Securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) securities code: 002183 Announcement No.: 2022-006 Eternal Asia Supply Chain Management Ltd(002183)
Announcement of resolutions of the 42nd meeting of the 6th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as “the company”) the notice of the 42nd meeting of the sixth board of supervisors was sent by e-mail on January 14, 2022, and the meeting was held by written signature on January 17, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The convening procedures of this meeting comply with the provisions of the company law and the articles of association. After discussion by the supervisors present at the meeting, the following resolutions were unanimously adopted:
1、 Finally, the proposal on the company’s handling of non recourse factoring of accounts receivable was adopted by 3 votes in favor, 0 votes against and 0 abstentions
In order to accelerate capital turnover, improve capital use efficiency, reduce accounts receivable balance and reduce accounts receivable management cost, the company plans to apply to banks, securities companies, asset management companies, factoring companies and other financial institutions for non recourse factoring of accounts receivable of no more than RMB 1.5 billion for a period of no more than one year, which shall be subject to the contract.
For details of this proposal, please refer to the announcement date in China Securities Journal, securities times, Shanghai Securities News or cninfo (www.cn. Info. Com. CN.) Announcement on the company’s handling of factoring business without recourse for accounts receivable disclosed on the.
2、 Finally, the proposal on handling non recourse factoring business of accounts receivable by Shenzhen Qianhai Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd., a wholly-owned subsidiary of the company, was adopted with 3 votes in favor, 0 votes against and 0 abstentions
Shenzhen Qianhai Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd., a wholly-owned subsidiary of the company, plans to apply to banks, securities companies, asset management companies, factoring companies and other financial institutions for non recourse factoring of accounts receivable of no more than RMB 500 million in order to accelerate capital turnover, improve capital use efficiency, reduce accounts receivable balance and reduce accounts receivable management costs, The term shall not exceed one year, which shall be subject to the contract.
For details of this proposal, please refer to the announcement date in China Securities Journal, securities times and Shanghai
Securities Journal or cninfo (www.cn. Info. Com. CN.) Announcement on handling non recourse factoring of accounts receivable by Shenzhen Qianhai Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd., a wholly-owned subsidiary of the company, disclosed on the. It is hereby announced.
Eternal Asia Supply Chain Management Ltd(002183) board of supervisors January 17, 2022
