Securities code: 001266 securities abbreviation: Hongying intelligent Announcement No.: 2022016
Shanghai Hongying Intelligent Technology Co., Ltd
Announcement on the company and its subsidiaries to apply for comprehensive credit line from the bank
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.
In order to meet the requirements of Shanghai Hongying Intelligent Technology Co., Ltd. (hereinafter referred to as "the company")
And the need for funds for the production and operation development of its subsidiaries, the company was established on May 21, 2022
Hold the 13th interim meeting of the first board of directors and the 7th interim meeting of the first board of supervisors
At the meeting, the "about the company and its subsidiaries to apply for comprehensive credit from the bank" was deliberated and adopted
The proposal on the credit line agreed that the company applied to the bank for a comprehensive credit line of no more than 500 million yuan, and the independent directors expressed their agreed independent opinions. The proposal needs to be submitted to the general meeting of shareholders of the company
consideration. The relevant information is hereby announced as follows:
1、 Overview of applying for comprehensive credit from the bank
In order to ensure the continuity of the company's credit and better meet the needs of the company and its subsidiaries
The company and its subsidiaries intend to apply to the bank for comprehensive grant in 2022
The credit shall not exceed 500 million yuan (including working capital loan, long-term loan, bank acceptance bill, letter of guarantee, letter of credit, etc.). The final credit line and term shall be based on the amount actually approved by the bank
Subject to, the specific financing amount will be determined according to the actual operation conditions and needs of the company and its subsidiaries. Within the credit term, the credit line can be recycled.
On the premise that the general meeting of shareholders approves the above credit granting matters, the board of directors of the company authorizes the directors
The Secretary General shall adjust the inter-bank credit line within the total credit line and handle the above authorization of the company
All credit lines within the credit line (including but not limited to working capital loan, letter of guarantee and bank guarantee)
L / C and factoring of Bank of China.
The term of the above bank credit line is within 12 months after the approval of the general meeting of shareholders. The company will determine the specific financing amount according to the actual capital needs of the production, operation and project construction of the company and its subsidiaries.
2、 Relevant review procedures
1. Deliberations of the board of directors
The board of Directors believes that the company and its subsidiaries intend to apply for credit line from the bank in order to meet the capital needs of the company's daily operation and facilitate the rapid development of the company. The board of directors of the company agrees that the company and its subsidiaries apply to the bank for comprehensive credit.
2. Deliberations of the board of supervisors
The board of supervisors believes that the company and its subsidiaries intend to apply for credit line from the bank to meet the capital needs of the company's daily operation, which is conducive to the rapid development of the company, will not affect the normal production and operation of the company, and will not damage the interests of the company and all shareholders.
3. Independent opinions of independent directors
The independent directors believe that the company and its subsidiaries apply to the bank for a comprehensive credit line of no more than 500 million yuan in order to meet the capital needs of the production and operation development of the company and its subsidiaries, which is conducive to the continuous and healthy development of the company's daily operation, will not adversely affect the normal operation and business development of the company, and will not damage the interests of the company and all shareholders. 3、 Documents for future reference
1. Resolution of the 13th interim meeting of the first board of directors of Shanghai Hongying Intelligent Technology Co., Ltd;
2. Resolution of the seventh interim meeting of the first board of supervisors of Shanghai Hongying Intelligent Technology Co., Ltd;
3. Independent opinions of independent directors on matters related to the 13th interim meeting of the first board of directors.
It is hereby announced.
Board of directors of Shanghai Hongying Intelligent Technology Co., Ltd. May 23, 2022
