Hanma Technology Group Co.Ltd(600375)
Securities code: Hanma Technology Group Co.Ltd(600375) securities abbreviation: Hanma Technology Group Co.Ltd(600375) No.: pro 2022009 Hanma Technology Group Co.Ltd(600375)
Announcement on the resolutions of the 14th meeting of the 8th board of supervisors
The board of supervisors and all supervisors 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 supervisors to all supervisors by telephone, e-mail and other means on March 4, 2022. The 14th meeting of the 8th board of supervisors of the company was held by communication at 10:00 a.m. on March 11, 2022. The number of supervisors attending the meeting should be 5, and the actual number is 5.
The meeting was presided over by Mr. Ye Weilie, chairman of the board of supervisors. The convening and voting of this meeting comply with the relevant provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law") and the articles of association.
After careful deliberation, the supervisors 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.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(voting results: 5 in favor, 0 against and 0 abstention)
2、 Deliberated and adopted the regulations on the company and its subsidiaries' financial leasing to banks and financial leasing companies in 2022
Hanma Technology Group Co.Ltd(600375) institution's proposal on applying for comprehensive credit line.
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.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(voting results: 5 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.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(voting results: 5 in favor, 0 against and 0 abstention)
It is hereby announced.
Hanma Technology Group Co.Ltd(600375) board of supervisors
March 12, 2022
