Securities code: 002315 securities abbreviation: Focus Technology Co.Ltd(002315) Announcement No.: 2022-002
Focus Technology Co.Ltd(002315)
Announcement of resolutions of the 20th meeting of the 5th 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.
The notice of the 20th meeting of the 5th board of directors of Focus Technology Co.Ltd(002315) (hereinafter referred to as "the company") was sent by e-mail on February 14, 2022, and the meeting was held by on-site and communication on February 17, 2022. The meeting should be attended by 9 directors and actually 9 directors. The convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
The following proposals were considered and adopted at the meeting:
1、 With 8 affirmative votes, 0 negative votes and 0 abstention, the proposal on the prediction of daily connected transactions in 2022 was considered and adopted, and Mr. Shen Jinhua, a connected director, avoided voting.
See the details published in the securities times and cninfo.com.cn Announcement on the forecast of daily connected transactions in 2022 (Announcement No.: 2022-004).
2、 With 9 affirmative votes, 0 negative votes and 0 abstention, the proposal on Authorizing the use of self owned idle funds for investment and financial management was deliberated and adopted.
At the 12th meeting of the 5th board of directors held on January 29, 2021, the company deliberated and approved the proposal on Authorizing the use of its own idle funds for investment and financial management, and agreed that the company would use its own idle funds of no more than 500 million yuan of the company and its wholly-owned and holding subsidiaries for investment and financial management on the basis of ensuring normal operation and capital safety, The term of validity is one year from the date of authorization by the board of directors (January 29, 2021).
Now the original authorization has expired. In order to improve the efficiency of fund use and ensure the continuity of fund use, the company and its wholly-owned and holding subsidiaries plan to continue to use their own idle funds of no more than 500 million yuan for investment and wealth management.
See the details published in the securities times and cninfo.com.cn Announcement on Authorizing the use of self owned idle funds for investment and financial management (Announcement No.: 2022-005).
Securities code: 002315 securities abbreviation: Focus Technology Co.Ltd(002315) Announcement No.: 2022-002
It is hereby announced.
Focus Technology Co.Ltd(002315) board of directors
February 18, 2022
