Genimous Technology Co.Ltd(000676) announcement on the resolution of the 10th meeting of the ninth board of directors
Securities code: Genimous Technology Co.Ltd(000676) securities abbreviation: Genimous Technology Co.Ltd(000676) Announcement No.: 2022026 Genimous Technology Co.Ltd(000676)
Announcement of resolutions of the 10th meeting of the 9th board of directors
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.
1、 Meetings held
Genimous Technology Co.Ltd(000676) (hereinafter referred to as “the company”) the notice of the 10th meeting of the ninth board of directors was sent by hand, telephone or e-mail on May 19, 2022. The meeting was held in the form of communication meeting on May 23, 2022. 6 directors should be present, 6 directors participated in the meeting, and the supervisors and senior executives of the company attended the meeting as nonvoting delegates. The meeting is presided over by Mr. Lu Hongda. The convening and convening procedures of the meeting comply with the relevant provisions of the company law and the articles of association, and the resolutions made at the meeting are legal and effective.
2、 Deliberations of the meeting
After deliberation by the directors present at the meeting, the following proposals were considered and adopted by written vote:
(I) proposal of Genimous Technology Co.Ltd(000676) on applying for credit from banks
Voting results: six votes in favor, none against and no abstention. The motion was passed.
Due to the need of business turnover, we agree to apply for credit extension to Industrial Bank Co.Ltd(601166) Beijing Dongsi sub branch, with a financing amount of 300 million yuan, which is used for short-term working capital loans, opening Chinese letters of credit and non financing letters of guarantee, with a financing period of one year. The final business type, term and amount shall be subject to the approval of the bank.
This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
Genimous Technology Co.Ltd(000676) announcement on the resolution of the 10th meeting of the ninth board of directors
(I) resolutions of the 10th meeting of the 9th board of directors; (II) other documents required by SZSE. It is hereby announced.
Genimous Technology Co.Ltd(000676) board of directors may 24, 2022
