Securities code: Shenzhen Increase Technology Co.Ltd(300713) securities abbreviation: Shenzhen Increase Technology Co.Ltd(300713) Announcement No.: 2022030 Shenzhen Increase Technology Co.Ltd(300713)
Announcement on 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.
Shenzhen Increase Technology Co.Ltd(300713) (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 22, 2022, deliberated and adopted the proposal on applying for comprehensive credit line from banks in 2022. The specific conditions are described as follows:
1、 Basic information
According to the company's business plan, in order to support the company's development, meet the company's capital needs, improve the company's loan efficiency and reduce the company's financing costs, the company and its subsidiaries (including subsidiaries at all levels included in the company's consolidated statements) plan to apply to the bank for a comprehensive credit line with a total amount of no more than RMB 78643 million in 2022, mainly for the renewal of working capital loans upon maturity and new credit for business needs, Credit types include but are not limited to working capital loan, bank acceptance bill, various letter of guarantee, project loan, commercial bill discount, letter of credit and other comprehensive credit businesses.
The final credit shall be subject to the credit line actually approved by the bank, and the credit line can be recycled within the authorization period. Within this limit, the company will not hold another board of directors and shareholders' meeting for each credit or loan.
The board of directors of the company authorizes the chairman of the board of directors to sign contracts, agreements, vouchers and other legal documents related to credit (including but not limited to credit, loan, guarantee, mortgage, letter of guarantee, financing, etc.) within the above credit line on behalf of the company, and can select commercial banks according to the financing cost and the credit status of each bank, the specific credit varieties and allocation under the line, the term of credit, the interest rate of specific credit business The rate and other conditions shall be determined through negotiation between the company and the credit bank.
The company's application for comprehensive credit line from the bank in 2022 needs to be submitted to the company's 2021 annual general meeting for deliberation and approval. The authorization period is one year from the date of adoption by the general meeting of shareholders.
2、 Documents for future reference 1. Resolutions of the fourth meeting of the third board of directors; 2. Resolution of the fourth meeting of the third board of supervisors. It is hereby announced.
Shenzhen Increase Technology Co.Ltd(300713) board of directors April 26, 2022
