Securities code: 300932 securities abbreviation: Sanyou Corporation Limited(300932) Announcement No.: 2022-008 Sanyou Corporation Limited(300932)
Announcement of resolutions of the 12th meeting of the second 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 12th meeting of the second board of supervisors of Sanyou Corporation Limited(300932) (hereinafter referred to as "the company") was held in the form of communication meeting on February 18, 2022. On February 15, 2022, the company sent the notice of the meeting to all supervisors by mail, written form, etc. The meeting was presided over by Mr. Kang Ruxi, chairman of the board of supervisors of the company. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association, and the meeting is legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on using temporarily idle raised funds and self owned funds for cash management was deliberated and adopted. The board of supervisors believed that the company would not affect the construction of investment projects with raised funds, the normal operation of the company and ensure the safety of funds, Use the temporarily idle raised funds with a limit of no more than RMB 300 million and the self owned funds with a limit of no more than RMB 200 million for cash management to invest in investment and financial management varieties with high security, good liquidity and short-term (no more than 12 months) issued by commercial banks, securities companies and other financial institutions, or carry out time deposits, structural deposits Deposit in the form of notice deposit and other deposits can improve the use efficiency of the company's funds, obtain certain investment income, seek more investment returns for the company and shareholders, do not affect the normal implementation of the investment projects with raised funds, and there is no situation of changing the purpose of raised funds and damaging the interests of shareholders in a disguised manner, The board of supervisors agreed to the company's cash management with temporarily idle raised funds and self owned funds.
See details disclosed by the company on cninfo.com（ http://www.cn.info.com.cn. ）Announcement on cash management using temporarily idle raised funds and self owned funds (Announcement No.: 2022-009).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. The proposal on carrying out commodity futures hedging business in 2022 was deliberated and adopted
The board of supervisors believes that the relevant approval procedures for the company to carry out futures hedging business comply with the relevant national laws and regulations, the articles of association and the company's futures hedging business management system (Revised Version), and have set up corresponding risk control measures, without harming the interests of the company and all shareholders. At the same time, the feasibility analysis report on carrying out commodity futures hedging business in 2022 prepared by the company was reviewed and approved.
The board of supervisors approved the company to carry out commodity futures hedging business.
See details disclosed by the company on cninfo.com（ http://www.cn.info.com.cn. ）Announcement on carrying out commodity futures hedging business in 2022 (Announcement No.: 2022-010).
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 12th meeting of the second board of supervisors.
It is hereby announced.
Sanyou Corporation Limited(300932) board of supervisors February 22, 2022
