Securities code: 002599 securities abbreviation: Beijing Shengtong Printing Co.Ltd(002599) Announcement No.: 2021105 Beijing Shengtong Printing Co.Ltd(002599)
Announcement on resolutions of the 11th meeting of the 5th board of supervisors in 2021
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.
1、 Meetings of the board of supervisors
Beijing Shengtong Printing Co.Ltd(002599) (hereinafter referred to as “the company”) sent the notice of convening the 11th meeting of the Fifth Board of supervisors in 2021 by e-mail on December 14, 2021, and the meeting was held in Beijing Shengtong Printing Co.Ltd(002599) conference room at 14:00 on December 24, 2021.
Three supervisors should attend the meeting, and three actually attended the meeting, which is presided over by Wu Hongtao, chairman of the board of supervisors. The convening and convening procedures of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(i) The proposal on adjusting the implementation progress of projects invested with raised funds was deliberated and adopted
Voting: 3 in favor, 0 abstention and 0 against.
After deliberation, the board of supervisors held that the adjustment of the implementation progress of the investment project with raised funds is a prudent decision made by the company according to the actual progress of the investment project with raised funds, which only involves the investment progress of the project with raised funds, does not change the purpose and investment direction of the company’s raised funds, and the investment scale and construction content of the project with raised funds have not changed, It is not a substantial change in the investment project of raised funds, does not affect the implementation of the investment project of raised funds, and there is no change or disguised change in the investment direction of raised funds and damage to the interests of shareholders of the company, which is in line with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on the management of raised funds of listed companies, and in line with the interests of the company and all shareholders, It is also conducive to the long-term development of the company. Therefore, the company is agreed to adjust the implementation progress of the project invested with raised funds.
For details, see the announcement on adjusting the implementation progress of investment projects with raised funds (Announcement No.: 2021106) published in the securities times, China Securities News and cninfo (www.cn. Info. Com.. CN) on the same day.
（2） Voting status of the proposal on temporarily replenishing working capital with some idle raised funds: 3 in favor, 0 abstention and 0 against.
After deliberation, the board of supervisors held that the company’s use of some idle raised funds of the publishing service cloud platform project with a maximum amount of no more than 20 million yuan to temporarily supplement working capital is conducive to improving the use efficiency of funds and reducing the company’s operating costs, which is in line with the interests of all shareholders. The use of some idle raised funds to supplement the working capital temporarily is limited to the production and operation related to the main business, and will not be used for the placement and purchase of new shares, or for the trading of stocks and their derivatives, convertible corporate bonds, etc. through direct or indirect arrangements; It will not change the purpose of the raised funds, nor will it affect the normal progress of the investment plan of the raised funds. Therefore, the company agrees to use some idle raised funds to supplement working capital temporarily.
For details, see the announcement on temporarily replenishing working capital with some idle raised funds (Announcement No.: 2021107) published in the securities times, China Securities News and cninfo (www.cn. Info. Com.. CN) on the same day.
It is hereby announced.
Beijing Shengtong Printing Co.Ltd(002599) board of supervisors December 26, 2021
