Securities code: Shenzhen Clou Electronics Co.Ltd(002121) securities abbreviation: Shenzhen Clou Electronics Co.Ltd(002121) Announcement No.: 2021 Shenzhen Clou Electronics Co.Ltd(002121)
Announcement on financing from China Resources SDIC Trust Co., Ltd
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Transaction overview
Shenzhen Clou Electronics Co.Ltd(002121) (hereinafter referred to as “the company”) intends to apply to China Resources SDIC Trust Co., Ltd. for a loan with a total amount of no more than (including) 300 million yuan and a loan term of no more than one year in order to further expand financing channels and supplement working capital, The company entrusts Shenzhen hi tech investment and Financing Guarantee Co., Ltd. (hereinafter referred to as “hi tech investment and financing”) to provide joint and several liability guarantee for the above financing matters of the company, and the company will provide corresponding collateral according to the requirements of hi tech investment and financing.
This matter has been deliberated and approved at the 13th (Interim) meeting of the eighth board of directors of the company and needs to be submitted to the general meeting of shareholders for deliberation. After being approved by the general meeting of shareholders, the management of the company is authorized to sign documents related to the matter. The measures for the administration of assets reorganization of listed companies do not constitute material assets reorganization.
2、 Basic information of counterparty
Company name: China Resources SDIC Trust Co., Ltd
Enterprise type: limited liability company
Date of establishment: August 24, 1982
Registered capital: RMB 110 million
Legal representative: Liu Xiaola
Address: floor 10-12, building 3, Kerry construction Plaza, No. 1-1, Zhongxin 4th Road, Futian District, Shenzhen
Business scope: fund trust; Chattel trust; Real estate trust; Securities trust; Other property or property trust; Engage in investment fund business as the initiator of investment fund or fund management company; Operate the reorganization, merger and acquisition of enterprise assets, project financing, corporate finance, financial consulting and other businesses; Entrusted to operate the securities underwriting business approved by the relevant departments of the State Council; Handle intermediary, consultation, credit investigation and other businesses; Agent custody and safe deposit box business; Use the inherent property by means of interbank deposit, interbank lending, loan, lease and investment; Provide guarantee for others with inherent property; Engage in interbank lending; Other businesses stipulated by laws and regulations or approved by Bank Of China Limited(601988) Industry Regulatory Commission.
Equity structure: China Resources Financial Holding Investment Co., Ltd. holds 51% equity and Shenzhen Investment Holding Co., Ltd. holds 49% equity.
The company has no relationship with China Resources SDIC Trust Co., Ltd.
3、 Main contents of this loan
1. Lender: China Resources SDIC Trust Co., Ltd
2. Borrower: Shenzhen Clou Electronics Co.Ltd(002121)
3. Financing amount: no more than (including) RMB 300 million
4. Financing period: no more than one year
5. Financing interest rate: determined through negotiation according to the market-oriented level
6. Guarantee method: Shenzhen hi tech investment and Financing Guarantee Co., Ltd. provides joint and several liability guarantee for the company. The company will provide corresponding collateral according to the requirements of hi tech investment and financing, which shall be subject to the relevant agreement finally signed between the company and hi tech investment and financing.
The specific financing period and interest rate of this loan are subject to the agreement signed between the company and China Resources SDIC Trust Co., Ltd.
4、 Purpose of transaction and impact on the company
This application for loans from China Resources SDIC Trust Co., Ltd. meets the needs of the company’s production and operation, is conducive to the long-term development of the company, plays a positive role in promoting the rapid development of the company’s business, and is in the interests of the company and all shareholders.
5、 Documents for future reference
1. Resolution of the 13th (Interim) meeting of the 8th board of directors. It is hereby announced.
Shenzhen Clou Electronics Co.Ltd(002121) board of directors
March 6, 2002
