Securities code: 002639 securities abbreviation: Fujian Snowman Co.Ltd(002639) Announcement No.: 2021-082 Fujian Snowman Co.Ltd(002639)
Announcement of resolutions of the 28th meeting of the 4th board of supervisors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Fujian Snowman Co.Ltd(002639) (hereinafter referred to as “the company”) ）The 28th meeting of the 4th board of supervisors was held at 10:00 a.m. on December 21, 2021 in the conference room of the company in minjiangkou Industrial Zone, Changle District, Fuzhou City, Fujian Province. The meeting was convened and presided over by Mr. Lin liangxiu, chairman of the board of supervisors. The notice of the meeting was delivered by hand, fax E-mail shall be sent to all supervisors. There are 3 supervisors who should be present and 3 actually present. The meeting was convened and held in accordance with the company law of the people’s Republic of China and the articles of association.
After deliberation by the supervisors attending the meeting, the following proposals were adopted by open ballot:
1. The proposal on providing guarantee for wholly-owned subsidiaries to apply for factoring quota was deliberated and adopted
The voting result is: 3 votes in favor; No negative vote; No abstentions.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
2. To consider and adopt the agreement on signing with professional investment institutions
<合伙协议>
The voting result of the proposal on and related party transactions was: 3 votes in favor; No negative vote; No abstentions.
On signing with professional investment institutions by the board of directors of the company
<合伙协议>
The deliberation and voting procedures of the proposal on and related party transactions comply with the provisions of the stock listing rules of Shenzhen Stock Exchange and the articles of Association; This connected transaction is conducive to the sustainable and stable development of the company. The transaction is fair and reasonable. There is no situation that damages the interests of the company and minority shareholders, nor does it affect the independence of the company.
3. To consider and adopt the “agreement on signing with professional investment institutions”
<回购协议>
The voting result of the proposal on and related party transactions was: 3 votes in favor; No negative vote; No abstentions.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
On signing with professional investment institutions by the board of directors of the company
<回购协议>
The deliberation and voting procedures of the proposal on and related party transactions comply with the provisions of the stock listing rules of Shenzhen Stock Exchange and the articles of Association; This connected transaction is conducive to the sustainable and stable development of the company. The transaction is fair and reasonable. There is no situation that damages the interests of the company and minority shareholders, nor does it affect the independence of the company.
4. The proposal on using idle raised funds to temporarily supplement working capital was deliberated and adopted
The voting result is: 3 votes in favor; No negative vote; No abstentions.
The company used idle raised funds to temporarily supplement working capital, performed necessary decision-making procedures, complied with the provisions of relevant laws, regulations and normative documents, and there was no change or disguised change in the investment direction of raised funds and damage to the interests of shareholders. It is agreed that the company uses idle raised funds to supplement working capital temporarily.
5. The proposal on using some idle raised funds for cash management was deliberated and adopted
The voting result is: 3 votes in favor; No negative vote; No abstentions.
The company’s use of temporarily idle raised funds for cash management this time complies with the stock listing rules of Shenzhen Stock Exchange and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange Regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies and other normative documents, as well as the provisions of the company’s measures for the management and use of raised funds. The company uses the temporarily idle raised funds for cash management, and invests in financial products with high safety and good liquidity, which helps to improve the company’s fund use efficiency. There is no situation affecting the construction of raised funds projects, which is in line with the interests of the company and all shareholders, and the relevant decision-making procedures comply with the provisions of relevant laws and regulations. The company is approved to use some idle raised funds for cash management.
It is hereby announced.
Fujian Snowman Co.Ltd(002639) board of supervisors December 21, 2021
