Securities code: Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) securities abbreviation: Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) Announcement No.: 2022055 Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700)
Announcement on the company and its subsidiaries applying to the bank for comprehensive credit line 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.
Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) (hereinafter referred to as "the company") held the 23rd Meeting of the third board of directors on April 9, 2022, deliberated and adopted the proposal on the application of the company and its subsidiaries for comprehensive credit line from banks in 2022, with the specific contents as follows:
According to the business plan of the company in 2022, in order to meet the needs of the company's operation and development, the company and its subsidiaries intend to apply to relevant banks for a total comprehensive credit line of no more than 350 million yuan. The specific credit line of each credit line shall be subject to the credit line actually approved by relevant banks. The actual credit line of each bank can be adjusted mutually within the total credit line, and the company will conduct bank lending within the total credit line according to the actual capital demand.
The single financing within the above total credit line will not be reported to the board of directors for deliberation and voting, but will be determined and implemented by the chairman of the board of directors. If the bank credit line exceeds the above scope within the authorization period, it shall be submitted to the board of directors or the general meeting of shareholders for deliberation and approval before implementation. Authorization period: from the date of adoption of the 2021 annual general meeting of shareholders to the convening of the 2022 annual general meeting of shareholders.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) board of directors April 12, 2022
