Securities code: 002972 securities abbreviation: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Announcement No.: 2021-064 Shenzhen Keanda Electronic Technology Corp.Ltd(002972)
Announcement on resolutions of the 8th meeting of the 5th board of directors in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
The eighth meeting of the Fifth Board of directors of Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as "the company") in 2021 was held on December 21, 2021 (Tuesday) the meeting was held in the conference room of the company on the 14th floor, building C, Shenzhen International Innovation Center, No. 1006, Shennan Avenue, Futian District, Shenzhen by means of on-site combined communication. The notice of the meeting was sent to all directors by means of communication on December 16, 2021. 9 directors should attend the meeting, and 9 actually attended the meeting (including 3 directors by means of communication).
The meeting was presided over by chairman Guo Fengming and attended by supervisors and senior executives. The meeting shall be held in accordance with relevant laws, regulations, rules and the articles of association. After careful deliberation by all directors, the following resolutions were formed at the meeting: II. Deliberation at the meeting of the board of directors
(i) The proposal on the company's application for comprehensive credit line from the bank in 2022 was deliberated and adopted
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 of Co., Ltd., 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: 9 in favor, 0 against and 0 abstention.
（2） The proposal on the use of idle raised funds and self owned funds for cash management was deliberated and adopted. On the premise of ensuring that the investment plan of raised funds will not be affected, in order to improve the use efficiency of raised funds and increase cash management income, the company plans to use idle raised funds of no more than 260 million yuan (including this amount) and no more than 300 million yuan (including this amount) of its own funds for cash management, so as to better maintain and increase the value of the company's cash and protect the interests of the company's shareholders. The above amount is from the date of deliberation and approval by the board of directors
It is valid for 12 months and can be recycled and used within the above limit and term. When the cash management of temporarily idle raised funds expires, it will be returned to the special account for raised funds in time.
See the company's disclosure on cninfo.com for details（ http://www.cn.info.com..cn. ）Announcement on cash management using idle raised funds and self owned funds (Announcement No.: 2021-067). Voting results: 9 votes in favor, 0 votes against and 0 abstentions.
The independent directors expressed their independent opinions on the matter. For details, see the independent opinions of independent directors on matters related to the eighth meeting of the Fifth Board of directors in 2021 disclosed by the company on cninfo.com.cn.
3、 Documents for future reference
1. Resolutions of the 8th meeting of the 5th board of directors in 2021;
2. Independent opinions of independent directors on matters related to the eighth meeting of the Fifth Board of directors in 2021;
3. China Greatwall Securities Co.Ltd(002939) verification opinions on Shenzhen Keanda Electronic Technology Corp.Ltd(002972) using idle raised funds and idle self owned funds for cash management.
It is hereby announced.
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) board of directors December 22, 2021
