Securities code: 002822 securities abbreviation: Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) Announcement No.: 2022-015 bond Code: 127033 bond abbreviation: Zhongzhuan 2
Shenzhen Zhongzhuang Construction Group Co.Ltd(002822)
Announcement of the resolution of the 10th meeting of the 4th 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.
Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) (hereinafter referred to as “the company”) the notice of the 10th meeting of the Fourth Board of supervisors was sent to all supervisors by e-mail and personal delivery on February 17, 2022. The meeting was held on site in the conference room on the fifth floor of the company on February 23, 2022. Three supervisors should attend the meeting and three actually attended. The meeting was convened and presided over by Ms. Zhao Hairong, chairman of the board of supervisors. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and other laws and regulations and the articles of association, and are legal and effective. After careful deliberation by the attending supervisors, the following proposals were adopted:
1、 The meeting deliberated and adopted the proposal on using some idle raised funds to temporarily supplement working capital by 3 votes in favor, 0 against and 0 abstention
After review, the board of supervisors believes that the company’s use of some idle raised funds to temporarily supplement the company’s working capital this time complies with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies, and the Shenzhen Stock Exchange self regulatory guidance for listed companies No. 1 – standardized operation of listed companies on the main board. This time, the company uses some idle raised funds to temporarily supplement working capital, which is conducive to improving the use efficiency of funds, reducing the operating cost of the company, conducive to the operation and development of the company, will not affect the normal construction of investment projects with raised funds, will not change the purpose of raised funds in a disguised manner, and will not damage the rights and interests of the company and all shareholders, especially small and medium-sized shareholders. Therefore, it is agreed that the company will use some idle raised funds of RMB 400 million to temporarily supplement the working capital, and the service life shall not exceed 12 months from the date of deliberation and approval by the board of directors.
See China Securities News, Shanghai Securities News, securities times, securities daily and cninfo.com for details of the announcement on temporarily replenishing working capital with some idle raised funds（ http://www.cn.info.com.cn. ）。
2、 Documents for future reference
1. Resolutions of the 10th meeting of the 4th board of supervisors;
2. The verification opinions of Dongxing Securities Corporation Limited(601198) on Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) using some idle raised funds to temporarily supplement working capital issued by the recommendation institution.
It is hereby announced.
Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) board of supervisors February 23, 2022
