Stock Code: Beijing Sdl Technology Co.Ltd(002658) stock abbreviation: Beijing Sdl Technology Co.Ltd(002658) Announcement No.: 2022010 Beijing Sdl Technology Co.Ltd(002658)
Announcement of resolutions of the 18th meeting of the 4th 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
Beijing Sdl Technology Co.Ltd(002658) (hereinafter referred to as "the company") the 18th meeting of the 4th board of supervisors was held in the company's conference room at 15:30 p.m. on Tuesday, March 1, 2022. The meeting notice was sent by communication on February 24, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting is presided over by Ms. Bai Ying, chairman of the board of supervisors. The convening and voting of this meeting comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors, and the voting results are true and effective.
2、 Deliberation at the meeting of the board of supervisors
After careful discussion, the attending supervisors deliberated and adopted the following proposals:
(I) deliberated and passed the proposal on terminating projects invested with raised funds and permanently replenishing the remaining raised funds with working capital
After verification, the board of supervisors believes that the company's termination of the raised investment project and permanent replenishment of the remaining raised funds are in line with the current market environment, the company's business status and business development plan, which is conducive to reducing business risks and investment risks, improving the use efficiency of raised funds, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders.
This matter has fulfilled the necessary deliberation procedures and complies with the relevant laws and regulations and the articles of association of the CSRC, such as the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies (revised in 2022), the guidelines for the self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of companies listed on the main board Relevant provisions of the company's management system for raised funds, etc.
Therefore, we agree that the company will terminate the raised investment project and permanently supplement the remaining raised funds with working capital, and agree to submit the matter to the bondholders' meeting and the general meeting of shareholders for deliberation.
Voting results: 3 affirmative votes, accounting for 100% of all supervisors; No negative vote; There were no abstentions.
For details of the announcement on permanent fund raising and the announcement on the termination of the company's permanent fund raising, see Juchao daily（ http://www.cn.info.com.cn. )。
3、 Documents for future reference
The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Beijing Sdl Technology Co.Ltd(002658) board of supervisors
March 2, 2002
