Securities code: 002917 securities abbreviation: Shenzhen King Explorer Science And Technology Corporation(002917) Announcement No.: 2022-018 Shenzhen King Explorer Science And Technology Corporation(002917) announcement of the resolution of the 23rd 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 23rd Meeting of the second session of the board of supervisors (hereinafter referred to as "the company") was held on February 21, 2022 in the company's conference room by means of on-site combined with communication voting. The notice of this meeting was sent to all supervisors by email and telephone on February 17, 2022. The meeting was convened and presided over by Mr. Wu Duoyi, 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.
2、 Deliberation at the meeting of the board of supervisors
The proposal on using bank acceptance bills to pay the funds required for raised investment projects and replacing them with the raised funds was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
The company's use of bank acceptance bills to pay the funds required for the investment projects of raised funds is conducive to improving the use efficiency of raised funds and reducing financial costs, which is in line with the overall interests of the company and all shareholders, does not affect the normal progress of the company's investment projects of raised funds, and there is no situation of changing the investment direction of raised funds in a disguised manner and damaging the interests of shareholders. The board of supervisors of the company agrees that the company will use the bank acceptance bill to pay the funds required for the investment project of the raised funds and replace them with the raised funds in the same amount.
For details, please refer to the information provided by the company on the same day in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) The announcement on using bank acceptance bills to pay the funds required for raised investment projects and replacing them with the raised funds.
3、 Documents for future reference
Resolution of the second meeting of the 23rd board of supervisors of the company.
It is hereby announced.
Shenzhen King Explorer Science And Technology Corporation(002917) board of supervisors
February 21, 2022
