Securities code: 000997 securities abbreviation: Newland Digital Technology Co.Ltd(000997) Announcement No.: 2022-002 Newland Digital Technology Co.Ltd(000997)
Announcement on resolutions of the 5th meeting of the 8th 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.
On January 7, 2022, the board of directors of Newland Digital Technology Co.Ltd(000997) (hereinafter referred to as “the company”) sent a notice in writing to all directors to convene the fifth meeting of the eighth board of directors of the company, and held the meeting in the conference room of the company on January 18, 2022. 5 directors (including 2 independent directors) should be present at the meeting, and 5 actually. The meeting was presided over by the chairman, Ms. Wang Jing, and the company’s supervisors and senior managers attended the meeting as nonvoting delegates. The convening and convening procedures of the meeting shall comply with the relevant provisions of the company law and the articles of association.
After careful consideration, the meeting adopted the following resolutions:
1、 The proposal on applying for comprehensive credit from Industrial Bank Co.Ltd(601166) Fuzhou branch was deliberated and adopted. The voting results were: 5 in favor, 0 against and 0 abstention.
Due to the needs of normal operation, the board of directors approved the company to apply for a comprehensive credit line of RMB 800 million to Industrial Bank Co.Ltd(601166) Fuzhou branch for a period of one year.
It is hereby announced.
Newland Digital Technology Co.Ltd(000997) board of directors
January 19, 2022
