Securities code: 002368 securities abbreviation: Taiji Computer Corporation Limited(002368) Announcement No.: 2021-058 bond Code: 128078 bond abbreviation: Taiji convertible bond
Taiji Computer Corporation Limited(002368)
Announcement on resolutions of the 32nd 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.
1、 Meetings held
Taiji Computer Corporation Limited(002368) (hereinafter referred to as “the company”) the notice of the 32nd meeting of the Fifth Board of supervisors was sent in person, by telephone or e-mail on December 10, 2021, and was held by on-site voting in the conference center, block C, Taiji Information Industry Park, CETC, No. 7 hospital, Rongda Road, Chaoyang District, Beijing on December 14, 2021. The meeting should be attended by 5 supervisors and actually 5 supervisors.
The meeting was presided over by Mr. Wang Yuzhong, the convener of the board of supervisors. The convening and convening of the meeting met the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors.
2、 Deliberations of the meeting
(i) The proposal on changing the purpose of some raised funds and adjusting the implementation progress of some raised funds investment projects was reviewed and approved
The board of supervisors believes that the change of the purpose of some raised funds and the adjustment of the implementation progress of some investment projects of raised funds comply with the relevant provisions of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the company’s management and use system of raised funds, which is conducive to improving the use efficiency of the company’s raised funds and the long-term development of the company, There is no situation that damages the interests of the company and all shareholders. The voting procedures of this connected transaction are legal and standardized, and comply with the company law, securities law and other laws and regulations and the relevant provisions of the articles of association. The pricing principle of related party transactions follows the principles of fairness, impartiality and fairness. There is no behavior that damages the interests of the company and shareholders and will not affect the sustainable operation and development of the company. The above-mentioned changes have fulfilled the necessary examination and approval procedures and comply with the relevant provisions on the use of raised funds of listed companies.
Voting results: 5 in favor, 0 against and 0 abstention.
It is hereby announced.
Taiji Computer Corporation Limited(002368)
Board of supervisors
December 14, 2021
