Due to the needs of business development, Gu Shi Bio plans to apply for 70 million yuan of mobile fund loans to the bank

On July 26, 2022, Gu Shi Biological (838651.NQ) issued an announcement of applying for bank loans and related transactions.

The announcement shows that, in view of the needs of business development, Gu Shi Biological Group Co., Ltd. plans to apply for a total of 70 million yuan in mobile fund loans to China Construction Bank Co., Ltd. Harbin Free Trade Zone Sub -branch, which is divided into 2 loans.

The loan guarantee form is a credit guarantee. The single period is one year from the date of signing the independent borrowing agreement. The loan interest rate and interest payment method subsequently signed a liquid fund loan contract. The loan funds are mainly used for daily operation turnover.

On July 26, 2022, the company's independent directors Wang Fusheng, Li Wen, and Liu Zhiwei issued independent directors, confirmed the above -mentioned affiliated transactions, and agreed that the amount of this guarantee was It is needed for the company's operation, which is reasonable, authentic and necessary, and there is no such thing as the interests of the company and all shareholders, especially small and medium shareholders.

The company's review and voting procedures for related transactions are in compliance with relevant laws and regulations and the relevant provisions of the "Articles of Association".

On July 26, 2022, the third meeting of the company's fourth board of directors reviewed and approved the "Proposal on Provided by Related Parties for Company Loans".

Through this loan, the company has obtained sufficient daily business turnover funds, which is conducive to the development and development of the company's various businesses; there is no situation of the interests of the company and other shareholders in this affiliated transaction.

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