Securities Code:300328?Securities referred to: Yee Technology?Announcement Number:2017-034 number
Yee Dongguan Science and Technology Co., Ltd.
Seventh Earnings Release Third Board of Directors
The Company and its directors hereby guarantee that the information disclosed is true, accurate and complete, not false
Misleading statements or material omissions.
2017 year 4 month 25 , Dongguan Yee Technology Co., Ltd. (hereinafter referred to as"the company") Third
Seventh meeting of the Board held on-site fax and voting at the meeting room of the Company. Meeting notice 2017
year 4 month 19 The date of service by e-mail, telephone. This meeting shall be voting directors 9 People actually voting directors 9 people. The board meeting was chaired by Mr. Li Yang, chairman of the German company. Convening and holding the meeting and voting procedures in line with "People's Republic of China Company Law", "Articles of Association" and other relevant regulations. After careful consideration of directors meeting, the meeting examined and approved the following proposals:
First, the "About Company 2017 The full report for the first quarter of motion. "
The Board verified the opinion that:2017In the first quarter of the full report is true, accurate, complete, no false record, misleading statements or material omissions. the company2017In the first quarter of the full report, see details published in the China Securities Regulatory Commission designated information disclosure GEM-related announcement on the site.
Voting results:9 Votes in favor;0 Votes against;0 Abstentions.
Second, the "Proposal of comprehensive line of credit of one billion yuan to the China Everbright Bank Co., Ltd. Shenzhen Branch"
To ensure the company's production operations and its liquidity needs, the company intends to China Everbright Bank Co., Ltd. Shenzhen Branch comprehensive line of credit of one billion yuan, valid for a period of twelve months, by way of security for the credit.
Voting results:9Votes in favor;0Votes against;0Abstentions. Special announcement.
Yee Dongguan Science and Technology Co., Ltd.
Board of Directors
2017 year 4 month 25 day
