Securities code: 002065 securities abbreviation: Dhc Software Co.Ltd(002065) Announcement No.: 2022-002 Dhc Software Co.Ltd(002065)
Announcement of resolutions of the 20th meeting of the seventh 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.
1、 Meetings of the board of supervisors
The 20th meeting of the seventh board of supervisors of Dhc Software Co.Ltd(002065) (hereinafter referred to as “the company”) sent the meeting notice and meeting proposal by e-mail on January 22, 2022, and the meeting was held on site at 10:30 a.m. on January 27, 2021. Three supervisors should attend the meeting and three actually attended. The meeting was presided over by Mr. Su Genji, convener of the board of supervisors. The convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation, the supervisors attending the meeting passed the following resolutions:
1. The meeting deliberated and adopted the proposal on using some idle raised funds to temporarily supplement working capital with 3 affirmative votes, 0 negative votes and 0 abstention votes;
After verification, the board of supervisors believes that the company’s use of some idle raised funds to temporarily supplement working capital will not affect the normal progress of the investment plan of raised funds, and there is no disguised change in the purpose of raised funds and damage to the interests of shareholders, which is in line with the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board The regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies (revised in 2022) and other relevant laws, regulations and relevant systems of the company have fulfilled the specified procedures, which is in line with the interests of the company and all shareholders and conducive to the long-term development of the company.
In conclusion, it is agreed that the company will use some idle raised funds of no more than 360 million yuan to temporarily supplement working capital, and the service life shall not exceed 12 months from the date of deliberation and approval by the board of directors.
Independent directors expressed independent opinions on the proposal and the sponsor Citic Securities Company Limited(600030) issued verification opinions. For details, please refer to China Securities Journal, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published on January 28, 2022 Announcement on temporarily replenishing working capital with some idle raised funds (Announcement No.: 2022-003).
2. The meeting deliberated and adopted the proposal on the application of wholly-owned subsidiaries for comprehensive credit and guarantee from banks with 3 affirmative votes, 0 negative votes and 0 abstention.
After verification, the board of supervisors believes that Beijing Shenzhou Xinqiao Technology Co., Ltd. is a wholly-owned subsidiary of the company. The joint and several liability guarantee provided by the company will not affect the independence of the company, nor damage the overall interests of the company and the legitimate rights and interests of minority shareholders, which is in line with the long-term development strategic plan of the company and conducive to the sustainable and steady development of the company. When the board of supervisors deliberated this proposal, the voting procedure and process complied with the relevant provisions of laws, regulations and the articles of association, and would not harm the interests of the company and the majority of shareholders. Therefore, we agree to the guarantee and submit it to the general meeting of shareholders of the company for deliberation.
Independent directors expressed independent opinions on this proposal. For details, please refer to China Securities Journal, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published on January 28, 2022 Announcement on wholly owned subsidiaries applying for comprehensive credit and guarantee from banks (Announcement No.: 2022-005).
3、 Documents for future reference
Resolution of the 20th meeting of the 7th board of supervisors.
It is hereby announced.
Dhc Software Co.Ltd(002065) board of supervisors January 28, 2002
