Securities code: 300657 securities abbreviation: Xiamen Hongxin Electronics Technology Group Inc(300657) Announcement No.: 2022-011 Xiamen Hongxin Electronics Technology Group Inc(300657)
Announcement on the company's financial leasing business
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、 Overview of financial leasing business
Xiamen Hongxin Electronics Technology Group Inc(300657) (hereinafter referred to as "the company") held the 36th meeting of the third board of directors on January 19, 2022 and deliberated and adopted the proposal on developing financial leasing business. In order to effectively revitalize existing assets, optimize the company's financing structure and meet the company's business capital requirements, The company and its subsidiaries intend to carry out financial leasing business with qualified financial leasing companies, including direct financial leasing of newly purchased equipment and after-sales leaseback financial leasing of self owned assets. The total amount of financial leasing transactions to be carried out this time shall not exceed RMB 22 million.
The board of directors authorizes the chairman or relevant personnel designated by him to handle all matters related to the financial leasing business of the company and its subsidiaries within the approved amount, including but not limited to signing agreements and legal documents, handling equipment mortgage, guarantee procedures, etc. The validity period of this financing line is from the date of approval by the board of directors to 12 months.
The specific contents of the counterparty, lease method, actual financing amount, actual lease term, rent and payment method, ownership of leased equipment, etc. of this financial lease shall be subject to the agreement signed during the actual transaction. The company will timely disclose the above-mentioned relevant contents when actually signing the financial lease contract with the counterparty.
According to the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange GEM listed companies standardized operation guidelines and other laws and regulations and the articles of association, this transaction is within the approval authority of the board of directors and does not meet the approval standards of the shareholders' meeting. The business does not constitute related party transactions or major asset restructuring.
2、 Basic information of counterparty
The counterparty must be a financial leasing institution with relevant qualifications to carry out financial leasing business and has no affiliated relationship with the company and its holding subsidiaries.
3、 Purpose of this financial leasing business and its impact on the company
The company and its subsidiaries carry out financial leasing business, which can effectively revitalize existing assets, optimize the company's financing structure and meet the company's business capital needs. The financial leasing transactions conducted by the company and its subsidiaries will not affect the normal use of the company's equipment, will not have a significant impact on the production and operation of the company and its subsidiaries, and will not damage the interests of the company and all shareholders.
4、 Opinions of independent directors
After review, the independent directors of the company believe that the company's financial leasing business is conducive to further revitalize existing assets and broaden financing channels, and the relevant decision-making procedures are legal and effective, in line with the provisions of relevant laws, regulations and normative documents; At the same time, the company's production and operation are normal and has good solvency. There is no damage to the interests of the company and all shareholders, especially the interests of minority shareholders. Therefore, we unanimously agree that the company will carry out financial leasing this time.
5、 Documents for future reference
1. Resolutions of the 36th meeting of the third board of directors of the company;
2. Independent opinions of independent directors on matters related to the 36th meeting of the third board of directors.
Xiamen Hongxin Electronics Technology Group Inc(300657) board of directors January 19, 2022
