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News Contact Us Qiangbu Village, Nandu Town, Liyang City, Jiangsu Province, China Notice of the Company and its subsidiaries for the amount of the loan - Categories:Disclosure - Author:Board of Directors - Origin: Jiangsu Ruiyang Chemical Co., Ltd - Views: (Summary description)In order to ensure that the Company and its subsidiaries (including its subsidiaries, the same below) have sufficient technical and financial capital, the Company shall, at the eleventh meeting of Notice of the Company and its subsidiaries for the amount of the loan (Summary description)In order to ensure that the Company and its subsidiaries (including its subsidiaries, the same below) have sufficient technical and financial capital, the Company shall, at the eleventh meeting of - Categories:Disclosure - Author:Board of Directors - Origin: Jiangsu Ruiyang Chemical Co., Ltd - Views: In order to ensure that the Company and its subsidiaries (including its subsidiaries, the same below) have sufficient technical and financial capital, the Company shall, at the eleventh meeting of the second session of the Board of Directors (hereinafter referred to as the Company and its subsidiaries) The second session of the second session of the Board of Supervisors examined and approved the "on the company and its subsidiaries to apply for the amount of the bill", the bill still need to be submitted to the shareholders' meeting for consideration, 2017 company and its subsidiaries to be related to the relevant banks Or other financial institutions to apply for a total of 880 million yuan of the loan amount (including maturity loans). The above loan amount is mainly used for working capital loans, bank acceptance bills and other business, the specific amount of financing will depend on the production and operation of the demand for funds to determine. Details are as follows: The above loan amount is the estimated borrowing amount rather than the actual borrowing amount, and the actual borrowing amount will be the actual signing and occurrence of the loan contract or agreement shall prevail. In order to optimize the borrowing process, the board of directors may, at the general meeting of the shareholders' meeting approve the above loan quota, authorize the chairman of the board of directors to authorize the chairman of the company, Ms. Liao Hui or his authorized representative, to approve the borrowing of the company and its subsidiaries and sign and borrow Related to all kinds of documents. for reference file directory "The 11th meeting of the second session of the Board of Directors (provisional meeting) of Jiangsu Kailangyang Chemical Co., Resolution of the 6th meeting of the second session of the Supervisory Committee of Jiangsu Kailuiyang Chemical Co.,
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असार ८, काठमाडौं । प्रभु लाइफ इन्स्योरेन्स कम्पनीले विशेष साधारण सभा असार २३ गते गर्ने भएको छ । कम्पनीले सभा अम्रपालि बैङक्वेट भाटभटेनी, काठमाडौंमा दिउँसो ११ः४५ बजे शुरु गर्ने जानकारी दिएको छ । सभाले नियामक निकायले तोके बमोजिम कम्पनीको अधिकृत तथा जारी पूँजी वृद्धि गर्ने प्रस्ताव पारित गर्नेछ । त्यसैगरी सभाले सभाले संस्थापक समूहबाट सञ्चालक समितिमा प्रतिनिधित्व गर्ने सञ्चालकहरुको नियुक्ती अनुमोदन गर्नेछ । सभाले भविष्यमा कुनै कम्पनीसँग एकापसमा मर्जरमा जाने वा गाभ्ने गाभिने प्रयोजनका लागि उपयुक्त जीवन बीमा कम्पनीको पहिचान तथा छनोट गर्ने, समझदारीपत्रमा हस्ताक्षर गर्ने, सोको आधारमा सैद्धान्तिक स्वीकृतिका लागि बीमा समितिमा निवेदन दिने र अन्य कुनै कम्पनीसँग गाभ्ने गाभिने सम्बन्धी आवश्यक कार्य गर्नका लागि सञ्चालक समितिलाई पुर्ण अख्तियारी दिने प्रस्ताव पारित गर्नेछ । विशेष साधारण सभा प्रयोजनको लागि कम्पनीले असार १६ गते एक दिन बुक क्लोज गर्ने जानकारी दिएको छ । यस आधारमा असार १५ गते सम्म कायम शेयरधनीले विशेष साधारण सभामा भाग लिन सक्नेछन् । कम्पनीको असार ७ गते बसेको सञ्चालक समितिको बैठकले विशेष साधारण सभा गर्ने निर्णय गरेको हो ।