Securities code: 002139 securities abbreviation: Shenzhen Topband Co.Ltd(002139) Announcement No.: 2022013 Shenzhen Topband Co.Ltd(002139)
Announcement of resolutions of the 16th (Interim) meeting of the seventh 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.
The 16th (temporary) meeting of the seventh board of supervisors of Shenzhen Topband Co.Ltd(002139) (hereinafter referred to as “the company”) was held in the conference room of the company at 10:30 a.m. on February 11, 2022 by means of on-site and communication. The notice of convening this meeting has been notified to all supervisors in writing, telephone, e-mail and other ways on February 8, 2022. The meeting was presided over by Ms. Dai Huijuan, chairman of the board of supervisors. There should be 3 supervisors and 3 actually. The meeting complies with the relevant provisions of the company law of the people’s Republic of China and the articles of association. Voting at the meeting is as follows:
1、 The proposal on using some idle raised funds to temporarily supplement working capital was deliberated and adopted
The board of supervisors believes that the company’s use of some idle raised funds to temporarily supplement working capital complies with the 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, the guidelines for the self discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board of Shenzhen Stock Exchange, and the company’s measures for the administration of raised funds, It is agreed that the company will use the idle raised funds of no more than 840 million yuan to temporarily supplement the working capital, and the service life shall not exceed 12 months from the date of deliberation and approval by the board of directors of the company. The company guarantees to return it to the special account for raised funds before expiration.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 Documents for future reference
1. Resolution of the 16th (Interim) meeting of the 7th board of supervisors.
It is hereby announced.
Shenzhen Topband Co.Ltd(002139) board of supervisors February 15, 2022
