Securities code: Beijing E-Hualu Information Technology Co.Ltd(300212) securities abbreviation: Beijing E-Hualu Information Technology Co.Ltd(300212) Announcement No.: 2022017 Beijing E-Hualu Information Technology Co.Ltd(300212)
Announcement of resolutions of the 20th meeting of the 5th board of directors
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.
The 20th meeting of the 5th board of directors of Beijing E-Hualu Information Technology Co.Ltd(300212) (hereinafter referred to as "the company" or " Beijing E-Hualu Information Technology Co.Ltd(300212) ") was held in the conference room on the 10th floor of the company on March 4, 2022 (Friday). The notice of the meeting was delivered to all directors and supervisors by hand and mail on February 27, 2022. The meeting was presided over by Mr. Lin Yongjun, chairman of the company, and attended by supervisors and other senior managers of the company. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association. After full discussion and deliberation by the directors present at the meeting, the following resolutions were reached at the meeting:
1、 The proposal on providing guarantee and related party transaction for bank credit application of Dalian datalake Information Technology Co., Ltd. was deliberated and adopted
Beijing E-Hualu Information Technology Co.Ltd(300212) joint stock company Dalian datalake Information Technology Co., Ltd. (hereinafter referred to as "Dalian datalake") applied to China Development Bank Dalian Branch for a fixed asset loan credit of 1.544 billion yuan for the construction of Hualu (Dalian) datalake Industrial Park project for a period of 11 years in order to meet the needs of operation and development Beijing E-Hualu Information Technology Co.Ltd(300212) according to the shareholding ratio of 49%, provide joint and several liability guarantee for the loan principal of 756.56 million yuan and its corresponding interest, and other shareholders provide joint and several liability guarantee of no less than the remaining amount; The data of each shareholder's equity pledge of Dalian Lake is the data of each shareholder's equity pledge of Dalian Lake.
The independent directors of the company have expressed independent opinions on the proposal. The proposal still needs to be submitted to the general meeting of shareholders for deliberation. Voting results: 8 in favor, 0 against and 0 abstention were adopted.
It is hereby announced.
Beijing E-Hualu Information Technology Co.Ltd(300212) board of directors March 6, 2022
