Securities code: Zhejiang Reclaim Construction Group Co.Ltd(002586) securities abbreviation: ST sea reclamation Announcement No.: 2022098 Zhejiang Reclaim Construction Group Co.Ltd(002586)
Announcement on the company and its holding subsidiaries applying to the bank for comprehensive credit line in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as “the company”) deliberated and approved the proposal on the company and its holding subsidiaries applying for comprehensive credit line from banks in 2022 at the 50th meeting of the sixth board of directors on April 28, 2022, and agreed that the company and its holding subsidiaries planned to apply for comprehensive credit line from relevant banks with a total of no more than 9 billion yuan according to the needs of business development, and handle relevant bank loans, guarantees Mortgage, pledge and other procedures of assets (involving the mortgage and pledge of major assets, the approval procedures shall still be performed according to the relevant systems of the company). The applicable period is from 2022 to the next general meeting of shareholders before re approving the applied credit line, and the loan interest rate shall be determined by the company through consultation with the borrower bank with reference to the interest rate set by the people’s Bank of China. It is proposed to authorize the chairman to approve specific comprehensive bank credit granting matters, and the legal representative shall sign relevant legal documents on the premise of the approval of the chairman.
The application for credit line still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
Zhejiang Reclaim Construction Group Co.Ltd(002586) board of directors
April 30, 2002
