Securities code: 002439 securities abbreviation: Venustech Group Inc(002439) Announcement No.: 2021-072 Venustech Group Inc(002439)
Announcement on resolutions of the 22nd 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.
Venustech Group Inc(002439) (hereinafter referred to as “the company”) ）The 22nd Meeting of the 4th board of supervisors was held in the company’s conference room on December 22, 2021. The notice and meeting materials of this meeting have been notified to all supervisors by e-mail and fax on December 10, 2021. There were 3 supervisors who should attend the meeting of the board of supervisors, and 3 supervisors actually attended the meeting. All supervisors attended the meeting in person without entrustment or absence. The meeting was presided over by Ms. Wang Haiying, chairman of the board of supervisors of the company. The notice, convening and number of supervisors participating in the voting of the meeting comply with relevant laws, administrative regulations, normative documents and the articles of association. After careful review and voting by the supervisors present at the meeting, the resolutions are as follows:
The meeting deliberated and adopted the proposal on the use of some temporarily idle raised funds for investment and financial management with 3 affirmative votes, 0 negative votes and 0 abstention votes
The board of supervisors believes that in combination with the actual operation of the company, under the condition of ensuring that the construction of raised funds and the use plan of raised funds are not affected, the company and its subsidiaries use some temporarily idle raised funds to purchase principal guaranteed financial products within one year of commercial banks, which is conducive to improving the use efficiency of funds on the premise of risk control, Rational use of temporarily idle raised funds to increase the company’s income will not have an adverse impact on the company’s operation and will not damage the interests of the company and all shareholders, especially minority shareholders.
This time, some temporarily idle raised funds are used for investment and financial management, and there is no behavior of changing the purpose of the raised funds in a disguised manner, which will not affect the normal implementation of the investment projects of the raised funds.
Therefore, we agree that the company and its subsidiaries use temporarily idle raised funds with a maximum amount of RMB 200 million to purchase principal guaranteed financial products within one year with the issuing subject as commercial banks.
The announcement on using some temporarily idle raised funds for investment and financial management is hereby announced. For details, please refer to the designated information disclosure media cninfo.com (www.cn. Info. Com.. CN) and securities times China Securities News.
Venustech Group Inc(002439) board of supervisors December 23, 2021
