Keshun Waterproof Technologies Co.Ltd(300737) : Announcement on applying for comprehensive credit line from the bank

Securities code: 300737 securities abbreviation: Keshun Waterproof Technologies Co.Ltd(300737) Announcement No.: 2021-132 Keshun Waterproof Technologies Co.Ltd(300737)

Announcement on the proposed application for comprehensive credit line from the bank

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities for the authenticity, accuracy and integrity of the contents.

1、 Basic information of comprehensive credit to be applied

In order to meet the production and operation capital needs of Keshun Waterproof Technologies Co.Ltd(300737) (hereinafter referred to as “the company”) and further broaden the company’s financing channels, the company plans to apply for comprehensive credit from the following banks, and the final credit line approved by the bank shall prevail.

Lender’s credit exposure credit guarantor

(10000 yuan) term

Bank Of China Limited(601988) Shunde Branch 83000 one year Chen Weizhong, Ruan Yibao

The types of comprehensive bank credit business applied for this time include but are not limited to loans, bills, letter of guarantee, trade financing, confirmation of receivables (including confirmation of receivables of third parties), etc.

2、 Relevant approval procedures

According to Article 7.1.1 of the gem stock listing rules (revised in 2020) and the articles of association of Shenzhen Stock Exchange, the application for comprehensive credit from the bank does not need to be submitted to the board of directors / general meeting of shareholders for deliberation.

It is hereby announced!

Keshun Waterproof Technologies Co.Ltd(300737)

Board of directors

December 31, 2021

 

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