Securities code: Henan Liliang Diamond Co.Ltd(301071) securities abbreviation: Henan Liliang Diamond Co.Ltd(301071) Announcement No.: 2022006 Henan Liliang Diamond Co.Ltd(301071)
Announcement on the company and its wholly-owned subsidiaries applying for financing quota from financial institutions
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Henan Liliang Diamond Co.Ltd(301071) (hereinafter referred to as “the company”) held the 14th meeting of the second board of directors and the 10th meeting of the second board of supervisors on February 25, 2022, deliberated and adopted the proposal on the company and its wholly-owned subsidiaries applying for financing quota from financial institutions. The relevant information is now announced as follows: I. financing
In view of the business development, production and operation needs of the company and its wholly-owned subsidiaries, the company and its wholly-owned subsidiaries apply to banks and other financial institutions for a financing limit of no more than 600 million yuan, and carry out various businesses within the limit, including but not limited to loans, bill acceptance, documentary bills, opening letters of credit, issuing letters of guarantee and so on, and according to the requirements of financial institutions, Take the property legally owned by the company and its wholly-owned subsidiaries as the collateral or pledge of the above comprehensive credit. The above credit line is not equal to the actual financing amount. The specific financing amount will be determined according to the actual needs of the company and its subsidiaries, and the amount will not exceed the above specific credit amount. Within the credit period, the credit line can be recycled; The financing interest rate, type and term shall be subject to the specific financing contract signed.
The company and its wholly-owned subsidiaries are authorized to finance 600 million yuan from banks and other financial institutions. This authorization takes effect from the date of deliberation and approval by the company’s 2021 annual general meeting of shareholders and is valid for one year, The board of directors of the company authorizes the legal representative or the authorized agent designated by the legal representative to sign the above credit line and contracts, agreements, vouchers and other legal documents with banks and other financial institutions on behalf of the company within the validity of this authorization. 2、 Review procedures and relevant opinions for implementation
(I) deliberations of the board of directors
On February 25, 2022, the company held the 14th meeting of the second board of directors, deliberated and passed the proposal on the company and its wholly-owned subsidiaries applying for financing quota from financial institutions, and agreed to authorize the company and its wholly-owned subsidiaries to finance 600 million yuan from banks and other financial institutions. This authorization will take effect from the date of deliberation and approval by the company’s 2021 annual general meeting of shareholders, The validity period is one year. The board of directors of the company authorizes the legal representative or the authorized agent designated by the legal representative to sign the above credit line and various legal documents such as contracts, agreements and vouchers with banks and other financial institutions on behalf of the company within the validity period of this authorization.
(II) deliberation of the board of supervisors
The company held the 10th meeting of the second session of the board of supervisors on February 25, 2022, and deliberated and passed the proposal on the company and its wholly-owned subsidiaries applying for financing quota from financial institutions. The board of supervisors agreed to authorize the company and its wholly-owned subsidiaries to finance 600 million yuan from banks and other financial institutions. This authorization will take effect from the date of deliberation and approval by the company’s 2021 annual general meeting of shareholders, The validity period is one year. Within the validity period of the above quota and resolution, it can be recycled and used, and there is no need to submit it to the general meeting of shareholders for deliberation.
(III) opinions of independent directors
After careful review, the independent directors of the company expressed the following independent opinions on this matter: the company and its wholly-owned subsidiaries apply for financing quota from financial institutions, which is conducive to providing sufficient financial support for the development of the enterprise while expanding the scale in the future, promoting the continuous and sustainable development of the company, further enhancing the company’s position in the industry and maintaining a strong driving force for development, In line with the interests of the company and all shareholders.
3、 Documents for future reference:
1. Henan Liliang Diamond Co.Ltd(301071) the resolution of the 14th meeting of the second board of directors;
2. Henan Liliang Diamond Co.Ltd(301071) the resolution of the 10th meeting of the second board of supervisors;
3. Henan Liliang Diamond Co.Ltd(301071) independent directors’ independent opinions on matters related to the 14th meeting of the second board of directors.
It is hereby announced.
Henan Liliang Diamond Co.Ltd(301071) board of directors
February 28, 2002
