Securities code: Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) securities abbreviation: Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) Announcement No.: 2022018 Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226)
Announcement on applying for financing quota from financial institutions
The board of directors and all directors of the company guarantee that the information contained in this announcement is true, accurate and complete without false records, misleading statements or major omissions.
Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) (hereinafter referred to as "the company") deliberated and adopted the proposal on applying for financing line from financial institutions at the 18th meeting of the 5th board of directors held on April 13, 2022. According to the needs of the company's production, operation and business development, the company plans to apply for a comprehensive credit line with a total amount of no more than 300 million yuan from banks and other financial institutions (the final credit line shall be subject to the actual approved credit line), And take the property legally owned by the company as the collateral or pledge of the above comprehensive credit according to the requirements of financial institutions. The term of this authorization is one year from the date of deliberation and approval by the general meeting of shareholders of the company. And before the 2023 financing plan is approved by the 2022 annual general meeting of shareholders, and the board of directors of the company does not make a new proposal or modify or approve, this proposal will continue to be effective. The credit line under this credit line can be recycled. The specific loan term and interest rate shall be subject to the contract (agreement) signed by all parties.
The above credit line is not equal to the financing amount of the company, and the actual financing amount shall be subject to the actual financing amount between the company and banks and other financial institutions within the credit line.
In order to improve work efficiency and ensure the timeliness of handling financing business procedures, it is proposed to authorize the chairman of the board of directors on the premise of strictly abiding by national laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange gem stock listing rules and other provisions of Shenzhen Stock Exchange, Review and sign all documents within the above credit line on behalf of the company (including but not limited to applications, contracts, agreements and other documents related to credit extension, loan, guarantee, mortgage, financing, etc.).
The application for financing quota from financial institutions needs to be submitted to the general meeting of shareholders of the company for deliberation.
Document for future reference: resolution of the 18th meeting of the 5th board of directors.
It is hereby announced.
Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) board of directors
April 15, 2022
