Securities code: Anhui Ankai Automobile Co.Ltd(000868) securities abbreviation: Anhui Ankai Automobile Co.Ltd(000868) Announcement No.: 2022018
Anhui Ankai Automobile Co.Ltd(000868)
With regard to the announcement of the company providing automobile repurchase guarantee for customers in 2022, the company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.
On March 18, 2022, Anhui Ankai Automobile Co.Ltd(000868) (hereinafter referred to as “the company”) held the 13th meeting of the 8th board of directors. The meeting deliberated and adopted the proposal on the company’s provision of car repurchase guarantee for customers in 2022 with 9 votes in favor, 0 votes against and 0 abstentions, and submitted the proposal to the 2021 annual general meeting of shareholders of the company for voting. The specific contents are announced as follows:
1、 Overview of guarantee
In order to promote the development of the company’s bus business and speed up the settlement of the company’s sales funds, the company plans to cooperate with financial institutions and other financing institutions (such as leasing companies). In order to meet the financing needs of approved customers, according to the requirements of financial institutions and other financing institutions, the company repurchases vehicles or provides other guarantee measures under specific conditions agreed in relevant contracts. The business model includes but is not limited to buyer’s credit, financial leasing, etc.
Through cooperation with financial institutions and other financing institutions, the company can realize timely payment collection, alleviate capital pressure and improve the profitability of the company’s business.
The company plans to provide auto repurchase guarantee with a total amount of no more than RMB 1 billion to customers who apply for financial institutions and other financing institutions to purchase the company’s auto products in 2022.
2、 Basic information of the guaranteed
Natural and legal person customers with good reputation and loan conditions.
3、 Opinions of the board of directors
The board of directors of the company believes that the mode adopted by the company to provide customers with automobile repurchase guarantee is the bus mortgage loan commonly used in China. The implementation of this business can effectively stimulate the growth of sales revenue and ensure the long-term sustainable development of the company.
4、 Opinions of independent directors
The independent directors of the company believe that the mode adopted by the company to provide customers with automobile repurchase guarantee is the bus mortgage loan commonly used in China. The implementation of this business can effectively stimulate the growth of sales revenue and ensure the long-term sustainable development of the company. Agree to the matter.
5、 Accumulated external guarantees and overdue guarantees
As of December 31, 2021, the balance of repurchase guarantee liability provided by the company for automobile mortgage loan customers was 249485000 yuan, accounting for 94.05% of the audited net assets in 2021. Due to the overdue mortgage of customers, the amount of repurchase advance paid by the company was 1951081 yuan.
The company has no other overdue guarantee.
The board of directors of the company authorizes the chairman of the board of directors to sign all loan instruments. Loans beyond the scope of the above authorization must be implemented after being approved by the board of directors. This authorization is valid from the date of approval of the company’s 2021 annual general meeting of shareholders to the date of new resolutions made at the 2022 annual general meeting of shareholders.
6、 Directory of documents for future reference
1. Anhui Ankai Automobile Co.Ltd(000868) resolutions of the 13th meeting of the 8th board of directors;
2. Relevant independent opinions of independent directors.
It is hereby announced
Anhui Ankai Automobile Co.Ltd(000868) board of directors March 22, 2022
