Securities code: 300494 securities abbreviation: Hubei Century Network Technology Inc(300494) Announcement No.: 2021-091
Hubei Century Network Technology Inc(300494)
Announcement of resolutions of the 8th 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
1. The board of supervisors was convened by Mr. Li Han, chairman of the board of supervisors, and the meeting notice was sent by telephone, e-mail and other communication methods on December 8, 2021.
2. This meeting of the board of supervisors was held on December 14, 2021 to vote by means of on-site and communication.
3. The board of supervisors shall be attended by 3 persons.
4. The board of supervisors is chaired by Mr. Li Han, chairman of the board of supervisors.
5. The convening and convening of the meeting of the board of supervisors comply with the provisions of the company law, the articles of association and relevant laws and regulations. 2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the use of temporarily idle raised funds for cash management was deliberated and adopted with 3 affirmative votes, 0 abstention votes and 0 negative votes.
The company's decision-making procedures for cash management with temporarily idle raised funds comply with relevant provisions such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for standardized operation of GEM listed companies of Shenzhen Stock Exchange, and the regulatory guidelines for listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies. On the premise of not affecting the construction of investment projects with raised funds and the normal operation of the company, the use of temporarily idle raised funds for cash management will help to improve the use efficiency of the company's funds and increase the income of funds, which is in line with the interests of the company and all shareholders. Therefore, we unanimously agree that the company uses the temporarily idle raised funds for cash management.
See the company's website at cninfo.com for details（ http://www.cn.info.com..cn. ）Announcement on cash management with temporarily idle raised funds disclosed.
3、 Documents for future reference
Resolution of the 8th meeting of the 4th board of supervisors
It is hereby announced.
Hubei Century Network Technology Inc(300494) board of supervisors December 14, 2021
