Securities code: 002976 securities abbreviation: Ruima precision Announcement No.: 2022-006 Suzhou Cheersson Precision Metal Forming Co.Ltd(002976)
Announcement of resolutions of the 13th meeting of the second 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.
1、 Meetings of the board of directors
The 13th meeting of the second board of directors of Suzhou Cheersson Precision Metal Forming Co.Ltd(002976) (hereinafter referred to as "the company") was held by on-site voting in the conference room of the company on February 16, 2022. The notice of the meeting has been sent by email, personal delivery or telephone notice on February 11, 2022. The meeting was convened and presided over by Chen Xiaomin, chairman of the company. There were 5 directors who should be present and 5 actual directors. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. Among them, supervisor Zhang Qisheng participated in the meeting by means of communication. The convening and convening of this meeting comply with relevant national laws, regulations and the articles of association, and the resolutions are legal and effective.
2、 Deliberations of the board meeting
After deliberation by the directors attending the meeting, the following proposals were adopted by voting:
1. Deliberated and passed the proposal on using idle raised funds to temporarily supplement working capital;
The independent directors expressed their independent opinions on this proposal.
It is agreed that the company will temporarily supplement the working capital with idle raised capital of no more than RMB 180 million without affecting the construction progress of the investment project with raised capital, and the service life shall not exceed 12 months from the date of deliberation and approval by the board of directors. The company promises to return it to the special account for raised capital in time upon expiration, In addition, the supplementary raised funds will be returned to the special account of raised funds in time according to the progress and demand of the investment project of raised funds at any time.
See details published on cninfo.com.cn on the same day Announcement on the return of idle raised funds for the previous temporary replenishment of working capital and the use of idle raised funds to temporarily replenish working capital and independent opinions of independent directors on the use of idle raised funds to temporarily replenish working capital. Voting results: 5 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 13th meeting of the second board of directors;
2. Independent opinions of independent directors on the use of idle raised funds to temporarily supplement working capital;
3. Other documents required by Shenzhen Stock Exchange. It is hereby announced.
Suzhou Cheersson Precision Metal Forming Co.Ltd(002976) board of directors February 17, 2022
