Securities code: 002416 securities abbreviation: Shenzhen Aisidi Co.Ltd(002416) Announcement No.: 2021-083
Shenzhen Aisidi Co.Ltd(002416)
Announcement on applying to the bank for comprehensive credit line 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.
Shenzhen Aisidi Co.Ltd(002416) (hereinafter referred to as "the company") convened the 21st (Interim) meeting of the 5th board of directors and the 22nd (Interim) meeting of the 5th board of supervisors on December 23, 2021, and deliberated and adopted the proposal on applying for comprehensive credit line from banks in 2022, It is agreed that the company will apply for a comprehensive credit line equivalent to RMB 23.4 billion (RMB 23.4 billion) from the following banking institutions in 2022. The details are as follows:
1. It is proposed to apply to China Construction Bank Corporation(601939) Shenzhen Branch for a comprehensive credit line equivalent to RMB 2.2 billion, which shall be subject to the credit line actually approved by the credit bank;
2. It is proposed to apply to Bank Of Communications Co.Ltd(601328) Shenzhen Branch for a comprehensive credit line equivalent to RMB 2 billion, which shall be subject to the credit line actually approved by the credit bank;
3. It is proposed to apply to Industrial And Commercial Bank Of China Limited(601398) Shenzhen Branch for a comprehensive credit line equivalent to RMB 1.5 billion, which shall be subject to the credit line actually approved by the credit bank;
4. It is proposed to apply to Bank Of China Limited(601988) Shenzhen Branch for a comprehensive credit line equivalent to RMB 1.2 billion, which shall be subject to the credit line actually approved by the credit bank;
5. It is proposed to apply to Postal Savings Bank Of China Co.Ltd(601658) Shenzhen Branch for a comprehensive credit line equivalent to RMB 1.2 billion, which shall be subject to the credit line actually approved by the credit bank;
6. It is proposed to apply to Agricultural Bank Of China Limited(601288) Shenzhen Branch for a comprehensive credit line equivalent to RMB 500 million, which shall be subject to the credit line actually approved by the credit bank;
7. It is proposed to apply to Shenzhen Branch of Guangdong Development Bank Co., Ltd. for a comprehensive credit line equivalent to RMB 1.5 billion, which shall be subject to the credit line actually approved by the credit granting bank;
8. It is proposed to apply to China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch for a comprehensive credit line equivalent to one billion yuan, which shall be subject to the credit line actually approved by the credit bank;
9. It is proposed to apply to Industrial Bank Co.Ltd(601166) Shenzhen Branch for a comprehensive credit line equivalent to one billion yuan, which shall be subject to the credit line actually approved by the credit bank;
10. It is proposed to apply to Industrial Bank of Korea Shanghai Branch for a comprehensive credit line equivalent to one billion yuan, which shall be subject to the credit line actually approved by the credit granting bank;
11. It is proposed to apply to Ping An Bank Co.Ltd(000001) Shenzhen Branch for a comprehensive credit line equivalent to RMB 1 billion, which shall be subject to the credit line actually approved by the credit granting bank;
12. It is proposed to apply to China Minsheng Banking Corp.Ltd(600016) Shenzhen Branch for a comprehensive credit line equivalent to RMB 600 million, which shall be subject to the credit line actually approved by the credit bank;
13. It is proposed to apply to Shenzhen Branch of Bohai Bank Co., Ltd. for a comprehensive credit line equivalent to RMB 700 million, which shall be subject to the credit line actually approved by the credit bank;
14. It is proposed to apply to China Merchants Bank Co.Ltd(600036) Shenzhen Branch for a comprehensive credit line (including separate letter of guarantee) equivalent to RMB 500 million, which shall be subject to the credit line actually approved by the credit bank;
15. It is proposed to apply to Hua Xia Bank Co.Limited(600015) Shenzhen Branch for a comprehensive credit line equivalent to RMB 500 million, which shall be subject to the credit line actually approved by the credit bank;
16. It is proposed to apply to the Shenzhen Branch of HSBC Bank (China) Co., Ltd. for a comprehensive credit line equivalent to RMB 500 million, which shall be subject to the credit line actually approved by the credit granting bank;
17. It is proposed to apply to Shenzhen Branch of DBS Bank (China) Co., Ltd. for a comprehensive credit line equivalent to RMB 500 million, which shall be subject to the credit line actually approved by the credit granting bank;
18. It is proposed to apply to Shenzhen Branch of Bank of East Asia (China) Co., Ltd. for a comprehensive credit line equivalent to RMB 500 million, which shall be subject to the credit line actually approved by the credit granting bank;
19. It is proposed to apply to Shenzhen Branch of Huishang Bank Co., Ltd. for a comprehensive credit line equivalent to RMB 500 million, which shall be subject to the credit line actually approved by the credit granting bank;
20. It is proposed to apply to Shenzhen Branch of Guangdong Huaxing Bank Co., Ltd. for a comprehensive credit line equivalent to RMB 400 million, which shall be subject to the credit line actually approved by the credit granting bank;
