Securities code: 688787 securities abbreviation: Beijing Haitian Ruisheng Science Technology Ltd(688787) Announcement No.: 2022-007 Beijing Haitian Ruisheng Science Technology Ltd(688787)
Announcement on the resolution of the fourth meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
Beijing Haitian Ruisheng Science Technology Ltd(688787) (hereinafter referred to as “the company”) held the fourth meeting of the second board of supervisors on February 9, 2022 by combining on-site meeting and communication. The notice of this meeting was sent to all supervisors of the company by mail on January 29, 2022. The meeting was presided over by Mr. Zhang Xiaolong, chairman of the board of supervisors. Three supervisors should attend the meeting, and three supervisors actually attended the meeting. The convening and convening procedures of the meeting comply with the relevant laws and regulations such as the company law and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on purchasing liability insurance for the company and its directors, supervisors and senior officers was deliberated and adopted
Purchasing directors, supervisors and senior managers’ liability insurance for the company and all directors, supervisors and senior managers can help improve the company’s risk management system, promote the directors, supervisors and senior managers of the company to fully exercise their rights and perform their duties, and protect the rights and interests of the company and investors. The deliberation procedure of this matter complies with the provisions of relevant laws and regulations, and there is no damage to the interests of shareholders, especially the interests of minority shareholders. We agree to submit the proposal to the general meeting of shareholders of the company for deliberation. The related supervisors of this proposal avoid voting and will directly submit it to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on purchasing liability insurance for the company and its directors, supervisors and senior officers (Announcement No.: 2022-004)
(II) the proposal on the use of some temporarily idle self owned funds for cash management was deliberated and adopted. The company uses temporarily idle self owned funds of no more than 600 million yuan for cash management, which can be recycled within the authorized amount, which is conducive to improving the use efficiency of idle self owned funds and increasing the income of the company, There is no situation that damages the interests of the company and shareholders, does not affect the normal production and operation of the company, and meets the requirements of relevant laws and regulations. The company is approved to use idle self owned funds for cash management.
The voting result is: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on cash management using some temporarily idle self owned funds (Announcement No.: 2022-005) III. documents for future reference
Resolution of Beijing Haitian Ruisheng Science Technology Ltd(688787) the fourth meeting of the second board of supervisors.
It is hereby announced.
Beijing Haitian Ruisheng Science Technology Ltd(688787) board of supervisors February 10, 2022
