Securities code: Xiamen Guang Pu Electronics Co.Ltd(300632) securities abbreviation: Xiamen Guang Pu Electronics Co.Ltd(300632) Announcement No.: 2022019
Xiamen Guang Pu Electronics Co.Ltd(300632)
Announcement on the company and its subsidiaries applying to the bank for comprehensive 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.
Xiamen Guang Pu Electronics Co.Ltd(300632) (hereinafter referred to as “the company”) held the fifth meeting of the Fourth Board of directors and the fifth meeting of the Fourth Board of supervisors on April 21, 2022, and deliberated and adopted the proposal on the application of the company and its subsidiaries for comprehensive credit line from banks in 2022. The relevant matters are hereby announced as follows: I. overview of the application for comprehensive credit line from the bank this time
In order to further broaden the financing channels, optimize the financing structure and ensure the needs of the company’s business development, the company and its subsidiaries plan to apply to the bank for comprehensive and special credit lines with a cumulative amount of no more than 2.5 billion yuan (or equivalent foreign currency) (the final credit bank, credit line and term will be subject to the agreement actually signed with the bank), The specific financing amount will be subject to the actual needs of the company and its subsidiaries, and the actual financing amount between the bank and the company and its subsidiaries shall prevail.
In order to improve work efficiency and ensure the timeliness of business procedures, within the scope of comprehensive credit line, the company authorizes the legal representative of the company or the authorized agent designated by the legal representative to handle relevant procedures on behalf of the company and its subsidiaries, and sign relevant contracts, agreements, vouchers and other legal documents related to the above comprehensive credit with financial institutions.
In 2022, the company and its subsidiaries applied to the bank for a comprehensive credit line, which is valid for one year from the date of deliberation and approval by the general meeting of shareholders of the company. The application for comprehensive credit line from the bank needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 The impact of applying for comprehensive credit line from the bank on the company
The credit application of the company is required by the company’s daily production and operation activities, which is conducive to supplementing the company’s working capital and business development, conforms to the overall interests of the company and all shareholders, and has no adverse impact on the company’s operation. At present, the company is in good operation and has good solvency. The decision-making procedure of the application for comprehensive credit line is legal and compliant, and there is no behavior damaging the interests of the company’s shareholders, especially the minority shareholders.
3、 Opinions of independent directors
The company and its subsidiaries apply to the bank for a comprehensive credit line to meet the needs of the company’s daily production and operation activities, help broaden financing channels, optimize financing structure, supplement the company’s working capital and business development, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. The independent directors agree that the company and its subsidiaries apply to the bank for comprehensive credit line.
4、 Opinions of the board of supervisors
The company and its subsidiaries apply to the bank for comprehensive credit line in order to further broaden financing channels, optimize financing structure, supplement the company’s working capital and business development, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. The board of supervisors agreed that the company and its subsidiaries apply to the bank for comprehensive and special credit lines with a cumulative amount of no more than 2.5 billion yuan (or equivalent foreign currency) in 2022.
5、 Documents for future reference
1. Resolutions of the 5th meeting of the 4th board of directors;
2. Resolutions of the 5th meeting of the 4th board of supervisors;
3. Independent opinions of independent directors on matters related to the fifth meeting of the Fourth Board of directors.
It is hereby announced.
Xiamen Guang Pu Electronics Co.Ltd(300632) board of directors April 25, 2022
