天津中环半导体股份有限公司第四届董事会第十六次会议决议-开元kycc官网版

tianjin zhonghuan semiconductor limited by share ltd (hereinafter referred to as "the company") the fourth session of the board held its sixteenth meeting in march 30, 2015 by fax and email combination. notice of meeting and conference papers in the e-mail message is sent to all directors and supervisors. directors shall attend the conference 10, the actual conference 10. the convening of the meeting in accordance with the "people's republic of china company law", "tianjin zhonghuan semiconductor limited by share ltd constitution" and "rules of the board of directors" and other normative documents of the relevant provisions. a division of the board meeting and fax to fill in the "vote", the statistical results of voting in the company under the supervision of the board of supervisors. the resolutions of the meeting are as follows:
first, through "on the consideration of the motion to apply for bank credit."
1, the company intends to tianjin branch of the bank of east asia credit, the total amount of 50000000 yuan, a period of one year, used to supplement working capital.
2, the company intends to bank of bohai, tianjin branch to apply for new credit, exposure limit of 100000000 yuan, a period of one year, used to supplement working capital.
votes 10 votes, 10 votes against the vote, 0 votes, 0 votes abstained.