Securities code: 002929 securities abbreviation: Runjian Co.Ltd(002929) Announcement No.: 2022-015 bond Code: 128140 bond abbreviation: runjian convertible bond
Announcement of resolutions of the 19th meeting of the 4th 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 19th meeting of the 4th board of supervisors of Runjian Co.Ltd(002929) (hereinafter referred to as “the company”) was held in the form of communication meeting on February 14, 2022. On January 11, 2022, the board of supervisors of the company notified all supervisors and other non voting participants of the meeting by telephone, e-mail, etc. Three supervisors should attend the meeting, and three actually attended the meeting. Tang Min, chairman of the board of supervisors, presided over the meeting. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. After discussion by the supervisors attending the meeting, the meeting deliberated and adopted the following resolutions by written vote:
1、 The proposal on providing guarantee for comprehensive bank credit obtained by Boshen consulting was deliberated and adopted
The board of supervisors of the company has made a detailed understanding of the credit guarantee provided by the company for the holding subsidiary Guangdong Boshen Consulting Co., Ltd. (hereinafter referred to as “Boshen consulting”), and believes that the credit guarantee meets the actual business needs of the holding subsidiary, the reputation and operation status of the subsidiary are good, and the company has conducted sufficient calculation and Analysis on this matter, It is considered that the subsidiary has sufficient debt repayment ability and controllable risk. This guarantee complies with the provisions of relevant laws and regulations such as the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association. The company has performed the necessary decision-making procedures, the relevant examination and approval procedures are legal and compliant, and there is no behavior damaging the interests of shareholders. Therefore, the board of supervisors unanimously agreed on the credit guarantee provided by the company for the holding subsidiary.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, the company published on www.cninfo.com on February 16, 2022 info. com. cn. And temporary announcements in the securities times, China Securities News, Shenzhen Securities News and Securities Daily.
2、 The proposal on providing guarantee for xinguangyuan to obtain comprehensive bank credit was deliberated and adopted
The board of supervisors of the company has made a detailed understanding of the credit guarantee provided by the company for the holding subsidiary Guangzhou xinguangyuan Power Design Co., Ltd. (hereinafter referred to as “xinguangyuan”), and believes that the credit guarantee meets the actual operation needs of the holding subsidiary, the reputation and operation status of the subsidiary are good, and the company has conducted sufficient calculation and Analysis on this matter, It is considered that the subsidiary has sufficient debt repayment ability and controllable risk. This guarantee complies with the provisions of relevant laws and regulations such as the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association. The company has performed the necessary decision-making procedures, the relevant examination and approval procedures are legal and compliant, and there is no behavior damaging the interests of shareholders. Therefore, the board of supervisors unanimously agreed on the credit guarantee provided by the company for the holding subsidiary.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, the company published on www.cninfo.com on February 16, 2022 info. com. cn. And temporary announcements in the securities times, China Securities News, Shanghai Securities News and Securities Daily.
3、 The proposal on using idle raised funds for cash management was deliberated and adopted
After review, the board of supervisors believes that: the company uses idle raised funds with a maximum amount of no more than RMB 500 million for cash management, and recycles them within the above limit and within the validity period of the resolution; At the same time, the general manager is authorized to exercise the specific investment decision-making power and sign relevant legal documents within the limit range and authorization period. The person in charge of finance of the company is responsible for organizing the implementation and the specific operation of the finance department. The matter complies with the provisions of relevant laws, regulations, articles of association and other normative documents, and the relevant review procedures are legal and effective.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, the company published on www.cninfo.com on February 16, 2022 info. com. cn. And temporary announcements in the securities times, China Securities News, Shanghai Securities News and Securities Daily.
It is hereby announced.
Runjian Co.Ltd(002929) board of supervisors
February 16, 2022
