Securities code: 002906 securities abbreviation: Foryou Corporation(002906) Announcement No.: 2022-006 Foryou Corporation(002906)
As for the announcement on canceling the special settlement accounts of some raised funds and financial products, the company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Foryou Corporation(002906) (hereinafter referred to as “the company” or ” Foryou Corporation(002906) “) deliberated and adopted the proposal on using some idle raised funds for cash management at the 13th meeting of the third board of directors held on August 23, 2021, and agreed to use the temporarily idle raised funds of no more than 100 million yuan to buy low-risk financial products or carry out time deposits, structured deposits, etc, The valid signing date of relevant financial management contracts and agreements within the limit is 12 months from the date of adoption of the resolution of the board of directors. Within the above validity period, the limit can be recycled and rolled. The validity period of each business shall not exceed 12 months. The specific business development period shall be subject to the contract signed between the company and its holding subsidiaries and the cooperative bank. At the same time, the management of the company is authorized to exercise the decision-making power of specific operations and sign relevant contract documents. For details, please refer to the company’s publication on cninfo.com on August 25, 2021（ http://www.cn.info.com.cn. ）And the announcement on using some idle raised funds for cash management (Announcement No.: 2021-055) on the securities times, China Securities News and Shanghai Securities News.
As of the disclosure date of this announcement, all the financial products purchased by Huizhou Huayang General Electronics Co., Ltd., a wholly-owned subsidiary of the company, in the special settlement accounts for financial products with raised funds opened by China Everbright Bank Company Limited Co.Ltd(601818) Huizhou Branch and Shanghai Pudong Development Bank Co.Ltd(600000) Huizhou Branch have expired, and the funds in the above accounts (including principal and financial income) have been transferred to the special account for supervision of raised funds. Since Huizhou Huayang General Electronics Co., Ltd. has no plan to continue to purchase financial products in the special settlement account for the above financial products, according to relevant regulations, the special settlement account for the above raised funds financial products has been cancelled recently. The account cancellation information is as follows:
Serial number account name bank account No
1 Huizhou Huayang general electronics China Everbright Bank Company Limited Co.Ltd(601818) 51600188000179089
Co., Ltd. Huizhou Branch
2 Huizhou Huayang General Electronics Shanghai Pudong Development Bank Co., Ltd. 40010078801500001266
Co., Ltd. Huizhou Branch
It is hereby announced.
Foryou Corporation(002906) board of directors
February 10, 2002
