Securities code: Avic Xi’An Aircraft Industry Group Company Ltd(000768) securities abbreviation: Avic Xi’An Aircraft Industry Group Company Ltd(000768) Announcement No.: 2022004 Avic Xi’An Aircraft Industry Group Company Ltd(000768)
Announcement of resolutions of the 20th meeting of the 8th 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.
Avic Xi’An Aircraft Industry Group Company Ltd(000768) (hereinafter referred to as “the company”) the notice of the 20th meeting of the 8th board of directors was sent by e-mail on March 3, 2022, and the meeting was held by means of communication voting on March 8, 2022. At this meeting, there are 11 directors who should vote and 11 directors who actually vote.
The convening of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
After voting, the meeting formed the following resolutions:
1、 Approve the proposal on applying for bank credit business
In order to meet the capital needs of the company’s operation and development, the company is approved to apply for a comprehensive bank credit line of 240 million yuan, including a loan line of 20 million yuan, a bank acceptance bill line of 28 million yuan, a commercial acceptance bill discount line of 300 million yuan, a letter of credit line of 360 million yuan, a letter of guarantee line of 40 million yuan and a supply chain financing line of 500 million yuan. The term of the above applied comprehensive credit line is one year, which can be recycled and adjusted from the date of deliberation and approval by the board of directors.
In order to improve the handling efficiency of capital business and ensure the smooth progress of various businesses of the company, it is agreed to authorize the chairman of the company as the agent of authorized matters to make decisions and handle operational financing businesses such as loans, bank acceptance bills, discount of commercial acceptance bills, letters of credit, letter of guarantee and supply chain financing within the above credit line, and sign relevant legal documents. The above authorization shall be valid within one year from the date of deliberation and approval by the board of directors of the company.
Yes: 11, No: 0, abstention: 0.
2、 Approve the proposal on convening the first extraordinary general meeting of shareholders in 2022
It is decided to hold the first extraordinary general meeting of shareholders in 2022 on March 25, 2022. Yes: 11, No: 0, abstention: 0.
(see the notice on convening the first extraordinary general meeting of shareholders in 2022 published by the company in China Securities Journal, securities times and cninfo on March 9, 2022)
3、 Documents for future reference
Resolution of the 20th meeting of the 8th board of directors.
Avic Xi’An Aircraft Industry Group Company Ltd(000768) board of directors
March 9, 2002
