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Securities code: 300681 securities abbreviation: Zhuhai Enpower Electric Co.Ltd(300681) Announcement No.: 2022-006 Zhuhai Enpower Electric Co.Ltd(300681)
Announcement on applying for bank comprehensive credit line and the controlling shareholder providing joint and several liability guarantee for the company
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.
Zhuhai Enpower Electric Co.Ltd(300681) (hereinafter referred to as “the company”) held the seventh meeting of the third board of directors on January 25, 2022, deliberated and adopted the proposal on applying for comprehensive bank credit line and the controlling shareholder providing joint and several liability guarantee for the company, It is agreed that the company applies to China Merchants Bank Co.Ltd(600036) Zhuhai branch (hereinafter referred to as ” China Merchants Bank Co.Ltd(600036) Zhuhai branch”) for a comprehensive credit line with a total amount of no more than 150 million yuan, and Mr. Jiang Guibin, the controlling shareholder of the company, shall undertake free joint and several liability guarantee for the above matters. The details are as follows:
1、 Basic information of credit application
Due to the company’s daily business development and business needs, in order to meet its own capital needs, after deliberation, the board of directors agreed that the company would apply to China Merchants Bank Co.Ltd(600036) Zhuhai branch for a comprehensive credit line with an amount of no more than RMB 150 million for one year, and the final credit or loan line and term would be subject to the line and term actually approved by each bank.
Mr. Jiang Guibin, the controlling shareholder of the company, shall assume joint and several liability guarantee free of charge for the above financing matters. The above credit line is not equal to the actual financing amount of the company, and the actual financing amount shall be within the credit line, subject to the actual financing amount between the bank and the company. The comprehensive credit line can be recycled within the term.
The company authorizes the chairman to sign all legal documents within the above comprehensive credit line on behalf of the company. 2、 Basic information of fixed assets mortgaged to China Merchants Bank Co.Ltd(600036) Zhuhai branch
1. The collateral used for this mortgage is: floors 1-5, complex building, No. 7, Keji Sixth Road, high tech Zone, Zhuhai, property right No. (2016) Zhuhai real estate property right No. 0017173; Building 2, No. 7, Keji 6th Road, high tech Zone, Zhuhai, property right No. Yue (2018) Zhuhai real estate property right No. 0047515.
Focus on creating miracles and persistent achievement of dreams
2. The total book value of the collateral is 94.0796 million yuan, accounting for 8.62% of the company’s audited total assets at the end of 2020; The total assessed value of the collateral is 138677400 yuan, accounting for 12.71% of the total audited assets at the end of 2020.
3. The joint and several liability guarantee provided by Mr. Jiang Guibin, the controlling shareholder of the company, is a free guarantee. According to the regulations of Shenzhen Stock Exchange GEM Listing Rules and the articles of association, the application for bank comprehensive credit line is within the approval authority of the board of directors of the company and does not need to be submitted to the general meeting of shareholders for deliberation.
3、 Impact on the company
The purpose of applying for comprehensive bank credit line from China Merchants Bank Co.Ltd(600036) Zhuhai branch is to meet the company’s operating capital needs and optimize the company’s cash assets, which will not have an adverse impact on the company’s daily operation. At the same time, it is conducive to the company’s sustainable, healthy and stable development, has a positive impact on the company’s operating activities, has controllable risks, and meets the interests and needs of the company and shareholders, There is no situation that damages the interests of the company and shareholders, especially minority shareholders.
4、 Documents for future reference
Resolution of the 7th Meeting of the 3rd board of directors.
It is hereby announced.
Zhuhai Enpower Electric Co.Ltd(300681) board of directors January 25, 2022
