter referred to as “Guoyuan futures”), a holding subsidiary of the company. It was established in June 2015 with a registered capital of RMB 300 million and is engaged in futures risk management services.
On October 14, 2019, the company held the 33rd meeting of the 8th board of directors, deliberated and approved the proposal on providing loans to Guoyuan Investment Management (Shanghai) Co., Ltd. for specific announcements, see China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. Cn) the next day. In order to further meet the business needs of Guoyuan futures risk management subsidiary, realize the rapid development of operation, effectively extend the business chain of the company and strengthen business coordination, the board of directors of the company agreed to increase the loan limit of no more than 500 million yuan to Guoyuan investment management company, and authorized the operation and management of the company to, Within the above loan limit, determine and implement the specific loan scheme according to the actual situation, including but not limited to determining the specific loan scale and term according to the capital demand and business development of Guoyuan investment management company; The loan interest rate shall be comprehensively determined according to the market interest rate and the company’s capital financing cost.
2、 Opinions of independent directors
The independent directors of the company gave the following independent opinions on the proposal on increasing the loan limit of 500 million yuan from Guoyuan Investment Management (Shanghai) Co., Ltd.:
We have carefully checked the increase of 500 million yuan loan limit for Guoyuan Investment Management (Shanghai) Co., Ltd., a wholly-owned subsidiary of Guoyuan Futures Co., Ltd., a holding subsidiary, and believe that this matter is conducive to further meet the business needs of Guoyuan futures risk management subsidiary, realize the rapid development of operation, extend the company’s business chain and strengthen business coordination.
The matter has fulfilled the necessary decision-making procedures and complies with the relevant provisions of normative documents such as the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association. There is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. It is agreed that the company will increase the loan limit of 500 million yuan to Guoyuan Investment Management (Shanghai) Co., Ltd.
3、 Documents for future reference
1. Guoyuan Securities Company Limited(000728) resolution of the 19th meeting of the ninth board of directors;
2. Opinions of independent directors.
It is hereby announced.
Guoyuan Securities Company Limited(000728) board of directors February 25, 2022
