Securities Code:300328?Securities referred to: Yee Technology?Announcement Number:2017-059 number
Yee Dongguan Science and Technology Co., Ltd.
Third Board of Directors tenth Earnings Release
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 7 month 25 , Dongguan Yee Technology Co., Ltd. (hereinafter referred to as"the company") Third
Tenth meeting of the Board of Directors to live and fax voting in the meeting room of the Company. Meeting notice 2017
? 7 month 19 The date of service by e-mail, telephone. This meeting shall be voting directors 8 People actually voting directors 8 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 "on the company to apply one billion yuan three thousand million to the China Everbright Bank Co., Ltd. Shenzhen Branch
M & A motion loans "
To meet the payment of the acquisition of Shenzhen Ou Pute Industrial Materials Co., Ltd.100%Need to transfer money stake
To the company intends to China Everbright Bank Co., Ltd. Shenzhen Branch for one billion yuan San Qian 10,000 M
Loan period60Months of guarantee is held by the company Shenzhen Ou Pute Industrial Materials Co., Ltd.
100%Provide equity pledge guarantee, the company held Dongguan Songshan Lake Science and Technology Industrial Park Road, Hsinchu4No. Hsinchu
Park3Office buildings5Sets of real estate and Huidong County Administrative Committee Xunliao Xunliao Aberdeen village Wen Yang Guan riverside district Holiday2number
floor38Sets of real estate to provide collateral.
The company M & A loan application, the use of funds will help the company follow-up plan will help the company's long
Yuan Development. Required to apply for a loan equity pledge, mortgage will not affect the company's production operations.
These matters within the purview of the Board for approval, without having submitted to the shareholders' meeting.
Voting results:8Votes in favor;0Votes against;0Abstentions.
Special announcement.
Yee Dongguan Science and Technology Co., Ltd.
Board of Directors
2017 year 7 month 25 day
