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    Your present location:HomeInvestorsCompany announcement > Jiangsu supernatural powers of the controlling shareholder of the company, the actual control of man-made company 1.32 million yuan acquisition of loans to provide guarantee and related party transactions notice

    Jiangsu supernatural powers of the controlling shareholder of the company, the actual control of man-made company 1.32 million yuan acquisition of loans to provide guarantee and related party transactions notice

    Number of visits: Date:Jan 8,2016
    Stock Code: 002438 stock abbreviation: Jiangsu Shentong announcement number: 2015-066
    Jiangsu Shentong valve Limited by Share Ltd
    On the company's controlling shareholder, the actual control of the company's $M & A loans to provide security and related party transactions announcement
    All members of the company and the board of directors to ensure that the information disclosure of the true, accurate and complete, no false records, misleading statements or major omissions.
    The company intends to apply for the amount of the Bank of China Limited by Share Ltd Qidong branch of the amount of RMB yuan of M & a loan, the loan period of one year. In order to support the company's development, to solve the company to apply for the bank to provide a loan guarantee for the problem, the controlling shareholder of the company, the actual controller of Mr. Wu Jianxin to provide guarantees for the above amount, valid for one year, do not charge any fees. Since Mr. Wu Jianxin as the controlling shareholder of the company, the actual controller, the security matters related to the transaction.
    Controlling shareholder, the actual controller of Mr. Wu Jianxin for the company to apply for mergers and acquisitions to provide security and related party transactions, in line with the interests of the company, the company to the bank loan financing, support the development of the company, there is no damage to the interests of the company and all shareholders.
    This bill will be submitted to the third general meeting of shareholders for consideration and approval by the board of directors of the company in 2015 after consideration and approval by the board of directors.
    First, an overview of related transactions
    1 related transactions
    贝博在线-ballbet娱乐-贝博官方网站 (hereinafter referred to as the "company") and intends to apply to the Bank of China Co., Ltd. Qidong branch amount of 1.32 billion yuan of M & A loans, loan period a year. The above amount by the controlling shareholder of the company, the actual control of Mr. Wu Jianxin to provide security.
    2 Relationship
    Since Mr. Wu Jianxin as the controlling shareholder of the company, the actual controller, the security matters related to the transaction.
    3 related party transactions progress
    November 24, 2015 the company held the seventeenth meeting of the board of directors, the meeting with 6 votes in favor, 0 votes against, 0 abstentions considered by the company's controlling shareholder, the actual control of the company's $third M & A loans to provide security and related party transactions, the association, Mr. Wu Jianxin avoid vote. The matter is subject to the approval of the general meeting of shareholders.
    Two, the basic situation of the secured party
    The guaranteed person: Jiangsu Shentong valve Limited by Share Ltd
    Type of business: Limited by Share Ltd (listed)
    Residence: Nanyang Town, Qidong City, Jiangsu Province
    Legal representative: Wu Jianxin
    Registered capital: 208 million yuan
    Business scope: production and sales of valves and metallurgy, electric power, chemical machinery, proportional servo valve. (subject to the approval of the project, approved by the relevant departments to carry out business activities before)
    Major financial situation:
    (unit: million)
    Period
    December 31, 2013
    (has been audited)
    December 31, 2014
    (has been audited)
    general assets
    One hundred and twenty-four thousand four hundred and seventy-six point three six
    One hundred and twenty-six thousand three hundred and seventy-three point four one
    net asset
    Eighty-nine thousand four hundred and thirty-two point seven two
    Ninety-three thousand seven hundred and seventy-four point three seven
    Business income
    Fifty-one thousand one hundred and eleven point nine two
    Forty-six thousand five hundred and sixty point six four
    Net profit attributable to the parent company
    Six thousand five hundred and eighty-nine point four six
    Five thousand three hundred and eighty-one point six five
    Three, the main content of the related transactions and pricing policy
    To support the company's development, to solve the company to apply for loans to banks to provide security issues, Mr. Wu Jianxin intends to provide joint liability guarantee for the company's acquisition of one million yuan of loans, valid for one year, do not charge any fees.
    Four, the impact of listing Corporation
    Controlling shareholder, actual controller of Mr. Wu Jianxin for the company to provide security and related party transactions, in line with the company's interests, is conducive to the development of the company, there is no damage to the interests of the company and all shareholders.
    Five, independent directors prior approval and independent opinion
    The company will be submitted to the relevant motion of the independent directors of the prior approval, independent directors, Mr. Wang Dezhong, Mr. Xiao Bo, Mr. Song Yinli agreed to the motion submitted to the company's seventeen session of the third meeting of the board of directors. Independent directors, Mr. Song Yinli, Mr. Xiao Bo, Mr. Wang Dezhong, and published the following independent views:
    The controlling shareholder of the company, the actual controller of the company to provide security for the company's acquisition of loans to provide a fair, reasonable, in line with the interests of the company and all shareholders, not damaging the interests of minority shareholders, the voting procedure is legal, the relevant directors of the company's motion to vote on the relevant provisions of the relevant laws, regulations and articles of association of the company.
    Six, the opinions of the board of supervisors
    The board of supervisors believes that this related party transactions can effectively enhance the company's financing capacity, to meet the needs of the development of the company's funds. This transaction does not damage the interests of small and medium shareholders and non associated shareholders, in accordance with the interests of all shareholders.
    Seven, reference documents
    Third seventeenth session of the 1 meeting of the board of directors;
    Third resolutions of the fourteenth session of the 2 board of supervisors;
    3 independent directors on the seventeenth session of the third board of directors of the independent comments;
    Hereby announcement.
    Jiangsu Shentong valve board of directors of the Limited by Share Ltd
    November 25, 2015

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