Securities code: Hangxiao Steel Structure Co.Ltd(600477) securities abbreviation: Hangxiao Steel Structure Co.Ltd(600477) No.: 2022015 Hangxiao Steel Structure Co.Ltd(600477)
Announcement on the resolutions of the 14th meeting of the 7th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Hangxiao Steel Structure Co.Ltd(600477) (hereinafter referred to as "the company") the 14th meeting of the 7th board of supervisors was held by means of communication on March 4, 2022. There were 3 supervisors who should vote and 3 supervisors who actually voted at the meeting. The meeting was held in accordance with the company law of the people's Republic of China, the articles of association and other relevant provisions. The meeting considered the following proposals and formed resolutions:
1、 The proposal on adjusting the amount of funds raised for non-public development bank stock raising investment projects was deliberated and adopted.
After review, the company adjusts and finally determines the specific investment projects, priorities and specific investment amount of each project according to the actual net amount of raised funds without changing the proposed investment projects and complying with relevant laws and regulations, which is in line with the actual business needs of the company and the provisions of relevant laws and regulations, and in line with the interests of the company and all shareholders. It is agreed that the company will adjust and finally decide the specific investment projects and priorities of the raised funds and the specific investment amount of each project according to the project situation.
For details, see the interim announcement disclosed by the company on the same day: 2022011 Hangxiao Steel Structure Co.Ltd(600477) announcement on adjusting the use amount of raised funds for non-public offering stock investment projects.
The recommendation institution Citic Securities Company Limited(600030) issued corresponding verification opinions.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
2、 The proposal on using raised funds to replace self raised funds invested in raised investment projects in advance and paid issuance expenses was deliberated and adopted.
The company uses the raised funds to replace the self raised funds invested in the raised investment projects in advance and paid the issuance expenses, does not change the purpose of the raised funds in a disguised manner and damage the interests of shareholders, does not affect the normal progress of the raised funds investment projects, and has performed the necessary decision-making procedures and met the requirements of relevant laws and regulations. Therefore, the company agrees to use the raised funds to replace the self raised funds invested in the raised investment projects in advance and the paid issuance expenses.
For details, see the interim announcement disclosed by the company on the same day: 2022012 Hangxiao Steel Structure Co.Ltd(600477) announcement on using raised funds to replace self raised funds invested in raised projects in advance and paid issuance expenses.
The recommendation institution Citic Securities Company Limited(600030) issued corresponding verification opinions. Dahua Certified Public Accountants (special general partnership) conducted a special audit and issued an assurance report.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
3、 The proposal on using some idle raised funds to temporarily supplement working capital was deliberated and adopted. The company's use of some idle raised funds to temporarily supplement working capital complies with the provisions of relevant laws and regulations such as the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of listed raised funds, and the guidelines for the self discipline supervision of listed companies No. 1 - standardized operation of Shanghai Stock Exchange, and does not conflict with the implementation plan of raised investment projects, It will not affect the normal progress of the investment plan of the raised funds, and there is no change in the purpose of the raised funds in a disguised form; The company's use of some idle raised funds to temporarily supplement working capital is conducive to improving the use efficiency of raised funds, reducing the company's financial cost, meeting the company's working capital demand and optimizing the financial structure, which is in line with the interests of all shareholders of the company and will not damage the interests of the company and its shareholders, especially small and medium-sized shareholders. For details, see the interim announcement disclosed by the company on the same day: 2022013 Hangxiao Steel Structure Co.Ltd(600477) announcement on temporarily replenishing working capital with some idle raised funds.
The recommendation institution Citic Securities Company Limited(600030) issued corresponding verification opinions.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
It is hereby announced.
Hangxiao Steel Structure Co.Ltd(600477) board of supervisors
February 2023
