Securities code: Shenzhen Longli Technology Co.Ltd(300752) securities abbreviation: Shenzhen Longli Technology Co.Ltd(300752) Announcement No.: 2022030 Shenzhen Longli Technology Co.Ltd(300752)
Announcement on 2022 loan plan and loan authorization
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Shenzhen Longli Technology Co.Ltd(300752) (hereinafter referred to as “the company”) convened the 32nd meeting of the second board of directors on April 1, 2022, deliberated and adopted the proposal on 2022 annual loan plan and loan authorization, It is agreed that the company and its subsidiaries (including subsidiaries at all levels included in the scope of the company’s consolidated statements) apply to the bank for a comprehensive credit line of no more than RMB 2800 million (the final credit line shall be subject to the credit line actually approved by each bank). The comprehensive credit content includes but is not limited to working capital loan, project loan, bank acceptance bill, letter of guarantee, factoring, opening of letter of credit, documentary bill, bill discount and other comprehensive credit businesses, In order to meet the production and operation needs of the company and its subsidiaries in 2022, it can be recycled within the scope of the credit line.
The above credit line is subject to the credit line actually approved by the bank, and the credit period is within one year from the date of approval by the general meeting of shareholders. In accordance with the relevant provisions of Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies and the articles of association, the application of the company and its subsidiaries for credit line from the bank needs to be submitted to the general meeting of shareholders for deliberation. Within the scope of the above credit line, the board of directors authorizes the chairman of the company to sign various legal documents within the above comprehensive credit line on behalf of the company. All the legal and economic responsibilities arising therefrom shall be borne by the company and its subsidiaries and shall be valid for one year from the date of adoption by the general meeting of shareholders.
The independent directors expressed their independent opinions on the above matters, and believed that the credit line applied by the company and its subsidiaries to the bank met the overall production, operation and development needs of the company and its subsidiaries and was conducive to long-term development. The decision-making process was in line with the provisions of relevant laws, regulations and normative documents, and there was no situation that harmed the interests of the company, its subsidiaries and shareholders, especially small and medium-sized shareholders. See details disclosed by the company on cninfo.com（ http://www.cn.info.com.cn. ）Relevant announcements.
Documents for future reference:
1. Resolutions of the 32nd meeting of the second board of directors;
2. Prior approval opinions of independent directors on matters related to the 32nd meeting of the second board of directors;
3. Independent opinions of independent directors on matters related to the 32nd meeting of the second board of directors.
It is hereby announced.
Shenzhen Longli Technology Co.Ltd(300752) board of directors
April 1, 2022
