·Securities code: Shenzhen Topband Co.Ltd(002139) securities abbreviation: Shenzhen Topband Co.Ltd(002139) Announcement No.: 2022020 Shenzhen Topband Co.Ltd(002139)
Announcement on the company and its subsidiaries applying to the bank for comprehensive credit line 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.
Shenzhen Topband Co.Ltd(002139) (hereinafter referred to as “the company”) held the 21st Meeting of the 7th board of directors on March 22, 2022, deliberated and adopted the proposal on the application of the company and its subsidiaries for comprehensive credit line from banks in 2022. The details are as follows:
1、 Basic information of the company applying for comprehensive credit line
In 2021, the bank’s comprehensive credit line gradually expired, and the company’s business developed rapidly. In order to meet the capital needs of the company’s daily production and operation, the company and its holding subsidiaries plan to apply to the bank for a comprehensive credit line with a cumulative amount of no more than RMB (including) 120 million. Credit categories include but are not limited to long-term and short-term loans, bank acceptance bills, trade financing, letter of guarantee, letter of credit, foreign exchange derivatives, etc. The credit line of each bank is valid for one year. The specific comprehensive credit line, credit category and other terms are subject to the final agreement signed between the company and each bank. The credit line can be adjusted between different banks within the scope of the total credit line. The company and its subsidiaries can use the comprehensive credit line applied for this time.
2、 Approval procedures and subsequent authorization of this application for comprehensive credit line
The above application for comprehensive bank credit has been deliberated and approved at the 21st Meeting of the seventh board of directors of the company and needs to be submitted to the 2021 annual general meeting of shareholders for deliberation. In order to improve work efficiency and handle the financing business in time, the board of directors of the company authorizes the chairman of the board of directors of the company to fully handle all affairs related to the application of the company and its holding subsidiaries for the credit line from the bank within the total line according to the actual operation of the company. The legal and economic responsibilities arising therefrom shall be borne by the company, and the authorization period shall be valid within 12 months from the date of deliberation and approval by the board of directors of the company.
It is hereby announced.
Shenzhen Topband Co.Ltd(002139) board of directors March 22, 2022
