Securities code: 002723 securities abbreviation: Kennede Electronics Mfg.Co.Ltd(002723) Announcement No.: 2022-022 Kennede Electronics Mfg.Co.Ltd(002723)
Announcement on the resolutions of the 24th Meeting of the 5th 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
Kennede Electronics Mfg.Co.Ltd(002723) (hereinafter referred to as “the company” or “the company”) the 24th Meeting of the 5th board of supervisors was delivered to all supervisors in writing and by telephone on February 11, 2022. The meeting was held in the conference room on the sixth floor, No. 21, Jintong Road, Tangxia town, Pengjiang district, Jiangmen City at 14:00 on February 16, 2022 in combination with video communication. The meeting should be attended by 3 supervisors and actually 3 supervisors. The meeting was presided over by Ms. Feng Zuoying, chairman of the board of supervisors. The meeting was held in accordance with the company law of the people’s Republic of China and other laws and regulations, departmental rules, normative documents and the Kennede Electronics Mfg.Co.Ltd(002723) articles of association, which was legal and effective. 2、 Deliberation at the meeting of the board of supervisors
The proposal on using some idle raised funds for cash management was deliberated and adopted
This time, the company uses no more than 300 million yuan of idle raised funds for cash management, which is conducive to the company to improve the use efficiency of raised funds, will not have an adverse impact on the company’s operation, will not affect the normal development of investment projects with raised funds, and will not change the purpose of raised funds in a disguised manner and damage the interests of shareholders of the company, The deliberation and decision-making procedures of the board of directors comply with the provisions of laws, regulations and normative documents, and agree that the company will use some idle raised funds for cash management this time.
Voting results: 3 in favor, 0 against and 0 abstention. Voting result: adopted.
The announcement on the use of some idle raised funds for cash management and this resolution were published on the same day on the designated information disclosure media China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo（ http://cninfo.com.cn. ）Come on.
3、 Documents for future reference
Resolution of the 24th Meeting of the 5th board of supervisors of the company.
It is hereby announced.
Kennede Electronics Mfg.Co.Ltd(002723) board of supervisors February 17, 2022
