Announcement of resolutions of the 20th (Interim) meeting of the seventh board of directors
Securities code: 002139 securities abbreviation: Shenzhen Topband Co.Ltd(002139) Announcement No.: 2022012 Shenzhen Topband Co.Ltd(002139)
Announcement of resolutions of the 20th (Interim) meeting of the seventh board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The 20th (Interim) meeting of the seventh board of directors of Shenzhen Topband Co.Ltd(002139) (hereinafter referred to as “the company”) was held in the conference room of the company at 10:00 a.m. on February 11, 2022 by means of on-site and communication. The notice of convening this meeting has been notified to all directors in writing, telephone, e-mail and other ways on February 8, 2022. The meeting was presided over by Mr. Wu Yongqiang, chairman of the board. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. 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 company uses idle raised funds of no more than 840 million yuan to temporarily supplement working capital, and the service life of the funds shall not exceed 12 months.
Voting results: 9 in favor, 0 against and 0 abstention.
For details of the proposal on using some idle raised funds to temporarily supplement working capital, please refer to the securities times and cninfo.com on February 15, 2022（ http://www.cn.info.com.cn. ）。
Independent directors have expressed independent opinions on this proposal. The full text of independent directors’ independent opinions on relevant matters is published on cninfo.com on February 15, 2022（ http://www.cn.info.com.cn. ）。 The company’s recommendation agency China Securities Co.Ltd(601066) issued the verification opinions of China Securities Co.Ltd(601066) on Shenzhen Topband Co.Ltd(002139) using some idle raised funds to temporarily supplement working capital for this proposal. See cninfo.com on February 15, 2022 for details（ http://www.cn.info.com.cn. ）。
2、 Documents for future reference
1. Resolutions of the 20th (Interim) meeting of the seventh board of directors;
Announcement of resolutions of the 20th (Interim) meeting of the seventh board of directors
2. Independent opinions of independent directors on relevant matters. It is hereby announced.
Shenzhen Topband Co.Ltd(002139) board of directors February 15, 2022
