Securities code: Houpu Clean Energy Co.Ltd(300471) securities abbreviation: Houpu Clean Energy Co.Ltd(300471) Announcement No.: 2022033 Houpu Clean Energy Co.Ltd(300471)
Announcement on the company’s application for comprehensive credit from the bank
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Houpu Clean Energy Co.Ltd(300471) (hereinafter referred to as “the company”) held the 17th meeting of the 4th board of directors on March 23, 2022. The meeting deliberated and adopted the proposal on applying for comprehensive credit line from banks in 2022. The details are as follows:
In order to ensure the use of the company’s funds, the company plans to apply to Industrial Bank Co.Ltd(601166) for a comprehensive credit line of no more than 50 million yuan in 2022, to China Minsheng Banking Corp.Ltd(600016) for a comprehensive credit line of no more than 50 million yuan, to China Zheshang Bank Co.Ltd(601916) for a comprehensive credit line of no more than 50 million yuan, to Chengdu Rural Commercial Bank Co., Ltd It is proposed to apply to Agricultural Bank Of China Limited(601288) for a comprehensive credit line of no more than 250 million and China Citic Bank Corporation Limited(601998) for a comprehensive credit line of no more than 50 million.
The above credit types include loans, bank acceptance bills, commercial acceptance bills, letters of credit, letters of guarantee and other credit types. The specific credit types, credit term, guarantee methods and interest rate pricing will be determined according to the company’s capital needs and bank approval. When the company provides pledge guarantee with deposits, certificates of deposit and bills, the creditor’s rights with the same amount of pledge guarantee may not occupy the maximum financing limit approved above.
The credit line is not equal to the actual financing amount of the company. The actual financing amount within the credit line shall be subject to the actual financing amount between the cooperative bank and the company. The specific financing amount will be reasonably determined according to the actual needs of the company’s working capital.
The above credit period is valid within one year from the date of deliberation and approval by the board of directors, and the line can be used in a rolling manner within the credit period. Meanwhile, the board of directors of the company shall authorize Mr. Wang Jiwen, chairman of the board of directors, or other directors authorized by Mr. Wang Jiwen to sign relevant legal documents under the above credit financing with banking institutions on behalf of the company, and handle relevant borrowing procedures.
It is hereby announced.
Houpu Clean Energy Co.Ltd(300471) board of directors March 24, 2002
