Securities code: Shunya International Martech (Beijing) Co.Ltd(300612) securities abbreviation: Shunya International Martech (Beijing) Co.Ltd(300612) Announcement No.: 2022025 Shunya International Martech (Beijing) Co.Ltd(300612) marketing technology (Beijing) Co., Ltd
Announcement on applying for bank credit line in 2022
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.
The 8th meeting of the board of directors of Beijing Science and Technology Co., Ltd. (hereinafter referred to as “the 8th meeting of the board of directors”) on the application for credit line and business needs of Beijing Science and Technology Co., Ltd. was held on April 20, 2022. The company and its subsidiaries (including subsidiaries at all levels included in the scope of the company’s consolidated statements) plan to apply to the bank for comprehensive credit in 2022, with a cumulative limit of no more than RMB 200 million. The business scope includes but is not limited to working capital loans, medium and long-term loans, bank acceptance bills, etc. The matter still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The board of directors of the company agrees that the company and its subsidiaries intend to apply to the bank for a comprehensive credit line of no more than 200 million yuan, and authorizes the chairman to decide the amount and business type within the above total credit line, and sign all contracts, agreements and other specific legal documents related to credit within the above credit line with the bank on behalf of the company. The final credit line shall be subject to the line actually approved by the bank. The above credit line is not equal to the financing amount of the company, and the specific financing amount will be determined according to the actual needs of working capital. The authorization period is valid within one year from the date of deliberation and approval of the company’s 2021 annual general meeting. Within the credit period, the line can be recycled.
It is hereby announced.
Board of directors of Shunya International Martech (Beijing) Co.Ltd(300612) marketing technology (Beijing) Co., Ltd
April 20, 2022
