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Report on Authorizing the Company’s Chairman and Management to Apply for Bank Credit Lines and Loan Limits for the Year 2015
Document No. 6 of the 2014 Annual General Meeting
Regarding the Authorization of the Company’s Chairman and Management Team
Report on the Application for Bank Credit Lines and Loan Limits for the Year 2015
Dear Shareholders:
To ensure the Company’s normal production and operational needs, enhance the efficiency of capital utilization, strengthen the Company’s creditworthiness, reduce the costs of cooperation with banks, and facilitate more convenient access to bank credit and loans, the Board of Directors proposes to authorize the President and the Chief Financial Officer, within the aggregate bank credit limit of RMB 600 million, and the Chairman, within the aggregate loan limit of RMB 300 million, to assume full responsibility for the Company’s 2015 bank credit and loan activities.
The above report is submitted for your review.
May 20, 2015
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Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
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