Securities code: 300618 securities abbreviation: Nanjing Hanrui Cobalt Co.Ltd(300618) Announcement No.: 2022-007 Nanjing Hanrui Cobalt Co.Ltd(300618)
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Nanjing Hanrui Cobalt Co.Ltd(300618) (hereinafter referred to as “the company”) deliberated and adopted the proposal on using some idle raised funds to temporarily supplement working capital at the 35th meeting of the third board of directors held on February 4, 2021, and agreed that the company, on the premise of ensuring the capital requirements of the investment projects with raised funds and the normal progress of the investment projects with raised funds, The idle raised funds of no more than RMB 800 million shall be used to supplement the working capital temporarily, and the service life shall not exceed 12 months from the date of deliberation and approval by the board of directors. For details, please refer to cninfo.com (www.cn. Info. Com. CN), the designated information disclosure media.
Within the above authorized amount and period, the amount of funds actually raised by the company to supplement working capital is 700 million yuan. On January 29, 2022, the company returned all the raised funds actually used to temporarily supplement the working capital of RMB 700 million to the special account for raised funds in advance, and notified the sponsor Minsheng Securities Co., Ltd.
It is hereby announced.
Board of directors February 6, 2002
