Securities code: 605277 securities abbreviation: Xinya Electronic Co.Ltd(605277) Announcement No.: 2022-004 Xinya Electronic Co.Ltd(605277)
Announcement of resolutions of the second meeting of the second board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Meetings of the board of directors
Xinya Electronic Co.Ltd(605277) (hereinafter referred to as "the company") notified by telephone on February 11, 2022 and sent a notice of convening the second meeting of the second board of directors to all directors. On February 16, 2022, the second meeting of the second board of directors was held in the company's conference room by means of on-site combined with communication. There were 9 directors and 9 actual directors. The meeting was presided over by Chairman Zhao zhanbing. The company's supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules Normative documents and relevant provisions of the articles of association. 2、 Deliberations of the board meeting
After careful deliberation and voting, the attending directors passed the following resolutions: (I) the proposal on using some idle raised funds for cash management was deliberated and adopted
It is agreed that the company shall use the idle raised funds with a limit of no more than RMB 70 million to purchase investment products with high safety, good liquidity, short-term and guaranteed principal, and the service life shall not exceed 12 months, which can be recycled and used within the validity period of the above-mentioned limit and resolution.
Voting results: 9 in favor, 0 against and 0 abstention.
The specific contents of the proposal are detailed in the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 17, 2022 Announcement on cash management using some idle raised funds (Announcement No.: 2022-006).
Independent directors have expressed their independent opinions.
(II) the proposal on supplementary confirmation of the company's use of some idle raised funds for cash management was deliberated and adopted
On January 25, 2021, the company held the 10th meeting of the first board of directors and the 8th meeting of the first board of supervisors, which respectively deliberated and approved the proposal on using some idle raised funds for cash management, and agreed that the company's use amount of idle raised funds should not exceed RMB 270 million, with high purchase safety, good liquidity, short-term The investment products with guaranteed principal shall have a service life of no more than 12 months and can be recycled and used within the validity period of the above quota and resolution. After the expiration of the above validity period, the company used the idle raised funds of 40 million yuan to purchase 94 day Principal Guaranteed floating income Bank Of China Limited(601988) linked structured deposits on February 11, 2022, and the expected annualized income is 1.50% to 3.44%.
The board of directors agreed to the company's supplementary confirmation of the above cash management, and considered that the purchase of principal guaranteed financial products with idle raised funds was implemented on the premise of ensuring the normal operation and capital safety of the investment projects with raised funds, which increased the investment income of the company and did not adversely affect the normal implementation of the investment projects with raised funds, There is no situation of changing the investment direction of the raised funds in a disguised form and damaging the interests of shareholders.
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions. 3、 Documents for future reference
1. Xinya Electronic Co.Ltd(605277) resolution of the second meeting of the second board of directors.
2. Xinya Electronic Co.Ltd(605277) independent opinions of independent directors on matters related to the second meeting of the second board of directors.
It is hereby announced.
Xinya Electronic Co.Ltd(605277) board of directors February 17, 2022
