公告日期:2019-05-18
StockCode:200771 StockID:HangqilunB AnnouncementNo.2019-43
HangzhouSteamTurbineCo.,Ltd.
AnnouncementonprovideguaranteeforHangzhouSteamTurbine
CastingCo.,Ltd.
ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.
Ⅰ.OverviewoftheGuarantee
1.HangzhouSteamTurbineCastingCo.,Ltd.,aholdingsubsidiarytoHangzhouSteamTurbineCo.,Ltd.,appliedforaworkingcapitalloanofRMB30millionwithatermofoneyearfromtheBankofChinaYuhangbranchofHangzhouCity,andappliedforaworkingcapitalloanofRMB20millionwithatermofoneyearfromHangzhouBanshanBranchofIndustrialandCommercialBankofChina,formeetingtheneedsofitscapitalflowforoperationanddevelopment.TheCompanyrespectivelysignedtheMaximumAmountGuaranteeContractwithBankofChinaandIndustrialandCommercialBankofChinafortheafore-saidmatters,withtheaggregatedamountoftheguaranteesofRMB50millionandtheguaranteemeansofjointandseveralliabilityguarantee.
2.TheProposaltoprovideguaranteeforHangzhouSteamTurbineCastingCo.,Ltd.wasapprovedinthe34thmeetingofthe7thtermofboardofdirectorsonMay17,2019,andtherewere10company’sdirectorsparticipatedinthevote,resultedin10votesofassent,0dissentingvoteand0voteofabstention.Fordetails,pleaserefertothe"AnnouncementonResolutionsofthe34thmeetingofthe7thtermoftheBoard"(AnnouncementNo.2019-42).
PursuanttotheRulesGoverningtheListingofSharesontheShenzhenStockExchangeandtherelevantregulations,noneoftheaforesaidguaranteesprovidedbytheCompanytoCastingCompanyforthepurposeofconsiderationbytheShareholders'GeneralMeetingshallconstituteaconnectedtransactionandshallnotbesubjecttotherelevantgovernmentdepartmentsfor
approval.
Ⅱ.BasicInformationabouttheGuaranteed
1.CompanyName:HangzhouSteamTurbineCastingCo.,Ltd.
2.Dateofestablishment:March1,2004
3.Placeofregistration:No.2,Road,TangqiIndustryArea,YuhangDist……
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