Securities code: 002972 securities abbreviation: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Announcement No.: 2021-065 Shenzhen Keanda Electronic Technology Corp.Ltd(002972)
Announcement on resolutions of the 7th Meeting of the 5th board of supervisors in 2021
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as “the company”) the seventh meeting of the Fifth Board of supervisors in 2021 was held on December 21, 2021 (Tuesday) the meeting was held in the company’s conference room on the 14th floor, building C, Shenzhen International Innovation Center, No. 1006, Shennan Avenue, Futian District, Shenzhen. The notice of the meeting was sent to all supervisors by communication on December 16, 2021. Three supervisors should attend the meeting and three actually attended the meeting.
The meeting was presided over by Zheng Yidong, chairman of the board of supervisors. The meeting shall be held in accordance with relevant laws, regulations, rules and the articles of association. The supervisors present at the meeting carefully considered various proposals and made the following resolutions: II. Deliberation at the meeting of the board of supervisors
(i) The proposal on the company’s application for comprehensive credit line from the bank in 2022 was reviewed and passed. According to the needs of the company’s operation and development, the company plans to apply for comprehensive credit of no more than 490 million yuan from Bank Of China Limited(601988) Shenzhen Futian sub branch, China Construction Bank Corporation(601939) Shenzhen Branch, Ping An Bank Co.Ltd(000001) Shenzhen Branch and China Merchants Bank Co.Ltd(600036) Shenzhen Branch.
See the company’s disclosure on cninfo.com for details（ http://www.cn.info.com..cn. ）Announcement on the company’s application for comprehensive credit line from the bank in 2022 (Announcement No.: 2021-066).
Voting results: 3 in favor, 0 against and 0 abstention.
（2） The proposal on using idle raised funds and self owned funds for cash management was deliberated and passed. The decision-making procedures of the company for using idle raised funds and self owned funds for cash management met relevant regulations, and the use of funds did not exceed 260 million yuan on the premise of ensuring that the construction of raised funds and the daily operation of the company would not be affected (including principal amount) idle raised funds and no more than 300 million yuan (including this figure) cash management with self owned funds is conducive to improving the use efficiency of funds, and there is no situation of changing the investment direction of raised funds in disguise or damaging the interests of shareholders. The board of supervisors of the company agrees that the company will use idle raised funds and self owned funds for cash management this time. For details, see the company’s disclosure on cninfo.com（ http://www.cn.info.com..cn. ）Announcement on cash management using idle raised funds and self owned funds (Announcement No.: 2021-067). Voting results: 3 votes in favor, 0 votes against and 0 abstentions.
3、 Documents for future reference
1. Resolution of the 7th Meeting of the 5th board of supervisors in 2021.
It is hereby announced.
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) board of supervisors December 22, 2021
