Securities code: Beijing Relpow Technology Co.Ltd(300593) securities abbreviation: Beijing Relpow Technology Co.Ltd(300593) Announcement No.: 2022021 Beijing Relpow Technology Co.Ltd(300593)
Announcement on the resolutions of the 14th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Beijing Relpow Technology Co.Ltd(300593) (hereinafter referred to as “the company”) the 14th meeting of the 5th board of supervisors was held in the company’s conference room on April 1, 2022 by means of on-site and communication. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was presided over by Mr. Zhou Quan, chairman of the board of supervisors. The notice of the meeting was delivered to all supervisors by telephone and e-mail on March 25, 2022. The meeting of the board of supervisors was held in accordance with the relevant provisions of the company law of the people’s Republic of China and the articles of association, and the meeting was legal and effective. After deliberation and voting by the attending supervisors, the following proposals were adopted at the meeting:
1. The proposal on providing guarantee for wholly-owned subsidiaries to apply for credit extension from Citibank was deliberated and adopted
For details, please refer to the announcement published on cninfo.com.cn on the same day as this announcement Announcement on providing bank credit guarantee for wholly-owned subsidiaries.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
2. The proposal on providing guarantee for the wholly-owned subsidiary to apply for credit extension from DBS Bank was deliberated and adopted
For details, please refer to the announcement published on cninfo.com.cn on the same day as this announcement Announcement on providing bank credit guarantee for wholly-owned subsidiaries.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
3. The proposal on the company’s application for comprehensive credit line from the bank was deliberated and adopted
In order to meet the needs of the company’s business development in 2022, it is proposed to apply to Bank Of Communications Co.Ltd(601328) Beijing yong’anli sub branch for a comprehensive credit line of no more than RMB 60 million for a period of one year; It is proposed to apply to China Merchants Bank Co.Ltd(600036) Beijing Branch for a comprehensive credit line of no more than RMB 50 million with a term of one year; It is proposed to apply to Citibank (China) Co., Ltd. Beijing Branch for a comprehensive credit line of no more than RMB 45 million (mainly to support the development of Shenzhen leineng international business); It is proposed to apply to Beijing Shangdi sub branch of Guangdong Development Bank Co., Ltd. for a comprehensive credit line of no more than RMB 50 million for a period of one year; It is proposed to apply to Guangdong Development Bank Macau Branch for a comprehensive credit line of no more than RMB 50 million for a period of one year.
The comprehensive bank credit line applied by the company in 2022 shall be subject to the bank’s approval, and the final financing line shall be determined according to the company’s business development needs.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes
It is hereby announced.
Beijing Relpow Technology Co.Ltd(300593) board of supervisors April 1, 2022
