Securities code: 688100 securities abbreviation: Willfar Information Technology Co.Ltd(688100) Announcement No.: 2022-007 Willfar Information Technology Co.Ltd(688100)
Announcement of the resolution of the 10th 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
The 10th meeting of the second board of supervisors of Willfar Information Technology Co.Ltd(688100) (hereinafter referred to as “the company”) was held in the form of on-site meeting on February 10, 2022, and the meeting notice was sent by communication on January 27, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Zhong Shijun, chairman of the board of supervisors. The convening, convening and voting procedures of this meeting comply with the company law of the people’s Republic of China and other laws, regulations, normative documents and the relevant provisions of the Willfar Information Technology Co.Ltd(688100) articles of association. The resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The meeting deliberated and adopted the proposal on using some temporarily idle raised funds for cash management.
The board of supervisors believes that the temporarily idle raised funds with an amount of no more than 300 million yuan (including this amount) are proposed to be used for cash management, and cash management is carried out under the condition of ensuring liquidity and safety and not affecting the normal development of the company’s raised funds into projects. The company uses the temporarily idle raised funds for cash management, which can improve the use efficiency of the raised funds, obtain certain investment income and seek more investment returns for the company’s shareholders. The board of supervisors agrees that the company will use the temporarily idle raised funds with a limit of no more than 300 million yuan (including this amount) for cash management, and within the above limit, the funds can be used on a rolling basis for a period of 12 months from the expiration date of the authorization period at the fifth meeting of the second board of directors (February 24, 2022).
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Willfar Information Technology Co.Ltd(688100) on using some temporarily idle raised funds for cash management (Announcement No.: 2022-006).
It is hereby announced.
Willfar Information Technology Co.Ltd(688100) board of supervisors February 11, 2022
