Stock abbreviation: Wanxiang Qianchao Co.Ltd(000559) Stock Code: Wanxiang Qianchao Co.Ltd(000559) No.: 2022015
Wanxiang Qianchao Co.Ltd(000559)
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.
Wanxiang Qianchao Co.Ltd(000559) at the 9th meeting of the 9th board of directors held on March 29, 2022, the proposal on applying for credit line from the bank was considered and adopted, and the specific contents are hereby announced as follows:
1、 Basic information of credit line application
In order to ensure the capital needs of the company’s normal production and operation, the company plans to apply to the following banks for a comprehensive credit line in 2022. The details are as follows:
Monetary unit: 10000 yuan
Name of credit bank comprehensive credit line
Industrial And Commercial Bank Of China Limited(601398) Hangzhou branch 250000
Bank Of China Limited(601988) Zhejiang Branch 68000
China Construction Bank Corporation(601939) Xiaoshan sub branch 70000
Bank Of Communications Co.Ltd(601328) Xiaoshan sub branch 70000
China Merchants Bank Co.Ltd(600036) Hangzhou branch 70000
Shanghai Pudong Development Bank Co.Ltd(600000) Hangzhou branch 40000
China Everbright Bank Company Limited Co.Ltd(601818) Xiaoshan sub branch 5000
Total 573000
2、 The comprehensive credit line is not equal to the actual financing amount of the company. The actual financing amount shall be within the comprehensive credit line, and the actual financing amount between the bank and the company shall prevail. The above comprehensive credit content includes but is not limited to: short-term working capital loan, medium and long-term loan, bank acceptance bill, letter of credit, etc. The specific credit line shall be subject to the final contract or agreement signed between the company and relevant financial institutions. The company shall finance within the above line according to business needs, and the board of directors of the company will not form a resolution one by one. After the proposal is considered and approved by the general meeting of shareholders, the board of directors shall authorize the legal representative of the company or the authorized agent designated by the legal representative to decide relevant matters within the scope of the credit line of the proposal and sign specific documents related to business. The proposal still needs to be deliberated and approved by the general meeting of shareholders of the company.
It is hereby announced.
Wanxiang Qianchao Co.Ltd(000559)
Board of directors
March 30, 2002
