Announcement Of Interim Meeting Of The Sixth Board Of Directors Of Jingwei Textile Machinery
All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions.
Jingwei Textile Machinery Limited by Share Ltd (hereinafter referred to as "our company") was held on the morning of December 28, 2010 in the conference room of the first floor of the first floor of the Shanghai [1.15 2.68%] center, 39, Liang Ma Qiao Road, Chaoyang District, Beijing, on the morning of December 28, 2010.
The sixth session of the board of directors
。
The meeting was chaired by Chairman Ye Maoxin.
The meeting should be attended by 8 directors, 8 directors, supervisors and senior managers attended by the company in accordance with the company law and the provisions of the articles of association.
After full discussion, the meeting examined and unanimously adopted the following resolution:
1. We agree to apply for an integrated credit line of RMB 300 million yuan to the new source branch of [3.91 0.00%], China Everbright Bank, Beijing, for a period of 1 years.
(outcome of the vote: 8 votes, 0 votes against, 0 abstentions)
Two, the company agrees to apply for an integrated credit line of RMB 500 million yuan to the [12.83 -1.31%] Beijing Jianguo Road sub branch, which is authorized to be used by 2 subsidiaries for a period of 2 years.
At the same time, in April 29, 2010, the fifth session of the board of directors resolution of RMB 300 million yuan credit amount under the line did not settle the business included in the new credit limit.
(result of the vote: 8 votes in favour, 0 votes against, 0 abstentions).
Notice hereby
Jingwei Textile Machinery Limited by Share Ltd
Board of directors
December 28, 2010
- Related reading
- Member area | Hua Jia Silk: "Sang Luo SANGLUO" Brand Has Won The Title Of "Ten Independent Brands" In Suzhou In 2015.
- News Republic | Hua Jia Group: Sang Luo Won The "2014-2015SIUF China Underwear Industry Annual Fashion Brand Award".
- Local businessmen | Jiangsu Hua Jia Group Holds Silk Road -- Departure Ceremony
- Enterprise information | Hua Jia Group'S "Sang Luo SANGLUO" Brand Has Won The "Ten Independent Brands" Of Suzhou.
- Enterprise information | Kai Xie Ya Group Held A Conference On Publicity And Reporting And The Fifteenth Annual Meeting Of The Cay
- Chamber of Commerce | Hua Jia Group'S "Jasmine Flower" Mulberry Silk Has Won The Gold Medal At The China International Agricultural Products Fair.
- Attract investment | Hua Jia Silk: "Innovative Business Marketing Mode, To Create The Silk Brand Sang" Project Has Been Developed And Implemented.
- Enterprise information | Kai Xi Ya "Fu Yun Xiang Lin" Silk Long Towel Appeared At The Founding Ceremony Of Hangzhou City Brand Alliance.
- Company news | Hua Jia Group Won The Honorary Title Of "National Industrial Brand Cultivation Demonstration Enterprise".
- Enterprise information | 凯喜雅牵头的“十二五”国家科技支撑计划项目顺利通过验收
- Increasing Interest Rates To Crack Down On Christmas Consumption In Australia
- German Brand Reality&Nbsp; Studio Releases Fabre&Nbsp; Light Shoes.
- Footwear Brand Onitsuka&Nbsp; Tiger Fringes Design Fashion Shoes
- The India Federation Of Industry And Commerce Proposes To Reduce The Tax Burden On The Technology Textile Industry.
- Yang Haoyong: The Future Classification Market Will Be The Only One.
- India Will Fulfill 1 Million Cotton Export Contracts Requested By Pakistan
- Vans&Nbsp; California&Nbsp; New Spring 2011 Era&Nbsp; Canvas
- Skateboard Brand Vance Fashion List
- Li Xunlei: Three Thoughts On The Capital Market In 2011
- Online Shopping Clothing Battle: Amazon Ebay Google Launched The Same Attack