Securities code: 002567 securities abbreviation: Tangrenshen Group Co.Ltd(002567) Announcement No.: 2021-199 Tangrenshen Group Co.Ltd(002567)
About the development of the company and its subsidiaries in 2022
Announcement of financial leasing business
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.
Tangrenshen Group Co.Ltd(002567) (hereinafter referred to as "the company") held the 44th meeting of the 8th board of directors on December 14, 2021, and deliberated and adopted the proposal on the company and its subsidiaries to carry out financial leasing business in 2022. The details are as follows:
1、 Overview of financial leasing
1. In order to revitalize the company's existing assets, broaden financing channels, optimize financing structure, reduce capital cost and meet capital needs, the company and its subsidiaries plan to carry out financial leasing business for financing in 2022, Leasing to non related parties in the form of sale and leaseback (including financial leasing) the company or bank applies for financing, the total amount of financing shall not exceed RMB 300 million, and the term of each financing shall not exceed 5 years, and authorizes the chairman or vice chairman or his designated authorized agent to organize the implementation and sign relevant agreements within the scope of the above amount. The validity period of this financial leasing limit is from January 1, 2022 to December 31, 2022 The term of a financing lease is determined according to the term of a single financing lease business.
2. This financial lease does not constitute a related party transaction or a major asset reorganization.
3. This financial lease is within the authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
2、 Basic information of counterparty
The counterparty is a financial leasing institution with relevant qualifications to carry out financial leasing business and has no affiliated relationship with the company and its subsidiaries.
3、 Main contents of financial leasing
1. The total amount of financial leasing business carried out by the company and its holding subsidiaries shall not exceed 300 million yuan.
2. The term for the company and its holding subsidiaries to carry out financial leasing business shall not exceed 5 years.
The company and its holding subsidiaries have not signed an agreement on the financial lease. The specific contents of the financial lease such as the counterparty, the lease, the lease method, the actual financing amount, the actual lease term, the rent and payment method, and the ownership of the leased equipment shall be subject to the actually signed agreement.
4、 Transaction purpose and impact on the company
1. The company and its subsidiaries carry out financial leasing business mainly to meet the needs of the continuous development of production and operation of the company and its subsidiaries, optimize the financing structure of the company and its subsidiaries, broaden financing channels, reduce capital costs, enable the company and its subsidiaries to obtain the financial support needed for daily operation, further enhance market competitiveness and promote the sustainable and healthy development of the company.
2. The proposed financial leasing business does not involve personnel placement, related party transactions, etc., will not have a significant impact on production and operation, will not affect the independence of the company's business, and the risk is controllable.
5、 Opinions of independent directors
The company's financial leasing business scale is appropriate, which is conducive to broadening financing channels and has no adverse impact on the company's operation; Relevant decision-making procedures are legal and effective. At the same time, the company's production and operation are normal and has good solvency. Therefore, we agree to the proposal on the company and its subsidiaries to carry out financial leasing business in 2022. It is hereby announced.
Tangrenshen Group Co.Ltd(002567) board of directors December 14, 2001
