Securities code: 002660 securities abbreviation: Moso Power Supply Technology Co.Ltd(002660) Announcement No.: 2022-003
Moso Power Supply Technology Co.Ltd(002660)
Announcement on applying for credit from banks
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.
Moso Power Supply Technology Co.Ltd(002660) (hereinafter referred to as " Moso Power Supply Technology Co.Ltd(002660) " or "the company") held the 1st interim meeting of the 5th board of directors in 2022 on January 24, 2022. The meeting deliberated and adopted the proposal on applying for credit from the bank. Now the relevant information is announced as follows:
1、 Overview of credit application
In order to meet the needs of the company's operation, management and development, the company plans to apply for a comprehensive credit line from the bank, as follows:
(1) The company plans to apply to Bank Of Jiangsu Co.Ltd(600919) Shenzhen Branch for a comprehensive credit line with an amount of no more than 70 million yuan. The subsidiary Huizhou maoshuo Energy Technology Co., Ltd. (hereinafter referred to as "Huizhou maoshuo"), Shenzhen maoshuo Electronic Technology Co., Ltd. (hereinafter referred to as "maoshuo Electronics") Overweight Technology Co., Ltd. (hereinafter referred to as "overweight technology") provides joint and several liability guarantee for a period of 1 year.
(2) Maoshuo electronics, a wholly-owned subsidiary, plans to apply to Ping An Bank Co.Ltd(000001) Shenzhen Branch for a low-risk comprehensive credit line with an amount of no more than 30 million yuan. Maoshuo Electronics will provide margin / certificate of deposit / bill pledge guarantee for a period of one year.
(3) Overweight technology, a wholly-owned subsidiary, plans to apply to Ping An Bank Co.Ltd(000001) Shenzhen Branch for a low-risk comprehensive credit line with an amount of no more than RMB 100 million. Overweight technology will provide margin / certificate of deposit / bill pledge guarantee for a period of one year.
The company authorizes the legal representative of the company to sign all legal documents within the above comprehensive credit line on behalf of the company (including but not limited to applications, contracts, agreements and other documents related to credit extension, loan, guarantee, mortgage, financing, letter of guarantee and so on).
2、 Impact on the company and existing risks
The company's application for credit extension from the bank and the provision of guarantees meet the needs of the company's normal production and operation activities. All the above guarantees are guarantees for companies within the scope of consolidated statements. The company has absolute control over them. The financial risks are within the scope that the company can effectively control. The loans are mainly needed for its production and operation, and the above guarantees will not damage the interests of the company. This guarantee does not involve counter guarantee. The company is in good condition at present
Securities code: 002660 securities abbreviation: Moso Power Supply Technology Co.Ltd(002660) Announcement No.: 2022-003
Good, with good solvency.
The above credit scheme shall be subject to the actual approval results of the bank, and the specific financing amount will be determined according to the actual needs of the company's working capital.
3、 Documents for future reference
1. Resolution of the first extraordinary meeting of the Fifth Board of directors in 2022; 2. Resolution of the first extraordinary meeting of the Fifth Board of supervisors in 2022; 3. Independent opinions of Moso Power Supply Technology Co.Ltd(002660) independent directors on the first extraordinary meeting of the Fifth Board of directors in 2022.
It is hereby announced.
Moso Power Supply Technology Co.Ltd(002660) board of directors
January 24, 2022
