Securities code: 300565 securities abbreviation: Shenzhen Kexin Communication Technologies Co.Ltd(300565) Announcement No.: 2022-007 Shenzhen Kexin Communication Technologies Co.Ltd(300565)
Announcement on the company applying for loans from banks with its own assets as collateral
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、 Basic information
On January 18, 2022, the first meeting of the Fourth Board of directors of Shenzhen Kexin Communication Technologies Co.Ltd(300565) (hereinafter referred to as " Shenzhen Kexin Communication Technologies Co.Ltd(300565) " or "the company") in 2022 deliberated and adopted the proposal on the company applying for loans from banks with its own assets as collateral. Relevant matters are hereby announced as follows:
In order to meet the capital needs of the company's daily production and operation, the company plans to mortgage its own real estate and corresponding land use rights in Longgang District, Shenzhen: Yue (2020) Shenzhen real estate No. 0247363, Yue (2020) Shenzhen real estate No. 0247364, Yue (2020) Shenzhen real estate No. 0247365 and sfdz No. 6000636214, Apply to China Construction Bank Corporation(601939) Shenzhen OCT sub branch for a loan line with a total amount of no more than 300 million yuan (inclusive) for the company's own business development. The actual amount, interest rate and term of the loan applied for this time shall be subject to the final approval result of the bank.
The company will determine the specific loan amount according to the actual needs of its own operation, and authorize the chairman to negotiate with the bank and sign various legal documents related to this. All legal and economic responsibilities arising therefrom shall be borne by the company.
2、 Impact on the company
The loan application from the bank is for the needs of its own business operation and development. The mortgage of the company's own fixed assets meets the interests of the company and shareholders, and will not damage the interests of the company and shareholders, especially small and medium-sized shareholders.
At present, the company's operation is normal, and the risk of asset mortgage for loan application is controllable. The company will continue to improve profitability, optimize asset liability structure and effectively prevent debt repayment and performance risks.
3、 Relevant decision-making procedures
According to the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, the company's application for loan from the bank with its own assets as collateral shall be decided by the board of directors and need not be submitted to the general meeting of shareholders for deliberation.
(I) opinions of the board of directors
The loan application from the bank is for the needs of its own business operation and development; The company's mortgage of its own assets will not have an adverse impact on the company's production and operation, and will not damage the interests of the company and shareholders, especially minority shareholders.
(II) opinions of the board of supervisors
The company applies to the bank for loans with its own assets as collateral, which is used for the needs of the company's own business operation and development; The decision-making procedure of this review of asset mortgage complies with the provisions of relevant laws, regulations, normative documents such as the Listing Rules of GEM stocks, the guidelines for the standardized operation of GEM listed companies and the articles of association of Shenzhen Stock Exchange, and there is no situation that damages the legitimate rights and interests of the company and shareholders, especially small and medium-sized shareholders; This asset mortgage will not have an adverse impact on the company's daily operation and management.
(III) opinions of independent directors
This time, the company provides asset mortgage for financing, which helps to meet the capital needs of the company's operation and development, so as to improve the operation efficiency of the company. The decision-making procedure of this matter complies with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company's shareholders, especially the minority shareholders. We unanimously agree on this matter.
4、 Documents for future reference
1. Resolution of the first meeting of the Fourth Board of directors in 2022;
2. Resolutions of the first meeting of the Fourth Board of supervisors in 2022;
3. Independent directors' independent opinions on matters related to the first meeting of the Fourth Board of directors in 2022. It is hereby announced.
Shenzhen Kexin Communication Technologies Co.Ltd(300565) board of directors January 20, 2022
