Securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) securities code: 002183 Announcement No.: 2021-219 Eternal Asia Supply Chain Management Ltd(002183)
Guarantee announcement on the 57th meeting of the 6th 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.
1、 Overview of guarantee
1. Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as " Eternal Asia Supply Chain Management Ltd(002183) " or "the company") convened the 57th meeting of the sixth board of directors on December 29, 2021. Seven directors of the company should attend the meeting and seven actually attended the meeting. The specific contents of the meeting are as follows:
(1) Finally, the proposal that the wholly-owned subsidiaries of the company Lianyi International (Hong Kong) Co., Ltd. and Lianyi global procurement Co., Ltd. apply to the bank for credit line in 2022 and the company and its wholly-owned subsidiary Lianyi (Hong Kong) Co., Ltd. provide guarantee was adopted with 7 votes in favor, 0 votes against and 0 abstentions
In order to cooperate with business development, the wholly-owned subsidiaries of the company, Lianyi International (Hong Kong) Co., Ltd. and Lianyi global procurement Co., Ltd., applied for a comprehensive credit line with a total amount of no more than US $440 million (or equivalent in other currencies) from the following 20 banks in 2022, and the credit term shall not exceed two years, The company and Lianyi (Hong Kong) Co., Ltd., a wholly-owned subsidiary of the company, provide joint and several liability guarantee for the above two subsidiaries for a period of no more than three years. The guarantee amount of each bank, the guarantor and the guaranteed party shall be subject to the actually signed guarantee contract, and authorize Mr. Zhou Guohui, chairman of the company, to sign relevant guarantee documents. Mr. Zhou Guohui's autograph or seal signature is equally valid. The validity period of the application is from January 1, 2022 to December 31, 2022. The relevant credit banks are as follows:
Serial number bank name
1 Bank Of Communications Co.Ltd(601328) Hong Kong Branch
2 Standard Chartered Bank (Hong Kong) Limited
3 Hongkong and Shanghai Banking Corporation Limited
4 Nanyang Commercial Bank Co., Ltd
5 Bank Of China Limited(601988) (Hong Kong) Limited
6 China Industrial And Commercial Bank Of China Limited(601398) (Asia) Co., Ltd
7 Hang Seng Bank Limited
8 BNP Paribas Hong Kong Branch
9 China Trust Commercial Bank Co., Ltd. Hong Kong Branch
10 overseas Chinese Yongheng Bank (China) Co., Ltd. Shenzhen Branch
11 overseas Chinese Yongheng Bank (China) Co., Ltd. Beijing Branch
12 Daxin Bank Co., Ltd
13 Shanghai Pudong Development Bank Co.Ltd(600000) Hong Kong Branch
14 Industrial Bank Co.Ltd(601166) Hong Kong Branch
15 overseas Chinese Bank Hong Kong Branch
16 China China Minsheng Banking Corp.Ltd(600016) Hong Kong Branch
17 China Citic Bank Corporation Limited(601998) (International) Co., Ltd
18 Cathay Pacific Bank Hong Kong Branch
19 China Agricultural Bank Of China Limited(601288) Hong Kong Branch
20 Bank of East Asia Limited
(2) Finally, the proposal on the company's wholly-owned subsidiary Shanghai Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd. applying to the bank for a comprehensive credit line in 2022 and being guaranteed by the company was adopted with 7 votes in favor, 0 votes against and 0 abstentions
Due to the needs of business development, Shanghai Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd., a wholly-owned subsidiary of the company, applied to the following banks for a comprehensive credit line of no more than RMB 3625 million in 2022, with a credit period of one year, and the company provided joint and several liability guarantee, with a guarantee period of no more than three years, which shall be subject to the contract.
