For example:
1, 2005- 12-3 Founder Technology Board Resolution: The company signed a loan mutual insurance agreement with China Hi-Tech Group Co., Ltd.
2. Ningxia Murray Paper Co., Ltd.
Announcement on signing mutual insurance agreement
The Company and all members of the Board of Directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records or misleading statements.
Or major omissions.
I. Overview of Mutual Insurance
(1) Basic information
1, Ningxia Murray Paper Co., Ltd. (hereinafter referred to as "the Company" or "the Company") and Northwest Bearing Co., Ltd. (
Stock code: 000595) Based on the principle of friendly cooperation and * * * common development, after friendly consultation and deliberation and approval by the boards of directors of both parties,
The two sides signed a mutual insurance agreement and established a mutual insurance trust unit.
2. Amount and duration of external guarantee: the total amount is RMB 65,438+065,438+million, and the duration is three years.
3. Guarantee form: joint and several liability guarantee.
(2) The voting situation of the board of directors to consider the mutual insurance proposal.
On June 65438+1October 65438+April 2005, the eighth meeting of the third board of directors of the company voted 1 1 in favor, without objection and abstained, and unanimously passed the "customs clearance".
Proposal on agreeing to sign a mutual insurance agreement with Northwest Bearing Co., Ltd. This proposal does not need the approval of the company's shareholders' meeting.
Quasi.
The mutual insurance agreement signed between the company and Northwest Bearing Co., Ltd. is a joint liability guarantee, and the total amount of mutual insurance is RMB.
1100000 yuan, and the mutual insurance period is three years.
Four. Opinions of the board of directors
The board of directors of the company believes that Northwest Bearing Co., Ltd. is in good operating and financial condition at present and has a certain wind.
The ability to take risks will not harm the interests of the company and all shareholders. In addition, the signing of this mutual insurance agreement is conducive to the satisfaction of the company.
The capital demand is guaranteed to meet the needs of the company's production and operation.
Verb (abbreviation of verb) Cumulative external guarantee quantity and overdue guarantee quantity.
As of the announcement date, the company's total external guarantee is RMB 360 million, and there is no overdue guarantee.
Reference document of intransitive verbs
1. Resolution of the Eighth Meeting of the Third Board of Directors of Ningxia Murray Paper Co., Ltd.
2. Provide mutual insurance agreement.
It is hereby announced.
Ningxia beautiful paper industry co., ltd
Dong
Press release issued on1October 2 1 2005