Securities code: Haimo Technologies Group Corp(300084) securities abbreviation: Haimo Technologies Group Corp(300084) Announcement No.: 2022010 Haimo Technologies Group Corp(300084) (Group) Co., Ltd
Announcement on the resolutions of the 43rd 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.
1、 Convening of board meeting
The 43rd meeting of the 6th board of directors of Haimo Technologies Group Corp(300084) (Group) Co., Ltd. (hereinafter referred to as “the company”) was held by means of communication voting on March 1, 2022. The notice of the meeting was sent to all directors by e-mail on February 24, 2022. Six directors should attend the meeting and six actually attended the meeting (all directors attended the meeting by means of communication voting). Supervisors and senior executives of the company shall attend the meeting as nonvoting delegates. The meeting was presided over by Dou Jianwen, chairman of the company. The convening and convening of the meeting shall comply with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
The meeting deliberated and passed the proposal on applying for credit from China Zheshang Bank Co.Ltd(601916) Lanzhou Branch by open ballot:
The company plans to apply to China Zheshang Bank Co.Ltd(601916) Lanzhou Branch for a credit of 150 million yuan, which will be used to apply for working capital loans and other businesses to meet the capital needs of daily business activities. Relevant requirements are as follows:
(1) From March 1, 2022 to March 1, 2025, the company applies to China Zheshang Bank Co.Ltd(601916) Lanzhou Branch for credit business, and the maximum balance shall not exceed RMB 150 million. The above period refers to the time when the credit business occurs.
(2) When the deposit, certificate of deposit provided by the company or a third party and the bills approved by China Zheshang Bank Co.Ltd(601916) provide pledge guarantee, the creditor’s rights of the same amount of pledge guarantee may not occupy the maximum financing limit agreed in the preceding paragraph of this resolution. The specific rights and obligations shall be subject to the contract signed between the company and China Zheshang Bank Co.Ltd(601916) China Zheshang Bank Co.Ltd(601916) .
Voting results: 6 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 43rd meeting of the 6th board of directors.
It is hereby announced.
Haimo Technologies Group Corp(300084) (Group) Co., Ltd
Board of directors
March 1, 2022
