Securities code: 300017 securities abbreviation: Wangsu Science & Technology Co.Ltd(300017) Announcement No.: 2022-009 Wangsu Science & Technology Co.Ltd(300017)
Announcement of resolutions of the 18th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The notice of the 18th meeting of the 5th board of supervisors of Wangsu Science & Technology Co.Ltd(300017) (hereinafter referred to as "the company") was sent by email on February 18, 2022, and the meeting was held by teleconference at 11:00 a.m. on February 21, 2022. Three supervisors should be present at this meeting and three actually present. The convening and convening procedures of this meeting comply with the relevant provisions of the company law and the articles of association. The meeting was presided over by Ms. Zhang Haiyan, chairman of the board of supervisors. The supervisors attending the meeting deliberated the proposal and formed the following resolutions:
1、 Deliberated and passed the proposal on adjusting the use of self owned idle funds to purchase financial products
After review, the board of supervisors believes that: combined with the current market situation of financial products, on the premise of not affecting the normal operation of the company and its subsidiaries and effectively controlling risks, this adjustment of the investment scope, amount, investment period and other related matters of using its own idle funds to purchase financial products will help to improve the flexibility of financial product selection and the efficiency of fund use, The fund arrangement in line with the company's future operation will not affect the normal development of the company's main business and will not damage the interests of the company and shareholders. The decision-making and deliberation procedures of this matter are legal and compliant.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Announcement on adjusting the use of self owned idle funds to purchase financial products.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: it was adopted with 3 votes in favor, 0 against and 0 abstention.
2、 After deliberation and approval of the proposal on increasing the trading quota of financial derivatives and extending the investment period, the board of supervisors held that the company's daily operation involves a large number of foreign currency businesses and holds a certain amount of foreign exchange assets. The company's carrying out financial derivatives trading and increasing the trading quota is an adjustment based on the actual situation of the company. Carrying out financial derivatives transactions can avoid and prevent the risk of exchange rate and interest rate fluctuations, reasonably control the impact of large fluctuations in exchange rate and interest rate on the company's performance, and meet the company's prudent and prudent risk management principles and the actual needs of production and operation. The company carries out financial derivatives trading with its own funds on the basis of normal operation, which will not affect the normal turnover of daily funds and the normal development of its main business. The relevant decision-making procedures comply with relevant laws and regulations, the articles of association and the company's management system for financial derivatives trading business, and there is no damage to the interests of the company and shareholders. Therefore, the board of supervisors agreed that the company should carry out financial derivatives trading business in accordance with the provisions of relevant systems.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Announcement on increasing the trading quota of financial derivatives and extending the investment period.
Voting results: it was adopted with 3 votes in favor, 0 against and 0 abstention.
3、 Deliberated and passed the proposal on the holding subsidiary cdnetworks Co., Ltd. to continue to provide guarantee for its employees to apply for personal loans from banks and adjust the guarantee amount
After deliberation, the board of supervisors held that the guarantee object of cdnw's continuing guarantee is its employees, the loan amount of cdnw employees matches their solvency, and the financial risk of this guarantee is within the controllable range of the company, which does not have a significant impact on the normal operation of the company. This time, cdnw provides guarantee for its employees to apply for personal low interest loans, which is conducive to solving the financial needs of employees such as house purchase or rent, promoting the construction of cdnw's long-term employee welfare and enhancing the stability of employees. This guarantee arrangement complies with the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules and the Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 - standardized operation of GEM listed companies, and will not harm the interests of the company and its shareholders, especially small and medium-sized shareholders. Agree to this guarantee.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Announcement on the holding subsidiary cdnetworks Co., Ltd. continuing to provide guarantee and adjust the guarantee amount for its employees to apply for personal loans from banks.
Voting results: it was adopted with 3 votes in favor, 0 against and 0 abstention.
4、 Deliberated and passed the proposal on termination of guarantee liability to subsidiaries
After deliberation, the board of supervisors held that the termination of the company's guarantee amount of 300 million yuan for Shanghai Yunsu's application for loan from the bank is based on the fact that Shanghai Yunsu has completed the construction of Shanghai Jiading cloud computing data center and has no plan to use the guarantee amount in the short term. The termination of this guarantee will help to clean up the long-term unused guarantee amount in time. The termination of this guarantee does not damage the rights and interests of the company and all shareholders, especially minority shareholders. We agree to the proposal on termination of guarantee liability to subsidiaries.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Announcement on termination of guarantee liability to subsidiaries.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: it was adopted with 3 votes in favor, 0 against and 0 abstention.
It is hereby announced.
Wangsu Science & Technology Co.Ltd(300017) board of supervisors February 21, 2022
