Announcement Of The Sixth Seventh Session Of The Board Of Directors Of Lu Tai Textile
All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the announcement, and are jointly and severally liable for false statements, misleading statements or major omissions of the announcement.
Lu Tai Textile Co., Ltd.
The notice of the seventh meeting of the sixth board of directors of the limited company was sent by e-mail in January 20, 2011. The meeting was held by means of a communication vote in January 25, 2011. The meeting should be attended by 14 directors. Actually, 14 people attended the meeting. Among them, 5 directors were present at the scene meeting, 9 directors were voting by the communication mode, and 2 supervisors and senior executives of the company attended the meeting.
The procedure and attendance of this meeting are in line with the requirements of the company law and the articles of association. The conference resolutions are lawful and effective.
The following resolution was formed at this meeting:
1. Through the adoption of the comprehensive letter of credit application to the [5.49 0.00%] Limited by Share Ltd Zibo branch of the Bank of communications, the amount of the foreign currency shall be less than 100 million yuan, and the time limit shall be three years from the date of approval by the board of directors.
And authorizes Zhang Keming, the manager of the finance department, to give full authority to the company to deal with credit matters related to the bank and sign relevant legal documents related to credit granting.
Voting result: agreed 14 votes, opposed 0 votes, abstained 0 votes.
Two. It has passed the application of comprehensive credit to CITIC Bank [5.13 -0.39%] Limited by Share Ltd Zibo branch. The amount is RMB foreign exchange equivalent to no more than two billion yuan, and the deadline is three years from the date of approval by the board of directors. It also authorizes the manager of financial department, Zhang Keming, to give full authority to the company and the bank to handle credit related matters, and sign and give credit related legal documents.
Voting result: agreed 14 votes, opposed 0 votes, abstained 0 votes.
Three, through the adoption of a comprehensive credit application to the Zibo branch of the Agricultural Development Bank of China, the amount of the foreign currency is equivalent to US dollars not more than $10 million, the time limit is three years from the date of approval by the board of directors, and authorized the financial manager Zhang Keming to fully represent the company and the bank to handle Shou Xinxiang related matters, and sign and give credit related legal documents.
Voting result: agreed 14 votes, opposed 0 votes, abstained 0 votes.
Lu Tai textile Limited by Share Ltd board of directors
January 26, 2011 Lu Tai textile Limited by Share Ltd sixth times seventh times
Board of directors resolution announcement
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