Securities code: 002601 securities abbreviation: Lb Group Co.Ltd(002601) Announcement No.: 2022-022 Lb Group Co.Ltd(002601)
Announcement of resolutions of the 32nd meeting of the 7th 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 32nd meeting of the seventh board of supervisors of Lb Group Co.Ltd(002601) (hereinafter referred to as “the company”) was held on Thursday, February 10, 2022 by means of a combination of communication voting and on-site voting. The notice and proposal of the meeting of the board of supervisors have been sent to all supervisors in writing or e-mail on February 8, 2022 in accordance with the provisions of the articles of association. There are 3 supervisors who should vote at the meeting and 3 supervisors who actually vote. The meeting was presided over by Mr. Feng Jun, chairman of the board of supervisors. The meeting was held in accordance with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the voting at the meeting was legal and valid.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted at the meeting of the board of supervisors:
The proposal on temporarily replenishing working capital with some idle raised funds was deliberated and adopted. After review, the board of supervisors believes that the company uses some idle raised funds to temporarily supplement working capital, and the relevant procedures 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 of listed companies (revised in 2022) of the CSRC, and do not conflict with the implementation plan of the company’s investment projects with raised funds, It does not affect the development of investment projects with raised funds, nor does it change the investment direction of raised funds in a disguised form and damage the interests of shareholders. Therefore, the board of supervisors of the company agreed to use some idle raised funds to temporarily supplement working capital.
See China Securities News, securities times and cninfo (www.cn. Info. Com. CN.) for details of this proposal Announcement on temporarily replenishing working capital with some idle raised funds.
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
3、 Documents for future reference: resolutions of the 32nd meeting of the 7th board of supervisors of the company. It is hereby announced.
Lb Group Co.Ltd(002601) board of supervisors February 10, 2022
