Securities Announcement No.: 0022 Tongyu Communication Inc(002792) 0022 00279; securities Announcement No.: 0022
Announcement on applying for comprehensive credit line from banks
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Tongyu Communication Inc(002792) (hereinafter referred to as "the company") held the 14th meeting of the 4th board of directors on April 27, 2022, deliberated and adopted the proposal on applying for credit line from the bank. The details are as follows:
1、 Basic information of the company's proposed application for comprehensive credit
In order to meet the needs of production and operation and ensure that the company has sufficient working capital, the company plans to apply to the bank for a comprehensive bank credit line of no more than 3.5 billion yuan (including but not limited to credit, loan, bank acceptance bill, trade financing, factoring, documentary bill, export payment, etc.). In order to improve work efficiency and ensure the timeliness of handling procedures for financing business, the board of directors requests the general meeting of shareholders to authorize the chairman or general manager to determine the specific adjustment of credit bank and credit line within the above credit line, handle credit, loan, mortgage and other relevant procedures on behalf of the company, and sign relevant legal documents without further reporting to the board of directors for approval.
The validity period of the above credit and authorization matters is from the date of deliberation and approval of the company's 2021 annual general meeting to the date of the company's 2022 annual general meeting. Within the credit term, the credit line can be recycled.
The application for comprehensive credit will be submitted to the general meeting of shareholders of the company for deliberation.
2、 Documents for future reference
1. Resolutions of the 14th meeting of the 4th board of directors of the company;
2. Independent opinions of independent directors on the 14th meeting of the Fourth Board of directors.
It is hereby announced.
Tongyu Communication Inc(002792) board of directors April 28, 2002
