Securities code: Ningbo Color Master Batch Co.Ltd(301019) securities abbreviation: Ningbo Color Master Batch Co.Ltd(301019) Announcement No.: 2022023 Ningbo Color Master Batch Co.Ltd(301019)
Announcement on the company’s application for comprehensive credit line from the bank in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Ningbo Color Master Batch Co.Ltd(301019) (hereinafter referred to as “the company”) held the 16th meeting of the first board of directors on April 22, 2022, deliberated and adopted the proposal on the company’s application for comprehensive credit line from the bank in 2022. The relevant information is hereby announced as follows:
According to the needs of business development and working capital of the company, in 2022, the company plans to apply to Agricultural Bank Of China Limited(601288) Ningbo Yinzhou Branch for comprehensive credit with a total line of no more than 60 million yuan. The credit period is three years, calculated from the date of signing the credit contract with the financial institution. The company has no relationship with Agricultural Bank Of China Limited(601288) Ningbo Yinzhou Branch. According to the relevant provisions of Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 – standardized operation of GEM listed companies and the articles of association, the proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. It is hereby announced.
Ningbo Color Master Batch Co.Ltd(301019) board of directors April 25, 2022
