Suzhou Xinhaiyi Communication Technology Co., Ltd. (hereinafter referred to as “Company†or “Companyâ€) held the 14th meeting of the 5th Board of Directors on June 3, 2014. The meeting reviewed and approved “About Suzhou New Holding Company†Najing Optoelectronics Co., Ltd. provides guarantees, agreeing that the company will apply for a comprehensive credit line of RMB 20 million from Suzhou Branch of China Minsheng Banking Co., Ltd., a holding subsidiary of Suzhou Xinnajing Optoelectronics Co., Ltd. (hereinafter referred to as “Xinnajingâ€). Provide joint and several liability guarantees.
Basic situation of the guarantor
Company Name: Suzhou Xinnajing Optoelectronics Co., Ltd. (hereinafter referred to as “Xinnajingâ€);
Place of registration: 388 Suhong East Road, Suzhou Industrial Park
Legal representative: Zhang Yibin Established: April 28, 2008;
Registered capital: 85 million yuan;
Business scope: LED technology research and development: LED epitaxial wafer, chip production, sales; installation, free house leasing; the company's production of raw and auxiliary materials, instrumentation, machinery and equipment, spare parts and technology import business, the company Export business of products and technologies.
Xinnajing is a holding subsidiary of the Company. The Company holds 90% of its equity. Suzhou Industrial Park Herunjia Technology Co., Ltd. holds 4.05% of the shares. Suzhou Nafang Technology Development Co., Ltd. holds 2.7% of the shares. Suzhou Industrial Park Venture Capital Co., Ltd. holds 2.5% of the shares, and Suzhou Industrial Park Venture Capital Guidance Fund Management Center holds 0.75% of the shares.
Basic situation of the guarantor
Company Name: Suzhou Xinnajing Optoelectronics Co., Ltd. (hereinafter referred to as “Xinnajingâ€);
Place of registration: 388 Suhong East Road, Suzhou Industrial Park
Legal representative: Zhang Yibin Established: April 28, 2008;
Registered capital: 85 million yuan;
Business scope: LED technology research and development: LED epitaxial wafer, chip production, sales; installation, free house leasing; the company's production of raw and auxiliary materials, instrumentation, machinery and equipment, spare parts and technology import business, the company Export business of products and technologies.
Xinnajing is a holding subsidiary of the Company. The Company holds 90% of its equity. Suzhou Industrial Park Herunjia Technology Co., Ltd. holds 4.05% of the shares. Suzhou Nafang Technology Development Co., Ltd. holds 2.7% of the shares. Suzhou Industrial Park Venture Capital Co., Ltd. holds 2.5% of the shares, and Suzhou Industrial Park Venture Capital Guidance Fund Management Center holds 0.75% of the shares.
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