Securities code: Zjamp Group Co.Ltd(002758) securities abbreviation: Zjamp Group Co.Ltd(002758) Announcement No.: 2022023
Bond Code: 128040 bond abbreviation: Huatong convertible bond
Announcement on the company's application for comprehensive credit line from the bank 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.
1、 Overview of the situation
Zjamp Group Co.Ltd(002758) (hereinafter referred to as "the company") held the 20th meeting of the 4th board of directors on February 28, 2022, deliberated and adopted the proposal on the company's application for comprehensive credit line from the bank in 2022, which needs to be submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation. The relevant information is hereby announced as follows:
In order to meet the daily business needs of the company, the company plans to apply to the cooperative bank for a comprehensive credit line up to and including 3 billion yuan in 2022, and handle working capital loans, project loans, issuance of letter of guarantee and other related businesses within the scope of the credit line.
The above credit line is the comprehensive credit line available to the company, and the final credit line shall be subject to the credit line actually approved by each bank. The credit line is not equal to the financing amount of the company. The actual financing amount shall be within the credit line, and the actual financing amount between the bank and the company shall prevail.
The credit period is from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022 to the date of convening the general meeting of shareholders to consider the matter in the next year. Within the credit term, the credit line can be recycled. The company requests the general meeting of shareholders to authorize the board of directors. The board of directors authorizes the chairman to exercise the decision-making power within the credit line of this proposal, and the relevant departments of the company are responsible for handling specific matters.
2、 Documents for future reference
Resolution of the 20th meeting of the 4th board of directors of the company.
It is hereby announced.
Zjamp Group Co.Ltd(002758) board of directors March 1, 2022
