Securities code: Hunan Xiangjia Animal Husbandry Company Limited(002982) securities abbreviation: Hunan Xiangjia Animal Husbandry Company Limited(002982) Announcement No.: 2022019 Hunan Xiangjia Animal Husbandry Company Limited(002982)
Announcement on applying for credit line from bank
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 22, 2022, Hunan Xiangjia Animal Husbandry Company Limited(002982) (hereinafter referred to as “the company”) held the 9th meeting of the 4th board of directors, deliberated and adopted the proposal on applying for credit line from the bank. According to the needs of the company’s business development, it is agreed that the company plans to apply to Industrial Bank Co.Ltd(601166) Changde branch for main credit of RMB 100 million (including risk exposure of RMB 50 million). The above credit line is not equal to the actual financing amount of the company. The actual financing amount shall be within the credit line, and the actual financing amount between the bank and the company shall prevail. The applied credit line and authorization period shall come into force from the date of deliberation and approval at the ninth meeting of the Fourth Board of directors of the company, and the validity period is 1 year. The credit line can be recycled within the credit period. The single financing within the above credit line will not be reported to the board of directors of the company for deliberation and voting, but the credit matters involving guarantee still need to perform the relevant deliberation procedures in accordance with the stock listing rules of Shenzhen Stock Exchange, self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and Hunan Xiangjia Animal Husbandry Company Limited(002982) articles of association.
This matter need not be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Hunan Xiangjia Animal Husbandry Company Limited(002982) board of directors March 23, 2022
