Securities code: 002999 securities abbreviation: Guangdong Tianhe Agricultural Means Of Production Co.Ltd(002999) Announcement No.: 2022-004 Guangdong Tianhe Agricultural Means Of Production Co.Ltd(002999)
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.
1、 Meetings of the board of supervisors
The sixth meeting of the 5th board of supervisors of Guangdong Tianhe Agricultural Means Of Production Co.Ltd(002999) (hereinafter referred to as “the company”) was held by means of communication on Tuesday, February 8, 2022. The notice of the meeting was sent to all supervisors by mail on January 29, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting.
The meeting was convened and presided over by Chen Zhizhong, chairman of the board of supervisors. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The proposal on using some idle raised funds to temporarily supplement working capital was deliberated and adopted
The company uses some idle raised funds to temporarily supplement working capital, which helps to improve the use efficiency of raised funds and effectively reduce financial expenses, without damaging the interests of the company and shareholders, Comply with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, and the guidelines for the self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board. The board of supervisors agrees that the company will use idle raised funds to supplement working capital temporarily.
See details disclosed by the company on cninfo.com（ http://www.cn.info.com.cn. ）Announcement on temporarily replenishing working capital with some idle raised funds (Announcement No.: 2022-005).
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 6th meeting of the 5th board of supervisors.
It is hereby announced.
Guangdong Tianhe Agricultural Means Of Production Co.Ltd(002999) board of supervisors February 10, 2022
