Securities code: Suzhou Huaya Intelligence Technology Co.Ltd(003043) securities abbreviation: Suzhou Huaya Intelligence Technology Co.Ltd(003043) Announcement No.: 2022013 Suzhou Huaya Intelligence Technology Co.Ltd(003043)
Announcement on applying for bank comprehensive credit line
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.
Suzhou Huaya Intelligence Technology Co.Ltd(003043) (hereinafter referred to as “the company”) held the 12th meeting of the second board of directors on April 18, 2022, deliberated and adopted the proposal on applying for comprehensive credit line of banks. According to the needs of production, operation and development in 2022, the company plans to apply for comprehensive credit line of no more than 500 million yuan from commercial banks.
In 2022, the company will timely apply for loans from commercial banks according to the actual production and operation needs. The specific financing amount will be determined according to the capital demand of the company’s production and operation, and will not exceed the above specific credit line. Within the quota, the board of directors of the company authorizes the management of the company to timely apply for loans from commercial banks according to the actual production and operation needs, and handle the company’s bank loans, financing and other related matters. The specific loan term, interest rate and type shall be subject to the loan contract signed.
At present, the company is in good financial condition and has solvency. As the amount of credit to be applied for by the company exceeds 50% of the company’s latest audited net assets, according to the stock listing rules of Shenzhen Stock Exchange and relevant regulations, this proposal needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced!
Suzhou Huaya Intelligence Technology Co.Ltd(003043) board of directors April 19, 2022
