Securities code: Zhong Fu Tong Group Co.Ltd(300560) securities abbreviation: Zhong Fu Tong Group Co.Ltd(300560) Announcement No.: 2022021 Zhong Fu Tong Group Co.Ltd(300560)
Announcement of the resolution of the 17th meeting of the 4th board of directors
The company and all members of its board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
On February 22, 2022, the board of directors of Zhong Fu Tong Group Co.Ltd(300560) (hereinafter referred to as “the company”) sent the notice of convening the 17th meeting of the 4th board of directors to all directors in writing and communication, and held the meeting on March 2, 2022 in a combination of on-site and communication. There are 7 directors (including 3 independent directors) who should attend the meeting, and the actual number is 7. The meeting is presided over by Mr. Chen Rongjie, chairman of the board. The company’s supervisors and senior managers attended the meeting as nonvoting delegates. The convening and convening procedures of the meeting shall comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After careful consideration, the meeting adopted the following resolutions:
1. The proposal on the company’s application for credit line from China Construction Bank Corporation(601939) was deliberated and adopted: 7 votes in favor, 0 votes against and 0 abstention.
Due to the needs of normal operation, the board of directors agreed to apply to Fuzhou branch of China Construction Bank Corporation(601939) Fujian pilot free trade zone for a credit line with a maximum balance of no more than 40 million yuan (exposure line of 20 million yuan), with a credit term of one year, specific credit varieties, amount The purpose and duration shall be subject to the contract officially signed by the company and Fuzhou branch of China Construction Bank Corporation(601939) Fujian pilot free trade zone. The board of directors of the company authorizes Mr. Chen Rongjie, chairman of the board of directors, to handle the application of credit line and actual financing matters on behalf of the company, and sign relevant contracts and documents.
2. The proposal on providing guarantee for Shenzhen yingboda Intelligent Technology Co., Ltd., a subsidiary of the holding subsidiary, to apply for credit extension from the bank was deliberated and adopted, with 7 affirmative votes, 0 negative votes and 0 abstention.
Due to the needs of business development, the company provides joint and several liability guarantee for the credit of no more than RMB 5 million applied by Shenzhen yingboda Intelligent Technology Co., Ltd. in Bank Of China Limited(601988) Shenzhen Branch, and the guarantee period is one year from the expiration of the actual loan performance period. For details, see the announcement on providing guarantee for Shenzhen yingboda Intelligent Technology Co., Ltd., a subsidiary of the holding subsidiary, disclosed on the same day.
The board of directors of the company authorizes Mr. Chen Rongjie, the chairman of the board of directors, to sign the guarantee contract on behalf of the company, and authorizes Xu Jingyu, the legal representative of yingboda, to handle the application for credit line and actual financing matters, and sign relevant contracts and documents. 3、 Documents for future reference
Resolution of the 17th meeting of the 4th board of directors
It is hereby announced.
Zhong Fu Tong Group Co.Ltd(300560) board of directors
March 3, 2022
