Securities code: Shenzhen Topraysolar Co.Ltd(002218) securities abbreviation: Shenzhen Topraysolar Co.Ltd(002218) Announcement No.: 2022009 Shenzhen Topraysolar Co.Ltd(002218)
Announcement of the resolution of the 34th meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Shenzhen Topraysolar Co.Ltd(002218) (hereinafter referred to as “the company”) the 34th meeting of the 5th board of directors was held on March 3, 2022 in conference room 803, building a, Xiangnian Plaza, Qiaoxiang Road, Nanshan District, Shenzhen by on-site and communication. The notice of the meeting was notified to all directors, supervisors and senior managers in writing and by telephone on February 23, 2022. 9 directors shall attend the meeting, and 9 directors actually participate in the meeting and vote. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting shall comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association. The meeting was presided over by Mr. Chen Wukui, chairman of the company.
2、 Deliberations of the board meeting
1. The proposal on the company’s application for a comprehensive credit line of RMB 650 million from China Construction Bank Corporation(601939) Shenzhen Branch was deliberated and adopted. The voting results: 9 votes in favor, 0 votes against and 0 abstention.
In view of the actual needs of the company’s production and operation, the company plans to apply to China Construction Bank Corporation(601939) Shenzhen Branch for the renewal of the comprehensive credit line, with a line of RMB 650 million and a credit period of three years, which shall be subject to the actual approval of the credit bank. The board of directors authorizes the management of the company to handle the credit application, signing and other related matters within the above limit.
2. The proposal on the company’s application for a comprehensive credit line of 150 million yuan from China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch was deliberated and adopted. The voting results: 9 votes in favor, 0 votes against and 0 abstention.
In view of the actual needs of the company’s production and operation, the company plans to apply to China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch for the renewal of the comprehensive credit line, with a line of 150 million yuan and a credit period of no more than two years, which shall be subject to the actual approval of the credit granting bank. The board of directors authorizes the management of the company to handle the credit application, signing and other related matters within the above limit.
3. The proposal on the company’s application for a comprehensive credit line of RMB 200 million from Bank Of Communications Co.Ltd(601328) Shenzhen Branch was deliberated and adopted. The voting results: 9 votes in favor, 0 against and 0 abstention.
In view of the actual needs of the company’s production and operation, the company plans to apply to Bank Of Communications Co.Ltd(601328) Shenzhen Branch for a comprehensive credit line of RMB 200 million with a credit term of one year, which shall be subject to the actual approval of the credit bank. The board of directors authorizes the management of the company to handle the credit application, signing and other related matters within the above limit.
4. The proposal on the company’s application for a comprehensive credit line of 150 million yuan from Shanghai Pudong Development Bank Co.Ltd(600000) Shenzhen Branch was deliberated and adopted. The voting results: 9 votes in favor, 0 against and 0 abstention.
In view of the actual needs of the company’s production and operation, the company plans to apply to Shanghai Pudong Development Bank Co.Ltd(600000) Shenzhen Branch for a comprehensive credit line of RMB 150 million with a credit term of one year, which shall be subject to the actual approval of the credit bank. The board of directors authorizes the management of the company to handle the credit application, signing and other related matters within the above limit.
5. The proposal on the company’s application for a comprehensive credit line of RMB 100 million from Industrial And Commercial Bank Of China Limited(601398) Shenzhen Branch was deliberated and adopted. The voting results: 9 votes in favor, 0 against and 0 abstention. In view of the actual needs of the company’s production and operation, the company plans to apply to Industrial And Commercial Bank Of China Limited(601398) Shenzhen Branch for a comprehensive credit line of RMB 100 million with a credit term of one year, which shall be subject to the actual approval of the credit bank. The board of directors authorizes the management of the company to handle the credit application, signing and other related matters within the above limit.
3、 Documents for future reference
Shenzhen Topraysolar Co.Ltd(002218) the resolution of the 34th meeting of the 5th board of directors. It is hereby announced.
Shenzhen Topraysolar Co.Ltd(002218) board of directors
March 4, 2022
