Securities code: 300552 securities abbreviation: Vanjee Technology Co.Ltd(300552) Announcement No.: 2022-016 Vanjee Technology Co.Ltd(300552)
Announcement on the resolutions of the 15th meeting of the 4th 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
Vanjee Technology Co.Ltd(300552) (hereinafter referred to as "the company" or "the company") sent the notice of convening the 15th meeting of the 4th board of supervisors by e-mail on January 24, 2022, and held the meeting by on-site voting in the company's conference room on January 27, 2022. Three supervisors shall be present at the meeting, and three supervisors actually present, more than half of all supervisors. The meeting was presided over by the chairman of the board of supervisors. The meeting was held in accordance with the company law of the people's Republic of China, relevant laws and regulations and the Vanjee Technology Co.Ltd(300552) articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The meeting deliberated and adopted the proposal on using some idle raised funds for cash management with 3 affirmative votes, 0 negative votes and 0 abstention votes;
The board of supervisors believes that the use of some idle raised funds for cash management, with a rolling use limit of no more than RMB 100 million (including RMB 100 million), and the investment of financial products with high safety, good liquidity, low risk and relatively good investment return are conducive to improving the company's Fund use efficiency and increasing economic benefits, It will not affect the normal development of the company's investment projects with raised funds and main business, and there is no situation damaging the interests of the company and minority shareholders, which is in line with the relevant provisions of Shenzhen Stock Exchange.
For details, please refer to the announcement on using some idle raised funds for cash management published on the same day on the gem information disclosure website designated by the CSRC.
2. The meeting deliberated and adopted the proposal on using part of its own funds for cash management in 2022 by 3 votes in favor, 0 against and 0 abstention;
The board of supervisors believes that the amount of cash management by using some of its own funds in 2022 shall not exceed 800 million yuan (including 800 million yuan). Investing in financial products is conducive to improving the efficiency of the company's use of funds and increasing economic benefits, will not affect the normal development of the company's main business, and will not damage the interests of the company and minority shareholders, Comply with relevant regulations of Shenzhen Stock Exchange.
For details, please refer to the announcement on cash management using part of its own funds in 2022 published on the same day on the gem information disclosure website designated by the CSRC.
3. The meeting deliberated and adopted the proposal on renewing the appointment of the company's audit institution in 2021 with 3 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors believes that ShineWing Certified Public Accountants (special general partnership) has the qualification to audit securities and futures related businesses, and has the experience and ability to provide audit services for listed companies. We agree to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the company's auditor in 2021 for one year.
For details, please refer to the announcement on the renewal of the company's 2021 audit institution published on the gem information disclosure website designated by the CSRC on the same day.
3、 Documents for future reference
1. Resolution of the Vanjee Technology Co.Ltd(300552) 15th meeting of the 4th board of supervisors.
It is hereby announced.
Vanjee Technology Co.Ltd(300552) board of supervisors January 28, 2022
