Securities code: 300078 securities abbreviation: Hangzhou Century Co.Ltd(300078) Announcement No.: 2022-007 bond Code: 123096 bond abbreviation: Sichuang convertible bond
Hangzhou Century Co.Ltd(300078)
Announcement of resolutions of the 6th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The sixth meeting of the Fifth Board of supervisors of Hangzhou Century Co.Ltd(300078) (hereinafter referred to as "the company") was notified by e-mail and telephone confirmation on January 21, 2022, and was held in the company's conference room by on-site and communication voting on January 27, 2022. The meeting was presided over by Ms. Xu fangjiao, chairman of the board of supervisors of the company. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting. The convening and convening procedures of this meeting comply with the provisions of the company law of the people's Republic of China and the articles of association. After careful deliberation by the attending supervisors, the following resolutions are formed:
1、 The proposal on developing foreign exchange hedging business was deliberated and adopted
This foreign exchange hedging business is based on the needs of the company and its subsidiaries to carry out overseas business, which can improve the ability of the company and its subsidiaries to deal with foreign exchange fluctuation risk and avoid and prevent exchange rate fluctuation risk. Therefore, it is agreed that the company and its subsidiaries use their own funds of no more than RMB 270 million to carry out foreign exchange hedging business, and the above amount can be recycled within 12 months after the deliberation and approval of the board of directors.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on carrying out hedging business (Announcement No.: 2022-008).
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
2、 The proposal on using temporarily idle raised funds for cash management was deliberated and adopted
The company and its subsidiaries use temporarily idle raised funds for cash management on the premise of ensuring that the construction of investment projects with raised funds is not affected, which is conducive to improving the use efficiency of raised funds and obtaining certain investment income. There is no situation of changing the purpose of raised funds in a disguised manner and damaging the interests of shareholders of the company.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on cash management with temporarily idle raised funds (Announcement No.: 2022-009).
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
It is hereby announced.
Hangzhou Century Co.Ltd(300078) board of supervisors
January 28, 2022
