Securities code: Henan Qingshuiyuan Technology Co.Ltd(300437) securities abbreviation: Henan Qingshuiyuan Technology Co.Ltd(300437) Announcement No.: 2022013
Henan Qingshuiyuan Technology Co.Ltd(300437)
Announcement on the company's proposed application for bank 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.
Henan Qingshuiyuan Technology Co.Ltd(300437) (hereinafter referred to as "the company") held the 11th meeting of the 5th board of directors on March 7, 2022, deliberated and adopted the proposal on the company's proposed application for bank credit line in 2022. The relevant information is hereby announced as follows:
1、 Basic information of applying for comprehensive credit line from the bank this time
In order to ensure the normal development of financing business in the company's business activities, simplify approval procedures and improve business efficiency, the company plans to apply for a comprehensive credit line with a total amount not exceeding the equivalent of RMB 1 million from each bank according to the business development status, and go through relevant procedures according to the credit line, Meanwhile, the general meeting of shareholders is requested to authorize the legal representative of the company to approve and sign relevant agreements and documents according to the capital needs within the total amount of the bank's comprehensive credit line. The validity period of the application limit is from the date of deliberation and approval of the company's 2021 annual general meeting to the date of the company's 2022 annual general meeting.
This matter needs to be submitted to the general meeting of shareholders for deliberation and approval.
2、 Documents for future reference
1. Henan Qingshuiyuan Technology Co.Ltd(300437) the resolution of the 11th meeting of the 5th board of directors.
It is hereby announced.
Henan Qingshuiyuan Technology Co.Ltd(300437) board of directors
March 7, 2022
