Securities code: Grg Banking Equipment Co.Ltd(002152) securities abbreviation: Grg Banking Equipment Co.Ltd(002152) Announcement No.: pro 2022016 Grg Banking Equipment Co.Ltd(002152)
Announcement of resolutions of the 19th (Interim) meeting of the sixth 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.
Grg Banking Equipment Co.Ltd(002152) (hereinafter referred to as "the company") the 19th (Interim) meeting of the sixth board of directors was held by means of communication on March 2, 2022. The notice of convening this meeting and relevant materials have been sent to all directors by telephone, e-mail and other means on February 28, 2022. On March 2, 2022, all nine Directors voted on the matters considered at the meeting. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. After discussion by the directors attending the meeting, the meeting considered and adopted the following resolutions by written vote:
1、 The proposal on by election of members of the strategy and Investment Committee of the sixth board of directors of the company was deliberated and adopted
Whereas Qian Zhe, the former director of the company, has resigned as a member of the strategy and Investment Committee of the sixth board of directors of the company, in order to ensure the smooth development of the work of the strategy and Investment Committee of the company, according to the requirements of the working rules of the strategy and Investment Committee of the company, the board of directors agreed to elect Zhong Yong, the director of the company, as a member of the strategy and Investment Committee of the sixth board of directors, The term of office starts from the date of deliberation and approval by the board of directors to the expiration of the term of office of the sixth board of directors.
After the by election, the strategy and Investment Committee of the sixth board of directors of the company is composed of Huang Yuezhen, Chen Jianliang, Yang Wenfeng, Zhong Yong and Zhu Guilong, of which Huang Yuezhen is the chairman.
Voting results: 9 in favor, 0 against and 0 abstention.
2、 The proposal on applying for comprehensive credit line from the bank was deliberated and adopted
Based on the needs of the company's operation and development, it is agreed that the company applies to Industrial And Commercial Bank Of China Limited(601398) Guangzhou Tianhe sub branch for a credit line of less than 600 million yuan (including this amount), and to China Minsheng Banking Corp.Ltd(600016) Guangzhou Branch for a credit line of less than 200 million yuan (including this amount). The types and purposes of credit include but are not limited to short-term loan, long-term loan, bank acceptance bill, letter of guarantee, supply chain financing and other comprehensive credit.
The board of directors authorizes the management team of the company to negotiate specific matters with relevant banks within the above limit according to the actual business needs. This credit is valid from the date of approval by the board of directors to April 30, 2023.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced!
Grg Banking Equipment Co.Ltd(002152) board of directors
March 3, 2022
