Securities code: 002570 securities abbreviation: Beingmate Co.Ltd(002570) Announcement No.: 2022-006 Beingmate Co.Ltd(002570)
Announcement on the company’s application for comprehensive credit line from the bank
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.
Beingmate Co.Ltd(002570) (hereinafter referred to as “the company” or “the company”) convened the 13th meeting of the 8th board of directors and the 7th Meeting of the 8th board of supervisors on January 10, 2022, deliberated and adopted the proposal on the company’s application for comprehensive credit line from the bank. The specific matters are hereby announced as follows:
1、 Background of this credit application
The company held the 35th meeting of the 7th board of directors and the 17th meeting of the 7th board of supervisors on January 6, 2021, and deliberated and adopted the proposal on the company’s application for comprehensive credit line from the bank. Due to the needs of production and operation, the company plans to apply for a comprehensive credit line with a total amount of no more than RMB 2.140 billion from the bank in 2021, The quota can be used in a rolling manner. The above matters have been deliberated and approved at the first extraordinary general meeting of shareholders in 2021. For details, see the announcement on the company’s application for comprehensive credit line from the bank (Announcement No.: 2021-005) disclosed on cninfo.com on January 7, 2021. According to the production and operation needs of 2022, the company plans to apply to the bank for a comprehensive credit line with a total amount of no more than 2.140 billion yuan this year. The applied comprehensive credit line will be effective within one year after it is considered and approved by the general meeting of shareholders. During the above credit period, the credit line can be recycled.
2、 Basic information of this credit application
No. remarks on credit line of financial institution granted by credit application company
(100 million yuan)
1 China Construction Bank Corporation(601939) Hangzhou Gaoxin Rubber & Plastic Materials Co.Ltd(300478) sub branch 1.70 comprehensive credit
Hangzhou Huansha sub branch 326012.00 {
3. The company’s Bank Of China Limited(601988) Hangzhou Chengdong sub branch 12.00 comprehensive credit
4 Agricultural Bank Of China Limited(601288) Hangzhou Gaoxin Rubber & Plastic Materials Co.Ltd(300478) sub branch 1.50 comprehensive credit
5 China Merchants Bank Co.Ltd(600036) Hangzhou Jiefang sub branch 1.60 comprehensive credit
6 Shanghai Pudong Development Bank Co.Ltd(600000) Hangzhou Zhongshan sub branch 1.00 comprehensive credit
No. remarks on credit line of financial institution granted by credit application company
(100 million yuan)
7 Industrial Bank Co.Ltd(601166) Hangzhou Gaoxin Rubber & Plastic Materials Co.Ltd(300478) sub branch 1.60 comprehensive credit
Total 21.40
Note: the actual amount and term shall be subject to the final approval result of the bank.
The board of directors of the company requests the general meeting of shareholders to authorize the chairman of the company to sign all contracts, agreements, vouchers and other legal documents related to credit within the above credit line on behalf of the company, and all the legal and economic responsibilities arising therefrom shall be borne by the company.
The application for comprehensive bank credit line needs to be submitted to the general meeting of shareholders of the company for deliberation. If, according to the final approval results of the bank, the credit granting matters involve mortgage and guarantee, it shall be implemented only after the corresponding procedures are performed according to the specific conditions of mortgage and guarantee and the approval authority specified in the articles of association.
3、 Documents for future reference
1. Resolution of the 13th meeting of the Beingmate Co.Ltd(002570) 8th board of directors;
2. Resolution of the seventh meeting of the Beingmate Co.Ltd(002570) eighth board of supervisors.
It is hereby announced.
Beingmate Co.Ltd(002570)
Board of directors
January 11, 2022
