Securities code: Aoshikang Technology Co.Ltd(002913) securities abbreviation: Aoshikang Technology Co.Ltd(002913) Announcement No.: 2022031
Aoshikang Technology Co.Ltd(002913)
Announcement on applying for comprehensive credit line from banks
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.
Aoshikang Technology Co.Ltd(002913) (hereinafter referred to as "the company") held the fourth meeting of the third board of directors and the fourth meeting of the third board of supervisors on April 19, 2022, and deliberated and adopted the proposal on applying for comprehensive credit line from the bank. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. The relevant matters are hereby announced as follows: in order to meet the needs of the operation and development of the company and its wholly-owned and holding subsidiaries, the company and its wholly-owned and holding subsidiaries intend to apply for a comprehensive credit line with a total amount of no more than 10 billion yuan from banks and other financial institutions. If the guarantee is involved, the company will consider it separately. The credit line and credit term applied above shall be subject to the credit line and credit term actually approved by the bank. The purpose of bank credit includes but is not limited to working capital loan, bank acceptance bill line, letter of credit line, fixed asset loan, etc. the specific financing amount will be determined according to the actual demand of the company's working capital, and the actual financing amount between the bank and the company shall prevail.
The company requests the general meeting of shareholders to authorize the board of directors to handle the specific matters of signing the financing contract within the above limit, and agrees that the board of directors will delegate the general manager or relevant financial principals, subsidiaries and their management to exercise the financing decision-making power and sign financing related agreements within the above authorization. The aforesaid authorization shall be valid within 12 months from the date when the above proposal is deliberated and adopted by the general meeting of shareholders of the company.
The independent directors of the company have expressed their independent opinions on this matter, which are clearly agreed. For details, please refer to http://www.cn.info.com.cn And "independent opinions of independent directors on matters related to the fourth meeting of the third board of directors" of the securities times.
Documents for future reference:
1. Resolutions of the fourth meeting of the third board of directors;
2. Independent opinions of independent directors on matters related to the fourth meeting of the third board of directors;
3. Resolution of the fourth meeting of the third board of supervisors.
It is hereby announced.
Aoshikang Technology Co.Ltd(002913) board of directors
April 20, 2022
