Securities code: Nanjing Baose Co.Ltd(300402) securities abbreviation: Nanjing Baose Co.Ltd(300402) Announcement No.: 2022011 Nanjing Baose Co.Ltd(300402)
Announcement on applying for a comprehensive credit line of no more than 900 million yuan 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.
Nanjing Baose Co.Ltd(300402) (hereinafter referred to as "the company") held the 7th Meeting of the 5th board of directors on March 30, 2022, deliberated and adopted the proposal on the company's application for comprehensive credit line of no more than RMB 900 million in 2022, with the specific contents as follows:
In order to meet the company's normal production and operation needs, the company plans to apply to banks or other financing institutions for a comprehensive credit line of no more than 900 million yuan in 2022, within which it will handle working capital loans required for daily operation and trade financing business related to its main business.
The legal representative of the company is authorized to approve the specific financing channels, credit varieties (including but not limited to working capital loans, financial leases, various guarantees, letters of credit, bank acceptance bills, etc.), quota allocation, financing period, financing interest rate and guarantee methods within the above comprehensive credit line. The authorization period is from the date of deliberation and approval by the general meeting of shareholders of the company to the date of authorization by the general meeting of shareholders of the next year.
It is hereby announced.
Nanjing Baose Co.Ltd(300402) board of directors April 1, 2022
