Securities code: 002972 securities abbreviation: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Announcement No.: 2021-066 Shenzhen Keanda Electronic Technology Corp.Ltd(002972)
Announcement on the company's application for comprehensive credit line from the bank in 2022
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.
In order to meet the capital needs for the production and operation of Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as "the company") and ensure the sustainable development of the company, the company plans to apply to relevant banks for a comprehensive bank credit line of no more than 490 million yuan. This matter has been deliberated and approved at the eighth meeting of the Fifth Board of directors in 2021 and the seventh meeting of the Fifth Board of supervisors in 2021. See the following table for the proposed credit line:
Bank name credit line (10000 yuan) credit term
Bank Of China Limited(601988) Shenzhen Futian sub branch 9000 one year
China Construction Bank Corporation(601939) Co., Ltd. Shenzhen Branch 10000 a year
Ping An Bank Co.Ltd(000001) Shenzhen Branch 10000 a year
China Merchants Bank Co.Ltd(600036) Shenzhen Branch 20000 three years
Total 49000
The above credit term shall be calculated from the date of signing the loan contract between the company and the bank, and the final credit line and term shall be subject to the actual approval of the above bank. Other borrowing matters, borrowing time, amount and purpose within the total comprehensive credit line will be determined according to the actual needs of the company, and Mr. Guo Fengming, chairman of the company, will be authorized to negotiate with the bank on specific matters and sign relevant documents.
The company has no relationship with the above banks.
Documents for future reference:
1. Resolutions of the 8th meeting of the 5th board of directors in 2021;
2. Resolution of the 7th Meeting of the 5th board of supervisors in 2021.
It is hereby announced.
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) board of directors December 22, 2021
