Securities code: 002976 securities abbreviation: Ruima precision Announcement No.: 2022-007 Suzhou Cheersson Precision Metal Forming Co.Ltd(002976)
Announcement of resolutions of the 9th meeting of the second 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
Suzhou Cheersson Precision Metal Forming Co.Ltd(002976) (hereinafter referred to as "the company") the ninth meeting of the second board of supervisors was held by on-site voting in the company's conference room on February 16, 2022, and the meeting notice was sent by e-mail, personal delivery or telephone notice on February 11, 2022. Three supervisors should attend the meeting and three actually attended the meeting, of which Zhang Qisheng, the supervisor, attended the meeting by means of communication voting; Ren Junping, chairman of the board of supervisors, presided over the meeting. The notice and convening of the meeting met the requirements of the company law and other relevant laws and regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the supervisors attending the meeting, the following resolutions were adopted by voting:
1. Deliberated and passed the proposal on using idle raised funds to temporarily supplement working capital;
After review, the board of supervisors believes that the decision-making procedures of the company for temporarily replenishing working capital with idle raised funds comply with relevant regulations. Under the condition of ensuring that the construction progress of the investment project with raised funds is not affected, using idle raised funds of no more than 180 million yuan to temporarily replenish working capital is conducive to improving the use efficiency of raised funds and reducing the financial cost of the company, There is no situation that damages the interests of shareholders and changes the investment direction of raised funds in a disguised manner. It is agreed that the company will temporarily supplement the working capital with idle raised funds of no more than 180 million yuan.
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.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the ninth meeting of the second board of supervisors;
2. Other documents required by Shenzhen stock exchange for future reference.
It is hereby announced.
Suzhou Cheersson Precision Metal Forming Co.Ltd(002976) board of supervisors February 17, 2022
