Securities code: Suzhou Cheersson Precision Metal Forming Co.Ltd(002976) securities abbreviation: Ruima precision Announcement No.: 2022009 Suzhou Cheersson Precision Metal Forming Co.Ltd(002976)
Announcement of resolutions of the 14th meeting of the second board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Suzhou Cheersson Precision Metal Forming Co.Ltd(002976) (hereinafter referred to as "the company") the 14th meeting of the second board of directors was held by on-site voting in the company's conference room on March 4, 2022. The notice of the meeting was sent by email, personal delivery or telephone on February 28, 2022. The meeting was convened and presided over by Chen Xiaomin, chairman of the company. There were 5 directors who should be present and 5 actual directors. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. Among them, supervisor Zhang Qisheng participated in the meeting by means of communication. The convening and convening of this meeting comply with relevant national laws, regulations and the articles of association, and the resolutions are legal and effective.
2、 Deliberations of the board meeting
After deliberation by the directors attending the meeting, the following proposals were adopted by voting:
1. Deliberated and passed the proposal on the extension of investment projects with raised funds;
The independent directors expressed their independent opinions on this proposal.
Affected by the global epidemic and other factors, the implementation of the company's fund-raising investment project has been delayed compared with the original plan. After careful research, combined with the actual situation of the project construction and future business development planning, it is agreed to extend the fund-raising investment project to September 30, 2023, The date when the "R & D technology center construction project" reaches the expected usable state is extended to June 30, 2022.
See details published on cninfo.com.cn on the same day Announcement on the extension of investment projects with raised funds and independent opinions of independent directors on the extension of investment projects with raised funds.
Voting results: 5 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 14th meeting of the second board of directors;
2. Independent opinions of independent directors on the extension of investment projects with raised funds;
3. Other documents required by Shenzhen Stock Exchange. It is hereby announced.
Suzhou Cheersson Precision Metal Forming Co.Ltd(002976) board of directors March 5, 2022
