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9. Report on Authorizing the Company’s Management to Apply for Bank Credit Lines and Loan Limits
Document No. 9 of the 2012 Annual General Meeting
Regarding the Authorization of the Company’s Management
Report on Application for Bank Credit Line and Loan Limit
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 Chairman of the Board and the Chief Financial Officer to assume full responsibility for the Company’s 2013 bank credit and loan activities, provided that the aggregate bank credit limit does not exceed RMB 500 million and the total loan amount does not exceed RMB 200 million.
The above report is submitted for your review.
May 21, 2013
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Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
Phone:
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