Securities code: 000837 securities abbreviation: Qinchuan Machine Tool & Tool Group Share Co.Ltd(000837) Announcement No.: 2022-012 Qinchuan Machine Tool & Tool Group Share Co.Ltd(000837)
Announcement of resolutions of the 9th meeting of the 8th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The ninth meeting of the eighth board of directors of Qinchuan Machine Tool & Tool Group Share Co.Ltd(000837) (hereinafter referred to as "the company") was notified in writing (direct or e-mail) on February 12, 2022 and held by communication on February 16, 2022. There are 9 directors who should vote at the meeting and 9 directors who actually vote. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on using raised funds to replace self raised funds invested in raised investment projects in advance was deliberated and adopted.
After deliberation, the board of directors agreed that the company would use the funds raised by non-public offering of shares to replace the self raised funds invested in the raised investment project in advance, and the replacement amount was RMB 45910334.91.
The independent directors, the board of supervisors and the sponsors of the company expressed their explicit consent to the matter, and the accounting firm issued a special audit report on the replacement of raised funds.
Voting results: 9 in favor, 0 against and 0 abstention.
See the details published in the securities times, China Securities Journal, Shanghai Securities News and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements on.
3、 The resolution of the 9th meeting of the 8th board of directors is hereby announced.
Qinchuan Machine Tool & Tool Group Share Co.Ltd(000837)
Board of directors
February 17, 2022
