Securities code: Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) securities abbreviation: Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) No.: pro 202218 Guangxi Wuzhou Zhongheng Group Co.Ltd(600252)
Announcement on applying for credit guarantee from financial institutions under the comprehensive credit line in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. On April 15, 2022, Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) (hereinafter referred to as "the company" or " Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) ") held the 37th meeting of the ninth board of directors, which deliberated and adopted the proposal of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) on applying for credit guarantee from financial institutions under the comprehensive credit line in 2022. The relevant matters are hereby announced as follows:
1、 In order to ensure the smooth progress of the company's work and ensure the capital demand in the process of production and operation, infrastructure construction, investment and M & A, the company will continue to apply for a certain financing credit line in various financial institutions in 2022. In 2022, the company and its subsidiaries included in the scope of consolidation plan to apply for comprehensive credit in financial institutions with a total amount of no more than 4 billion yuan (including 4 billion yuan), which is finally subject to the credit line actually approved by financial institutions, and the total guarantee line is no more than 2.5 billion yuan.
2、 Credit guarantee methods include:
(I) the company provides joint and several liability guarantee for the loans of subsidiaries included in the consolidation scope;
(II) subsidiaries included in the consolidation scope provide joint and several liability guarantee for Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) loans, subsidiaries included in the consolidation scope provide joint and several liability guarantee for loans of their subsidiaries, and subsidiaries included in the consolidation scope provide joint and several liability guarantee for loans of each other;
(III) Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) use its own assets to provide mortgage guarantee or pledge guarantee for its own loans or loans of subsidiaries included in the consolidation scope;
(IV) subsidiaries included in the scope of consolidation use their own assets to provide mortgage guarantee or pledge guarantee for their own loans or Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) loans, subsidiaries included in the scope of consolidation use their own assets to provide mortgage guarantee or pledge guarantee for the loans of their subsidiaries, and subsidiaries included in the scope of consolidation use their own assets to provide mortgage guarantee or pledge guarantee for each other's loans;
Within the annual budget, the specific financing amount and guarantee method will be determined according to the actual needs of the company.
3、 In order to improve work efficiency and handle the financing business in time, the board of directors requested the general meeting of shareholders to authorize the chairman and general manager of the company to handle the relevant procedures for applying for credit and credit (including but not limited to loan withdrawal, letter of credit, letter of guarantee, bill and other businesses) of financial institutions within the scope of the credit line decided by the general meeting of shareholders and the annual budget according to the needs of the actual operation of the company, And fulfill the obligation of reporting to the board of directors and the board of supervisors in accordance with the provisions.
This proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The validity of the resolution is after the resolution of the general meeting of shareholders is passed until a new resolution is formed.
4、 Opinions of independent directors:
In 2022, the company and its subsidiaries included in the scope of merger plan to apply for comprehensive credit in financial institutions with a total amount of no more than 4 billion yuan (including 4 billion yuan) and a total guarantee amount of no more than 2.5 billion yuan, which will help further promote the sustainable and stable development of the company, meet the overall interests of the company and the actual needs of the company's operation and development, and the decision-making procedures comply with the provisions of relevant laws and regulations, which is conducive to the development of the company's business. The deliberation and voting procedures of the board of directors shall comply with the articles of association and other relevant provisions.
We agree to this matter and agree to submit it to the general meeting of shareholders of the company for deliberation.
5、 Documents for future reference
Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) the resolution of the 37th meeting of the ninth board of directors;
Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) independent directors' independent opinions on matters related to the 37th meeting of the ninth board of directors. It is hereby announced.
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Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) board of directors April 18, 2022
