Securities code: 000151 securities abbreviation: China National Complete Plant Import And Export Co.Ltd(000151) Announcement No.: 2022-01
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.
China National Complete Plant Import And Export Co.Ltd(000151)
Announcement on resolutions of the 25th meeting of the 8th board of directors
The board of directors of China National Complete Plant Import And Export Co.Ltd(000151) (hereinafter referred to as "the company") sent the notice of the 25th meeting of the 8th board of directors in writing and e-mail on January 7, 2022, and the 25th meeting of the 8th board of directors of the company was held by means of communication voting on January 10, 2022. Ten directors shall be present at this meeting, and ten directors shall actually be present. The meeting was held in accordance with the company law and other relevant laws, administrative regulations and the articles of association. The following proposals were considered and voted at the board meeting:
Proposal on applying for comprehensive credit from China Zheshang Bank Co.Ltd(601916) and Industrial Bank Co.Ltd(601166) ;
Voting results: 10 in favor, 0 abstention and 0 against.
According to business needs, it is agreed that the company applies to China Zheshang Bank Co.Ltd(601916) Beijing Branch for a comprehensive credit line of RMB 300 million for a period of one year, including ultra short loans in the current month, non financing letter of guarantee, foreign exchange trading products, etc; Apply to Industrial Bank Co.Ltd(601166) Chongwenmen sub branch for a comprehensive credit line of RMB 400 million with a term of one year, including working capital loan, bank acceptance bill, China letter of credit, international letter of credit, non financing letter of guarantee, etc.
It is hereby announced.
China National Complete Plant Import And Export Co.Ltd(000151) board of directors January 13, 2002
