Sichuan Chengfei Integration Technology Corp.Ltd(002190)
Verification and authorization of financing scale in 2022
1、 Loans in 2021
In 2021, the planned loan of the company was 182 million yuan, the actual loan was 105 million yuan, the loan repayment was 42 million yuan, and the net new financing was 63 million yuan. The annual loan amount did not exceed the annual financing plan.
2、 Verification and authorization of financing scale in 2022
The company plans to apply to banks and other financial institutions in 2022 for the maximum available credit line of no more than (including) 640 million yuan, the loan amount of no more than 202 million yuan, the repayment of loan of 45 million yuan and the net new financing of 157 million yuan. At the same time, the general meeting of shareholders is requested to authorize the chairman of the company to sign the legal documents related to the above matters of the parent company and the subsidiary company. The authorization period is from the date of deliberation and approval of the general meeting of shareholders to the date of deliberation and approval of the proposal for financing limit of the next year.
Sichuan Chengfei Integration Technology Corp.Ltd(002190) board of directors
March 15, 2022
