英文版
发布时间：2023-03-12 09:20:06
____________________(the"Company"BOARDRESOLUTIONSPursuanttotheArticlesofAssociationoftheCompany,relatedlawsandregulations,adulyconvenedmeetingofthedirectorsoftheCompanyisheldon________________andaquorumispresentandactingthroughout.Thefollowingresolutionshavebeenvotedandpassed:1．Acceptgeneralcreditfacilitiesintotalamountofupto_____________(the"Facility"
andtherelevantderivativetransactionsextendedortobeextendedtotheCompanyby
Citibank(ChinaCo.,Ltd.(the"Bank"whichincludesallitsbranchesandoffices
whereversituatedanditssuccessorsand/orassigns.2．Thepersonslistedinthethirdparagraph("AuthorizedSigners"areauthorizedon
behalfoftheCompanytosingly:(aexecuteallthedocumentsrequiredundertheFacility(includingbutnotlimitedto
facilityagreementandaffiliateddocuments;
(bexecuteallrelevantderivativeagreementsand/oraffiliateddocumentsrequired
undereachderivativetransactionprovidedbytheBank.(cdeliverapplicationtotheBankforanydrawingundertheFacilityaccordingtothetermsandconditionsofthefacilityagreementand/orotherdocumentswhichthe
Bankmayrequireundereacntransaction;(dexecuteanddelivertotheBankallrelatedsecuritydocumentsrequiredundertheFacilityovertheCompany'spresentandfutureassetsmortgaged
英文版
