Guangzhou Tinci Materials Technology Co.Ltd(002709) Guangzhou Tinci Materials Technology Co.Ltd(002709) ）
Securities code: Guangzhou Tinci Materials Technology Co.Ltd(002709) securities abbreviation: Guangzhou Tinci Materials Technology Co.Ltd(002709) Announcement No.: 2022024 Guangzhou Tinci Materials Technology Co.Ltd(002709)
Announcement on applying for financing quota from relevant financial institutions in 2022
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.
On March 18, 2022, the 27th meeting of the 5th board of directors of Guangzhou Tinci Materials Technology Co.Ltd(002709) (hereinafter referred to as "the company") deliberated and adopted the proposal on applying for financing quota from relevant financial institutions in 2022. In order to ensure the smooth development of the company's business and project construction, it is agreed that the company and its subsidiaries included in the company's consolidated statements shall, according to the actual operation and financing needs, Apply to relevant financial institutions for comprehensive credit lines with a total amount of no more than RMB 7.6 billion in 2022, including but not limited to working capital loans, bank guarantees, import and export trade financing, commercial acceptance bill discount, bank acceptance bill and China letter of credit financing, accounts receivable financing, accounts payable financing, project loans and other businesses, and according to the requirements of relevant financial institutions, Take the property legally owned by the company as the collateral or pledge of the above comprehensive credit. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for voting.
The validity period of the above authorization is from the date of deliberation and approval of the company's 2021 annual general meeting of shareholders to the day before the 2022 annual general meeting of shareholders. The amount of authorization can be recycled within the scope and validity period of authorization. Authorize the legal representatives of the company and its subsidiaries to sign comprehensive credit related contracts and other relevant legal documents.
Documents for future reference:
Resolution of the 27th meeting of Guangzhou Tinci Materials Technology Co.Ltd(002709) the 5th board of directors
It is hereby announced.
Guangzhou Tinci Materials Technology Co.Ltd(002709) board of directors March 22, 2022
