Securities code: 300739 securities abbreviation: Sunshine Global Circuits Co.Ltd(300739) Announcement No.: 2021-134 bond Code: 123087 bond abbreviation: Mingdian convertible bond
Sunshine Global Circuits Co.Ltd(300739)
Announcement of resolutions of the 30th (Interim) meeting of the second board of supervisors
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
Sunshine Global Circuits Co.Ltd(300739) (hereinafter referred to as “the company”) the 30th (Interim) meeting of the second board of supervisors (hereinafter referred to as “the meeting”) ）It will be held on December 23, 2021 by means of on-site voting and communication voting. The meeting notice has been sent by mail, telephone, personal delivery and other means on December 17, 2021. The meeting was presided over by Ms. Tan Liping, chairman of the board of supervisors. The company had 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and convening procedures of the meeting comply with the company law of the people’s Republic of China, the articles of association and other relevant provisions, and the formed resolutions are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(i) The proposal on adjusting the business quota of foreign exchange derivatives was deliberated and adopted.
The company and its holding subsidiaries carry out foreign exchange derivatives trading business, which can effectively avoid the risks in the foreign exchange market, prevent the adverse impact of large exchange rate fluctuations on the company’s performance, improve the use efficiency of foreign exchange funds and lock in the exchange cost. There is no situation that damages the interests of the company and shareholders, especially minority shareholders, and the decision-making and deliberation procedures of this matter are legal and compliant. The board of supervisors of the company agreed to the proposal on adjusting the business quota of foreign exchange derivatives trading. For details, please refer to cninfo.com, the information disclosure website designated by the company on the gem on December 23, 2021（ http://www.cn.info.com..cn. ）Announcement on adjusting the business quota of foreign exchange derivatives.
Voting results: 3 in favor, 0 against and 0 abstention.
（2） The proposal on using some idle self owned funds and some idle raised funds for cash management was deliberated and adopted.
The company uses some idle self owned funds and some idle raised funds for cash management, which is conducive to improving the use efficiency of funds and increasing the investment income of the company. There is no violation of relevant provisions such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the guidelines for standardized operation of GEM listed companies of Shenzhen Stock Exchange, It will not have an adverse impact on the company’s business activities and will not damage the interests of the company and all shareholders, especially minority shareholders, which is in line with the interests of the company and all shareholders.
The board of supervisors agrees that the company uses idle funds for cash management, and the amount can be used on a rolling basis within 12 months from the date of deliberation and approval by the general meeting of shareholders of the company.
For details, please refer to cninfo.com, the information disclosure website designated by the company on the gem on December 23, 2021（ http://www.cn.info.com..cn. ）Announcement on the use of some idle self owned funds and some idle raised funds for cash management disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
（3） The proposal on the prediction of daily connected transactions in 2022 was considered and adopted.
During the deliberation and voting of related matters by the board of directors of the company, related directors have avoided voting according to law, and the voting process meets the requirements of relevant laws and regulations. The estimated events of this related party transaction are based on the principle of fairness, and the price is fair and reasonable, which will not have a significant adverse impact on the company’s financial status, operating results and independence, and will not damage the legitimate rights and interests of the company and all shareholders. Therefore, the board of supervisors agreed to the related matters expected by the company’s daily connected transactions in 2022.
For details, please refer to cninfo.com, the information disclosure website designated by the company on the gem on December 23, 2021（ http://www.cn.info.com..cn. ）Announcement on the forecast of daily connected transactions in 2022 disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
（4） The proposal on applying for credit line from banks and providing guarantee for subsidiaries was deliberated and adopted 。 After verification, the board of supervisors of the company believes that the company’s application for credit line from the bank and the provision of credit guarantee for wholly-owned subsidiaries is conducive to the operation and development of the company and in line with the overall interests of the company. The decision-making procedures comply with relevant national laws, regulations and the articles of association, and there is no situation that damages the interests of the company and minority shareholders. The board of supervisors agrees to apply to the bank for a comprehensive credit line and provide credit guarantee for subsidiaries.
For details, please refer to cninfo.com, the information disclosure website designated by the company on the gem on December 23, 2021（ http://www.cn.info.com..cn. ）Announcement on applying for credit line from banks and providing guarantee for subsidiaries disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
(i) Resolution of the 30th (Interim) meeting of the second board of supervisors of the company;
（2） Other documents are hereby announced.
Sunshine Global Circuits Co.Ltd(300739) board of supervisors December 23, 2021
