Hanma Technology Group Co.Ltd(600375)
Securities code: Hanma Technology Group Co.Ltd(600375) securities abbreviation: Hanma Technology Group Co.Ltd(600375) No.: pro 2022008 Hanma Technology Group Co.Ltd(600375)
Announcement on the resolutions of the 14th meeting of the 8th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Hanma Technology Group Co.Ltd(600375) (hereinafter referred to as “the company” or “the company”) sent the notice of convening the 14th meeting of the 8th board of directors to all directors by telephone, e-mail and other means on March 4, 2022. The 14th meeting of the 8th board of directors of the company was held by means of communication at 9:00 a.m. on March 11, 2022. There are 9 directors who should attend the meeting and 9 actual directors, including 3 independent directors. The meeting was presided over by Mr. Fan Xianjun, chairman of the board. The convening and voting of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
After careful deliberation, the attending directors unanimously adopted the following resolutions:
1、 The proposal on loan and related matters of the company was reviewed and passed.
In order to meet the company’s daily operating capital needs, increase the company’s capital liquidity and promote the company’s operation and development, the company plans to accept the entrustment of Jiangdong Holding Group Co., Ltd. to grant the Municipal Park Branch of Anhui MAANSHAN Rural Commercial Bank Co., Ltd. a loan of 600 million yuan to the company, with an annual interest rate of 4.65% and an annual interest settlement period of 60 months. The entrusted loan is secured by the mortgage of some land and plant assets held by Anhui Valin Automobile Co., Ltd. (hereinafter referred to as “Valin automobile”) and Anhui Xingma Special Automobile Co., Ltd. (hereinafter referred to as “Xingma special automobile”), which are wholly-owned subsidiaries of the company, and Valin automobile and Xingma special automobile provide joint and several liability guarantee.
For details, please refer to China Securities Journal, Shanghai Securities News and the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 12, 2022 The company’s announcement on the company’s acceptance of entrusted loans and related guarantees (Announcement No.: pro 2022010) published on.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(voting results: 9 in favor, 0 against and 0 abstention)
Hanma Technology Group Co.Ltd(600375)
2、 The proposal on the company and its subsidiaries applying for comprehensive credit line from banks and financial leasing institutions in 2022 was reviewed and passed.
According to the production and operation needs of the company, the company and its subsidiaries applied to banks and financial leasing institutions for a comprehensive credit line with a total amount of no more than RMB 1.01 billion in 2022, with a term of one year. The actual credit line shall be subject to the credit line finally approved by banks and financial leasing institutions, and the specific financing amount will be determined by the company according to the actual operation situation. During the credit period, the credit line can be recycled. The board of directors of the company agrees to authorize the legal representatives of the company and its subsidiaries to sign relevant legal documents within the above comprehensive credit line on behalf of each company.
For details, please refer to China Securities Journal, Shanghai Securities News and the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 12, 2022 Announcement on the application for credit line of comprehensive bank and its subsidiaries in 2020112022. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(voting results: 9 in favor, 0 against and 0 abstention)
3、 The proposal on the company providing guarantee for the comprehensive credit line applied by the company’s subsidiaries to banks and financial leasing institutions in 2022 was reviewed and adopted.
In order to meet the production and operation needs of the company’s subsidiaries, ensure the normal development of the production and operation business of the company’s subsidiaries, further reduce the financial cost of the company’s subsidiaries, improve the efficiency of capital use, and make better use of the business platform of banks and financial leasing institutions, the company is the company’s subsidiaries Anhui Valin Automobile Co., Ltd., Shanghai Huirong Financial Leasing Co., Ltd Anhui Xingma Special Purpose Vehicle Co., Ltd. and Wuhu Fuma Auto Parts Co., Ltd. applied to banks and financial leasing institutions for a comprehensive credit line with a total amount of no more than 4100 million yuan in 2022 to provide guarantee for a period of one year. The actual credit line of the above subsidiaries shall be subject to the credit line finally approved by banks and financial leasing institutions.
For details, please refer to China Securities Journal, Shanghai Securities News and the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 12, 2022 Announcement of the company on providing guarantee for the comprehensive credit line applied by the company’s subsidiaries to banks and financial leasing institutions in 2022 (Announcement No.: pro 2022012).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(voting results: 9 in favor, 0 against and 0 abstention)
Hanma Technology Group Co.Ltd(600375) it is hereby announced.
Hanma Technology Group Co.Ltd(600375) board of directors March 12, 2022
