挖贝网·2024-04-18 12:02Core Viewpoint - The company, 康尼格, is seeking to secure loans totaling up to 4.1 million RMB to support its business development and operational needs, with guarantees provided by its controlling shareholders [1] Group 1: Loan Applications - The company plans to apply for a loan of up to 31 million RMB from China Bank, with guarantees from its controlling shareholders [1] - The company intends to apply for an open credit line of up to 10 million RMB from Industrial Bank, also guaranteed by its controlling shareholders [1] - The company aims to secure a loan of up to 10 million RMB from Ningbo Bank, with similar guarantees from its controlling shareholders [1] Group 2: Board Meeting and Approval - The company held its third board meeting on April 18, 2024, to review the proposal for bank loans and acceptance of related guarantees [1] - The board members, 朱建晓 and 朱晓良, provided guarantees for the bank loans without compensation, and the proposal was approved with 5 votes in favor, 0 against, and 0 abstentions [1] - The proposal will be submitted to the shareholders' meeting for further approval as per the company's articles of association [1] Group 3: Business Impact - The loans are intended to supplement the company's working capital, which is essential for its normal business operations and development [1] - The funding is expected to enhance the company's operational strength and positively impact its daily operations, aligning with the interests of the company and all shareholders [1] Group 4: Company Focus - 康尼格 focuses on four key areas: automotive electronics, 4G/5G communications, smart home technology, and wearable devices, integrating product development, service, support, and sales throughout the product lifecycle [1]