Securities code: 300101 securities abbreviation: Chengdu Corpro Technology Co.Ltd(300101) Announcement No.: 2022-009 Chengdu Corpro Technology Co.Ltd(300101)
Announcement of resolutions of the 10th meeting of the 5th 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.
The board of supervisors of Chengdu Corpro Technology Co.Ltd(300101) (hereinafter referred to as “the company”) sent a written notice of the 10th meeting of the 5th board of supervisors (hereinafter referred to as “the meeting”) to all supervisors on February 12, 2022, and held it in conference room 1 of the company on February 23, 2022. The meeting was presided over by the chairman of the board of supervisors, Ms. Zhang Daxiu, in accordance with the relevant provisions of the company law and the articles of association. After careful study, the following resolutions were made at this meeting:
1. The proposal on the use of idle self owned funds by the company and its subsidiaries for entrusted financial management was deliberated and adopted
In order to improve the use efficiency of funds, make rational use of idle funds, maintain and increase the value of funds on the basis of ensuring the safety and liquidity of funds, and agree that the company and its subsidiaries use their own funds temporarily idle of no more than RMB 350 million for entrusted financial management with low risk, high security and good liquidity without affecting the normal operation of the company.
The board of supervisors believes that the company and its subsidiaries’ use of idle self owned funds to purchase low-risk financial products will not affect the normal needs of the company’s daily capital turnover and the normal development of the company’s main business; Through entrusted financial management, it is conducive to improve the efficiency of the company’s fund use and obtain a good return on investment, without damaging the interests of the company and minority shareholders. It is agreed that the company and its subsidiaries use temporarily idle self owned funds for entrusted financial management with low risk, high security and good liquidity.
The proposal was adopted by 3 votes in favor, 0 abstention and 0 opposition.
The announcement on the company and its subsidiaries using idle self owned funds for entrusted financial management is detailed in the relevant documents published by the company on the information disclosure website designated by the China Securities Regulatory Commission on the gem.
It is hereby announced
Chengdu Corpro Technology Co.Ltd(300101) board of supervisors
February 23, 2022
