Securities code: Tianjin Printronics Circuit Corporation(002134) securities abbreviation: Tianjin Printronics Circuit Corporation(002134) Announcement No.: 2022008 Tianjin Printronics Circuit Corporation(002134)
Announcement on the resolution of the 5th meeting of the 6th 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.
Tianjin Printronics Circuit Corporation(002134) (hereinafter referred to as “the company”) the board of supervisors issued the notice on convening the fifth meeting of the sixth board of supervisors to all supervisors by email and telephone on March 2, 2022. The meeting was held on March 4, 2022 by means of communication voting. There were 3 supervisors who should participate in the voting and 3 actually participated in the voting. The meeting was presided over by Mr. Mao Tianxiang, chairman of the board of supervisors. The convening and voting procedures of the meeting were in accordance with the provisions of the company law and the articles of association of the company and were legal and effective. After careful deliberation by the supervisors attending the meeting, the following resolutions were reached at the meeting:
1. With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on the prediction of daily connected transactions in 2022 was considered and adopted.
According to the needs of daily operation, the company expects to have daily related party transactions with related parties in 2022, and the total amount of the whole year is expected to not exceed RMB 33.4 million.
For details, please refer to the relevant information published in the securities times and cninfo on March 5, 2022.
2. With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on the provision for asset impairment and disposal of assets was deliberated and adopted.
After deliberation, the board of supervisors held that the company’s provision for asset impairment and disposal of assets in accordance with the accounting standards for business enterprises and relevant regulations are in line with the actual situation of the company, fairly reflect the financial status and operating results of the company, and there is no situation that damages the interests of the company and all shareholders, especially the small and medium-sized shareholders. The decision-making procedure of the board of directors on this matter is legal and compliant, and agrees to withdraw the provision for asset impairment and dispose of assets this time.
3. The proposal on the use of idle self owned funds for entrusted financial management was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
After deliberation, the board of supervisors held that: on the premise of not affecting the capital demand of normal business activities, the company uses idle self owned funds for entrusted financial management, and does not involve venture capital, which is conducive to improving the use efficiency of idle self owned funds and increasing income, and will not affect the normal operation and capital safety of the company, There is no situation that damages the interests of the company and all shareholders, especially minority shareholders, and there is no violation of relevant laws and regulations. The board of supervisors agreed that the company should use its own idle funds of no more than RMB 80 million to purchase short-term financial products with high security and good liquidity. Within the above limit, the funds can be recycled and used on a rolling basis.
It is hereby announced.
Tianjin Printronics Circuit Corporation(002134) board of supervisors
March 4, 2002
