Securities code: Landocean Energy Services Co.Ltd(300157) securities abbreviation: Landocean Energy Services Co.Ltd(300157) Announcement No.: 2022073 Landocean Energy Services Co.Ltd(300157)
About the company and its holding subsidiaries to banks and other financial institutions in 2022
Announcement of applying for comprehensive credit line
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.
Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as ” Landocean Energy Services Co.Ltd(300157) ” or “the company”) held the 8th meeting of the 5th board of directors on April 27, 2022, deliberated and adopted the proposal on the company and its holding subsidiaries applying for comprehensive credit line from banks and other financial institutions in 2022. The details are hereby announced as follows:
1、 Overview of applying for bank credit line
In order to meet the needs of production and operation, the company and its holding subsidiaries are expected to apply for a comprehensive credit line of no more than 500 million yuan from banks and other financial institutions in 2022 (within the scope of no more than this line, the credit line actually approved by each bank shall prevail). The specific bank credit unit shall be subject to the actual signing between the company and relevant banks and other financial institutions, within the scope of the above line, The company and its holding subsidiaries can jointly use the bank financing according to the actual needs.
In order to facilitate the implementation of the application of the company and its holding subsidiaries for credit line to banks and other financial institutions in 2022, the board of directors of the company is requested to authorize the management of the company to handle all affairs of the company and its holding subsidiaries applying for credit line to banks and other financial institutions on behalf of the company within the approved credit line (including but not limited to credit, loan, mortgage, financing, etc.) All economic responsibilities shall be borne by the company and its holding subsidiaries. The validity period of this authorization resolution is 12 months, calculated from the date of deliberation and adoption by the board of directors.
2、 Documents for future reference
1. Resolution of the 8th meeting of Landocean Energy Services Co.Ltd(300157) the 5th board of directors.
None of the directors of the company raised any objection to this announcement and its contents.
It is hereby announced.
Landocean Energy Services Co.Ltd(300157) board of directors April 29, 2022