Schedule of applied credit line in 2022
Unit: RMB / 10000 yuan
No. bank name application amount
1 China Merchants Bank Co.Ltd(600036) Shanghai Nanxi sub branch 20000.00
2 Bank Of China Limited(601988) Shanghai Pudong Development Zone sub branch 30000.00
3 China Minsheng Banking Corp.Ltd(600016) Shanghai Branch 15000.00
4 Hua Xia Bank Co.Limited(600015) Shanghai Branch 30000.00
5 China Citic Bank Corporation Limited(601998) Shanghai Branch 12500.00
6 China Construction Bank Corporation(601939) Shanghai pilot Free Trade Zone Branch 30000.00
7 Bank Of Shanghai Co.Ltd(601229) Huangpu sub branch 20000.00
8 Shanghai Pudong Development Bank Co.Ltd(600000) Sanlin sub branch 30000.00
9 Bohai Bank Co., Ltd. Shanghai Branch 15000.00
10 Bank Of Communications Co.Ltd(601328) Shanghai New Area sub branch 40000.00
11 capital bank (China) Co., Ltd. Shanghai Branch 15000.00
12 Bank Of Nanjing Co.Ltd(601009) Shanghai Branch 20000.00
13 Bank Of Jiangsu Co.Ltd(600919) Shanghai Nanhui sub branch 20000.00
14 Industrial Bank Co.Ltd(601166) Shanghai Branch 20000.00
15 China Industrial And Commercial Bank Of China Limited(601398) Shanghai Branch 20000.00
16 Shengjing Bank Co., Ltd. Shanghai Zhabei sub branch 10000.00
17 Yongfeng Bank (China) Co., Ltd. Shanghai Branch 15000.00
Total 362500.00
(3) Finally, the proposal on the application of the company's wholly-owned subsidiary Shanghai Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd. for the amount of tariff guarantee insurance from BOC Insurance Co., Ltd. Shenzhen Branch and the company providing guarantee was adopted with 7 votes in favor, 0 votes against and 0 abstentions
Due to the needs of business development, Shanghai Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd., a wholly-owned subsidiary of the company, applies to BOC Insurance Co., Ltd. Shenzhen Branch for a tariff guarantee insurance limit not exceeding RMB 50 million for one year, and the company provides joint and several liability guarantee for one year, which shall be subject to the contract.
(4) Finally, the proposal on the company's wholly-owned subsidiary Shenzhen Eternal Asia Supply Chain Management Ltd(002183) deep Supply Chain Management Co., Ltd. applying for financial leasing quota from Haitong Hengxin International Financial Leasing Co., Ltd. and the company providing guarantee was adopted with 7 votes in favor, 0 votes against and 0 abstentions
Due to the needs of business development, Shenzhen Eternal Asia Supply Chain Management Ltd(002183) deep Supply Chain Management Co., Ltd., a wholly-owned subsidiary of the company, as the lessee, plans to apply to Haitong Hengxin International Financial Leasing Co., Ltd. for a financial lease amount of no more than RMB 150 million, and the company will provide joint and several liability guarantee for it, with a guarantee period of no more than two years. The rights and obligations of all parties such as the ownership of the leased object, the payment method of the financing amount and the rent amount shall be subject to the financing contract signed by both parties. Meanwhile, Mr. Zhou Guohui is authorized to sign relevant contracts with Haitong Hengxin International Financial Leasing Co., Ltd. on behalf of the company.
(5) Finally, the proposal on the company's holding subsidiary Kaihui Group Co., Ltd. applying for financing limit from Lenovo Technology Services Hong Kong Co., Ltd. and the company providing guarantee was adopted with 7 votes in favor, 0 votes against and 0 abstentions
Due to the needs of business development, Kaihui Group Co., Ltd., the holding subsidiary of the company, applied to Lenovo Technology Services Hong Kong Co., Ltd. for a financing limit of no more than US $18 million (about RMB 117 million), and the company provided joint and several liability guarantee, with a guarantee period of no more than four years, which shall be subject to the contract. 2. The above guarantee matters shall not come into force until they are submitted to the general meeting of shareholders of the company for deliberation and approval.
2、 Basic information of the guaranteed company
1. Basic information of the guaranteed company
Preface company name date of establishment registered capital legal representative registered address business scope shareholders and shareholding ratio No
Supply chain management services
Lianyi International Co., Ltd. holds 100% of the shares of its 1 (Hong Kong) in 2000 08600002000 - Fanling safety, New Territories, Hong Kong. It is a wholly-owned subsidiary of the company limited to Room 102, 1 / F, 11 Hong Kong dollar street, January 18.
Wholesale of dairy products (including infant formula milk powder) (operated within the validity period of the license), self operation and agency
Import and export business of various technologies and commodities (except for commodities operated by enterprises limited or prohibited by the state), clothing, toys, etc. 100% of the shares, which is a wholly-owned subsidiary of the company at Room 102, 1 / F, No. 11, Hong Kong dollar - Street on February 15
