Securities code: 000070 securities abbreviation: Shenzhen Sdg Information Co.Ltd(000070) Announcement No.: 2022-11
Shenzhen Sdg Information Co.Ltd(000070)
Announcement of resolutions of the 17th meeting of the 8th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
On January 26, 2022, the board of directors of Shenzhen Sdg Information Co.Ltd(000070) (hereinafter referred to as “the company”) held the 17th meeting of the eighth session by means of communication. The notice of the meeting was sent in writing on January 20, 2022. There are 9 directors who should vote and 9 directors who actually vote. The meeting notice, proposal and relevant materials have been delivered to all directors and supervisors in the specified time and manner. The meeting was held in accordance with the company law, the articles of association and the rules of procedure of the board of directors. The meeting made resolutions on the following proposals: first, the proposal on using self owned idle funds to purchase bank financial products was deliberated and adopted
In order to make full use of the self owned funds of the company and its holding subsidiaries, improve the use efficiency of funds and further increase the company’s income, the company agrees to use the idle self owned funds with a total amount of no more than RMB 800 million to purchase bank financial products, which can be recycled within the above amount, without affecting the normal operation and risk control of the company. The term of entrusted financial management shall be valid within 12 months from the date of making the resolution of the board of directors. Within the above quota and time limit, the management of the company is authorized to be responsible for the implementation in accordance with the relevant provisions of the company’s measures for the administration of the purchase of bank financial products, and specifically organize the implementation of relevant matters.
Voting results: 9 in favor, 0 against and 0 abstention.
For details, see the company’s announcement on using its own idle funds to purchase bank financial products disclosed in the securities times and cninfo on January 28, 2022.
2、 The proposal on applying for 300 million yuan credit from Bank of Guangzhou Shenzhen Branch was deliberated and adopted
It is agreed that the company applies to Bank of Guangzhou Shenzhen Branch for comprehensive credit line business, with an amount not exceeding RMB 300 million and a credit term of one year. The specific amount shall be subject to the final approval of Bank of Guangzhou Shenzhen Branch. This is the first time that the company has applied to Bank of Guangzhou Shenzhen Branch for a comprehensive credit line.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Shenzhen Sdg Information Co.Ltd(000070) board of directors January 28, 2002
