Securities code: Jiangsu Zitian Media Technology Co.Ltd(300280) securities abbreviation: Jiangsu Zitian Media Technology Co.Ltd(300280) Announcement No.: 2022005 Jiangsu Zitian Media Technology Co.Ltd(300280)
Announcement of resolutions of the 18th meeting of the 4th 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.
Jiangsu Zitian Media Technology Co.Ltd(300280) (hereinafter referred to as "the company") the 18th meeting of the 4th board of directors was held on February 27, 2022 by on-site and communication voting, and the meeting was notified to all directors by telephone and e-mail on February 22, 2022. There are 7 directors who should attend the meeting and 7 actually attended the meeting, including 1 on-site voting director and 6 communication voting directors. Mr. Yao Xiaoxin, chairman of the company, presided over the meeting, and some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law") and the Jiangsu Zitian Media Technology Co.Ltd(300280) articles of Association (hereinafter referred to as the "articles of association"). All directors present at the meeting carefully considered the proposals of the meeting and unanimously adopted the following resolutions by open ballot:
1、 The proposal on providing guarantee for subsidiaries applying for bank loans was deliberated and adopted
Due to business needs, Guangzhou zitiantiao Technology Co., Ltd., a 100% holding subsidiary of the company, plans to apply to Bank Of China Limited(601988) Guangzhou Tianhe sub branch for bank financing. The listed company provides joint and several liability guarantee: the guarantee amount is 10 million yuan, the occurrence time of the guaranteed main creditor's right is 3 years, and the fund is used to supplement the daily operating working capital, which shall be subject to the loan contract signed with the bank. Authorize the chairman to sign the guarantee contract, agreement or other relevant legal documents.
After deliberation by the board of directors, the board of Directors believes that the guarantee meets the needs of the company's operation and development. The guaranteed company is an absolute holding subsidiary of the company, which can effectively control and prevent the guarantee risk.
The independent directors of the company expressed independent opinions on the proposal.
For details, please refer to cninfo.com (HTTP / / www.cn. Info. Com), the gem information disclosure website designated by the CSRC Announcement on providing guarantee for subsidiaries applying for bank loans (Announcement No.: 2022006).
Voting result: 7 affirmative votes; No negative vote; There were no abstentions.
It is hereby announced.
Jiangsu Zitian Media Technology Co.Ltd(300280) board of directors
February 28, 2002
