Suzhou Xinhaiyi Communication Technology Co., Ltd. (hereinafter referred to as the "Company" or the "Company") held the 14th meeting of the fifth board of directors on June 3, 2014. The meeting reviewed and approved the "Proposal on Providing Guarantee for the Controlled Subsidiary Suzhou Xinnajing Optoelectronics Co., Ltd." and agreed that the company would apply for the 2000 2000 Guarantee to the Suzhou Branch of China Minsheng Banking Corporation for its controlled subsidiary Suzhou Xinnajing Optoelectronics Co., Ltd. (hereinafter referred to as "Xinnajing"). The comprehensive credit line of RMB 10,000 is provided with joint liability guarantee.
Basic information of the guaranteed person
Company name: Suzhou Xinnajing Optoelectronics Co., Ltd. (hereinafter referred to as "Xinnajing");
Registration location: No. 388, Suhong East Road, Suzhou Industrial Park ;
Business scope: LED technology research and development: production and sales of LED epitaxial wafers and chips; installation, rental of free houses; import business of raw and auxiliary materials, instruments, mechanical equipment, spare parts and technologies required for the production of the enterprise, and export business of the enterprise's self-produced products and technologies.
Xinna Crystal is a controlled subsidiary of the company. The company holds 90% of its equity, Suzhou Industrial Park Herunjia Technology Co., Ltd. holds 4.05% of the equity, Suzhou Nafang Technology Development Co., Ltd. holds 2.7% of the equity, Sino-Singapore Suzhou Industrial Park Venture Capital Co., Ltd. holds 2.5% of the equity, and Suzhou Industrial Park Venture Investment Guidance Fund Management Center holds 0.75% of the equity.
ANNA