21. It is proposed to apply to China Zheshang Bank Co.Ltd(601916) Shenzhen Branch for a comprehensive credit line equivalent to RMB 400 million, which shall be subject to the credit line actually approved by the credit granting bank;
22. It is proposed to apply to Shanghai Pudong Development Bank Co.Ltd(600000) Shenzhen Branch for a comprehensive credit line equivalent to RMB 400 million, which shall be subject to the credit line actually approved by the credit bank;
23. It is proposed to apply to China Commercial Bank for a comprehensive credit line equivalent to RMB 300 million, which shall be subject to the credit line actually approved by the credit granting bank;
24. It is proposed to apply to overseas Chinese Yongheng Bank (China) Co., Ltd. Guangzhou Branch for a comprehensive credit line equivalent to RMB 300 million, which shall be subject to the credit line actually approved by the credit bank;
25. It is proposed to apply to China Citic Bank Corporation Limited(601998) Shenzhen Branch for a comprehensive credit line equivalent to RMB 300 million, which shall be subject to the credit line actually approved by the credit bank;
26. It is proposed to apply to Standard Chartered Bank (China) Co., Ltd. for a comprehensive credit line equivalent to RMB 300 million, which shall be subject to the credit line actually approved by the credit granting bank;
27. It is proposed to apply to Bank Of Beijing Co.Ltd(601169) Shenzhen Branch for a comprehensive credit line equivalent to RMB 300 million, which shall be subject to the credit line actually approved by the credit bank;
28. It is proposed to apply to Bank Of Shanghai Co.Ltd(601229) Shenzhen Branch for a comprehensive credit line equivalent to RMB 300 million, which shall be subject to the credit line actually approved by the credit bank;
29. It is proposed to apply to Shenzhen Branch of Nanyang Commercial Bank (China) Co., Ltd. for a comprehensive credit line equivalent to RMB 300 million, which shall be subject to the credit line actually approved by the credit granting bank;
30. It is proposed to apply to Shenzhen Branch of Cathay Pacific Shihua Bank (China) Co., Ltd. for a comprehensive credit line equivalent to RMB 250 million, which shall be subject to the credit line actually approved by the credit bank;
31. It is proposed to apply to Chong Hing Bank Co., Ltd. for a comprehensive credit line equivalent to RMB 200 million, which shall be subject to the credit line actually approved by the credit granting bank;
32. It is proposed to apply to Shenzhen Branch of Zhuhai China Resources Bank Co., Ltd. for a comprehensive credit line equivalent to RMB 200 million, which shall be subject to the credit line actually approved by the credit granting bank;
33. It is proposed to apply to UOB (China) Co., Ltd. for a comprehensive credit line equivalent to RMB 200 million, which shall be subject to the credit line actually approved by the credit granting bank;
34. It is proposed to apply to Shenzhen Branch of Hengfeng bank for a comprehensive credit line equivalent to RMB 200 million, which shall be subject to the credit line actually approved by the credit granting bank;
35. It is proposed to apply to China Trust Commercial Bank Shenzhen Branch for a comprehensive credit line equivalent to RMB 150 million, which shall be subject to the credit line actually approved by the credit granting bank;
36. It is proposed to apply to Guangzhou Branch of Yushan Bank (China) Co., Ltd. for a comprehensive credit line equivalent to RMB 100 million, which shall be subject to the credit line actually approved by the credit granting bank;
37. It is proposed to apply to Guangzhou Branch of Yongfeng Bank (China) Co., Ltd. for a comprehensive credit line equivalent to RMB 100 million, which shall be subject to the credit line actually approved by the credit granting bank;
38. It is proposed to apply to Guangzhou Branch of Jiujiang Bank Co., Ltd. for a comprehensive credit line equivalent to RMB 100 million, which shall be subject to the credit line actually approved by the credit granting bank;
39. It is proposed to apply to Shenzhen Branch of Kaitai Bank (China) Co., Ltd. for a comprehensive credit line equivalent to RMB 100 million, which shall be subject to the credit line actually approved by the credit granting bank;
40. It is proposed to apply to Zhuhai branch of Xiamen International Bank Co., Ltd. for a comprehensive credit line equivalent to RMB 100 million, which shall be subject to the credit line actually approved by the credit granting bank;
The company proposes to authorize Mr. Huang Wenhui, chairman of the board of directors, to sign all contracts, agreements, vouchers and other legal documents related to the above credit line (including but not limited to credit, loan, guarantee, mortgage, financing, etc.) on behalf of the company, and the resulting legal and economic responsibilities shall be borne by the company.
The proposal shall be submitted to the general meeting of shareholders for deliberation, and shall be valid for one year from the date of deliberation and adoption by the general meeting of shareholders.
It is hereby announced.
Shenzhen Aisidi Co.Ltd(002416) board of directors
December 23, 2021
