Securities code: Nanjing Julong Science & Technology Co.Ltd(300644) securities abbreviation: Nanjing Julong Science & Technology Co.Ltd(300644) Announcement No.: 2022012 Nanjing Anhui Julong Transmission Technology Co.Ltd(300475) Co., Ltd
Announcement on the resolution of the fifth meeting of the Fifth 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 fifth meeting of the Fifth Board of supervisors of Nanjing Anhui Julong Transmission Technology Co.Ltd(300475) Co., Ltd. (hereinafter referred to as “the company”) was held in the company’s conference room by on-site voting on March 2, 2022. The notice of the meeting was sent by mail and personal delivery on February 25, 2022. The company has 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting is presided over by Mr. Ma Weiyong, chairman of the board of supervisors. The convening, convening and voting procedures of the meeting comply with the relevant provisions of the company law and the articles of association, and the formed resolutions are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the supervisors attending the meeting, the meeting adopted the following proposals by open ballot and formed the following resolutions:
The proposal on changing the implementation method of some investment projects with raised funds and adjusting the total investment was deliberated and adopted
After review, the board of supervisors believes that the change of the implementation mode of some raised capital investment projects and the adjustment of the total investment amount are prudent decisions made by the company according to the actual situation, which can accelerate the implementation progress of raised capital investment projects, realize intensive land use, save project construction funds, use the raised funds more effectively, and reduce the depreciation of fixed assets brought by new buildings, Improve the use efficiency of original fixed assets. This adjustment will not have an adverse impact on the implementation of relevant investment projects with raised funds, and there is no case of damaging the interests of shareholders by changing the purpose of raised funds in a disguised manner. It meets the requirements of relevant provisions such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, etc, In line with the interests of the company and all shareholders.
For details, please refer to the announcement on changing the implementation method of some raised capital investment projects and adjusting the total investment (Announcement No.: 2022014) disclosed by the company on cninfo.com
Voting results: 3 in favor, 0 against and 0 abstention. 3、 Document for future reference (I) resolution of the 5th meeting of the 5th board of supervisors of Nanjing Anhui Julong Transmission Technology Co.Ltd(300475) Co., Ltd; (II) other documents required by SZSE.
Board of supervisors of Nanjing Anhui Julong Transmission Technology Co.Ltd(300475) Co., Ltd. March 2, 2022
