Securities code: 600679 900916 stock abbreviation: Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) Phoenix B share No.: 2022-006 Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd
About the wholly-owned subsidiary Phoenix Bicycle Xiang Bank Of Ningbo Co.Ltd(002142)
Announcement of applying for comprehensive credit
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. (hereinafter referred to as the company) held the 28th meeting of the ninth board of directors on January 25, 2022, deliberated and adopted the proposal on the application for comprehensive credit from Bank Of Ningbo Co.Ltd(002142) by Phoenix Bicycle, a wholly-owned subsidiary, It is approved that Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) Bicycle Co., Ltd. (hereinafter referred to as Phoenix Bicycle), a wholly-owned subsidiary of the company, applies for a comprehensive credit line with a total amount of RMB 70 million from Bank Of Ningbo Co.Ltd(002142) Shanghai Branch (hereinafter referred to as Bank Of Ningbo Co.Ltd(002142) ).
1、 Basic information of comprehensive credit
Phoenix Bicycle applied to Bank Of Ningbo Co.Ltd(002142) for a new credit line of 70 million yuan. The specific credit line is subject to the approved amount of Bank Of Ningbo Co.Ltd(002142) and the term is one year from the effective date.
2、 Guarantee mode of comprehensive credit
Phoenix Bicycle applies to Bank Of Ningbo Co.Ltd(002142) for comprehensive credit guarantee to provide credit guarantee for the company (see Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) announcement on providing guarantee for Phoenix Bicycle, a wholly-owned subsidiary).
3、 Handling of comprehensive credit
In order to facilitate the development of relevant work, the board of directors of the company authorizes the management of the company to handle matters related to this comprehensive credit.
It is hereby announced.
Board of directors of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. January 26, 2022
