Securities code: Guangzhou Jointas Chemical Co.Ltd(002909) securities abbreviation: Guangzhou Jointas Chemical Co.Ltd(002909) Announcement No.: 2022015 Guangzhou Jointas Chemical Co.Ltd(002909)
About the company and its wholly-owned subsidiaries taking their own assets as the company
Announcement on applying for bank credit and providing mortgage guarantee
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.
1、 Overview of the company’s application for bank credit and mortgage guarantee
Guangzhou Jointas Chemical Co.Ltd(002909) (hereinafter referred to as “the company”) in order to ensure the normal development of financing business in the company’s business activities, the proposal on the company’s application for credit from banks and other financial institutions in 2021 was deliberated and adopted at the 26th meeting of the second board of directors held on April 8, 2021 and the 2020 annual general meeting of shareholders held on May 31, 2021, Authorize the general manager of the company to sign relevant agreements and documents with the banks and other financial institutions considered in the proposal within the total comprehensive credit line according to the capital needs from the date of passing the proposal at the 2020 shareholders’ meeting to the date of holding the 2021 shareholders’ meeting. If the above financing involves using self owned real estate, land, etc. as collateral, authorize the general manager for approval. For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on April 9, 2021 and June 1, 2021 Relevant announcements on.
Due to the needs of business development, the company applied to Industrial And Commercial Bank Of China Limited(601398) Guangzhou No. 3 sub branch (hereinafter referred to as Industrial And Commercial Bank Of China Limited(601398) Guangzhou No. 3 sub branch) for a comprehensive credit line with a total amount of no more than RMB 11 million from February 28, 2022 to February 27, 2027. The company applied to provide the bank with the maximum mortgage guarantee with part of its own assets for the above comprehensive credit line.
The company has no relationship with Industrial And Commercial Bank Of China Limited(601398) Guangzhou No. 3 sub branch, and the application for comprehensive credit line and the provision of guarantee do not constitute related party transactions. According to the stock listing rules of Shenzhen Stock Exchange and the articles of association, the application for comprehensive credit line and the provision of guarantee are within the approval authority of the general manager, There is no need to submit it to the board of directors or the general meeting of shareholders for deliberation.
The general manager of the company has approved and agreed to use the company’s own assets to provide the maximum mortgage guarantee for the above application for comprehensive credit line. Meanwhile, Guangzhou Conghua Zhaoshun New Material Co., Ltd. (hereinafter referred to as “Conghua Zhaoshun”), a wholly-owned subsidiary of the company, held a shareholders’ meeting on March 4, 2022 and agreed to provide the maximum mortgage guarantee for the application of the above comprehensive credit line with its own assets. The relevant information is hereby announced as follows:
2、 Basic information of collateral
Mortgagor mortgaged property name ownership certificate location condition evaluation value
Guangzhou Conghua district Yue (2017)
No. 09208348, No. 190, Guangzhou Jitai Chemical Road, Conghua District, Guangzhou
limited company
Guangzhou Conghua district Yue (2017)
No. 09208448, normal 1270800 yuan section, Conghua District, Guangzhou
Yue (2021) Ao, Conghua District, Guangzhou
Real estate City real estate property right Longtou town Longxing Industrial Park normal 7.026 million yuan No. 09031055 Longxing Road No. 61 (A5)
Guangzhou Conghua Zhaoshun class a workshop)
New materials Co., Ltd
Aoshi, Conghua District, Guangzhou
Guangdong (2021) Guangzhou Longtou town Longxing Industrial Park
Real estate City real estate property right No. 61, Longxing Road (D3 normal 1665400 yuan, No. 09031054 general electric room)
3、 Impact on the company
This application for a comprehensive credit line and the provision of guarantees can supplement the company’s working capital, meet the needs of the company’s business development and will not have an adverse impact on the company’s daily operation. The guarantee is provided for the company by the mortgage of its own assets and its subsidiaries. The total amount of mortgaged assets accounts for 2.05% of the company’s latest audited net assets. The relevant risks are within the company’s control and will not have a significant impact on the company’s financial situation and operating results, and there is no damage to the interests of the company and all shareholders, especially minority shareholders.
4、 Documents for future reference
1. Guangzhou Jointas Chemical Co.Ltd(002909) , the maximum mortgage contract of Guangzhou Conghua Zhaoshun New Material Co., Ltd;
2. Resolution of the shareholders’ meeting of Guangzhou Conghua Zhaoshun new materials Co., Ltd.
It is hereby announced.
Guangzhou Jointas Chemical Co.Ltd(002909) board of directors
March 7, 2002
