Securities code: 000837 securities abbreviation: Qinchuan Machine Tool & Tool Group Share Co.Ltd(000837) Announcement No.: 2022-013 Qinchuan Machine Tool & Tool Group Share Co.Ltd(000837)
Announcement of resolutions of the 6th meeting of the 8th 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
The sixth meeting of the eighth board of supervisors 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 5 supervisors who should vote in this meeting and 5 supervisors who actually vote. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and passed the proposal on using raised funds to replace self raised funds for projects invested in raised funds in advance;
After deliberation, the board of supervisors considered that the company’s use of the raised funds to replace the self raised funds invested in the raised investment project in advance has fulfilled the necessary examination and approval procedures, complied with the provisions of relevant laws and regulations and the rules of the exchange, the replacement time is no more than 6 months from the arrival time of the raised funds, has not changed the purpose of the raised funds, and does not affect the normal progress of the raised funds investment plan, There is no situation of changing the investment direction of the raised funds in a disguised form and damaging the interests of shareholders. It is agreed that the company will use the raised funds of 45910334.91 yuan to replace the self raised funds that have been invested in the raised investment projects in advance.
Voting results: 5 in favor, 0 against and 0 abstention.
The above contents were published in the securities times, China Securities News, Shanghai Securities News and cninfo on the same day（ http://www.cn.info.com.cn. ）Relevant announcements on.
3、 Documents for future reference
Resolution of the 6th meeting of the 8th board of supervisors
It is hereby announced
Qinchuan Machine Tool & Tool Group Share Co.Ltd(000837) board of supervisors
February 17, 2022
