Securities code: Guangdong Rifeng Electric Cable Co.Ltd(002953) securities abbreviation: Guangdong Rifeng Electric Cable Co.Ltd(002953) Announcement No.: 2022003 bond Code: 128145 bond abbreviation: RiFeng convertible bond
Guangdong Rifeng Electric Cable Co.Ltd(002953)
Announcement on the resolution of the 27th meeting of the 4th 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.
Guangdong Rifeng Electric Cable Co.Ltd(002953) (hereinafter referred to as "the company") the 27th meeting of the Fourth Board of directors was held in the conference room of the company on March 4, 2022. The notice and meeting materials of the board meeting have been sent to all directors of the company by telephone, e-mail and other forms on February 25, 2022. The meeting was held by means of on-site communication. Five directors should attend the meeting, five actually attended the meeting, and all independent directors attended the meeting by means of communication. The meeting was presided over by Mr. Feng Jiujing, chairman of the board, and all supervisors and senior managers attended as nonvoting delegates. The convening and holding of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
The meeting was voted in writing. After careful deliberation by the directors attending the meeting, the following proposals were considered and adopted at this meeting: first, the proposal on cash management of idle raised funds was considered and adopted.
It is agreed that the company will use the idle raised funds from the public issuance of convertible corporate bonds not exceeding RMB 215 million for cash management. The use validity period is valid within 12 months from the date of deliberation and approval by the board of directors. Within the validity period of the above quota and resolution, the funds can be recycled and used.
The independent directors and the sponsor have expressed their consent to the proposal. For details, please refer to the designated information disclosure media and cninfo.com (www.cn. Info. Com. CN) on the same day The announcement on matters related to the use of idle raised funds of convertible bonds, the independent opinions of independent directors on matters related to the 27th meeting of the Fourth Board of directors, and the special verification opinions of Dongguan Securities Co., Ltd. on matters related to the use of Guangdong Rifeng Electric Cable Co.Ltd(002953) idle raised funds.
Voting results: 5 in favor, 0 against and 0 abstention. The proposal was passed.
2、 Deliberated and passed the proposal on using some idle raised funds to temporarily supplement working capital
In order to improve the use efficiency of the raised funds and meet the company's daily operating capital needs, on the premise of ensuring the capital needs of the construction of the investment project with the raised funds from the public issuance of convertible corporate bonds and the normal progress of the investment plan of the raised funds, the company is agreed to use the idle raised funds of some public issuance of convertible corporate bonds of RMB 160 million to temporarily supplement the working capital, The service life shall not exceed 12 months from the date of deliberation and approval by the board of directors, and shall be returned to the special account for raised funds at the expiration.
The independent directors and the sponsor have expressed their consent to the proposal. For details, please refer to the designated information disclosure media and cninfo.com (www.cn. Info. Com. CN) on the same day The announcement on matters related to the use of idle raised funds of convertible bonds, the independent opinions of independent directors on matters related to the 27th meeting of the Fourth Board of directors, and the special verification opinions of Dongguan Securities Co., Ltd. on matters related to the use of Guangdong Rifeng Electric Cable Co.Ltd(002953) idle raised funds.
Voting results: 5 in favor, 0 against and 0 abstention. The proposal was passed.
3、 Deliberated and passed the proposal on repurchase and cancellation of some restricted shares
For details, please refer to the designated information disclosure media and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on repurchase and cancellation of some restricted shares disclosed. The independent directors gave their consent to the proposal. For details, see the designated information disclosure media and cninfo.com.cn on the same day Independent opinions of independent directors on matters related to the 27th meeting of the Fourth Board of directors disclosed.
Voting results: 5 in favor, 0 against and 0 abstention. The proposal was passed.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval by special resolution. 4、 Deliberated and passed the proposal on Amending the articles of Association
For details, please refer to the designated information disclosure media and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on Amending the articles of Association disclosed by the company.
Voting results: 5 in favor, 0 against and 0 abstention. The proposal was passed.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval by special resolution. 5、 Deliberated and passed the proposal on convening the first extraordinary general meeting of shareholders in Guangdong Rifeng Electric Cable Co.Ltd(002953) 2022
The company plans to hold the first extraordinary general meeting of shareholders in 2022 on March 23, 2022. For details, please refer to the designated information disclosure media and cninfo (www.cn. Info. Com. CN.) on the same day Notice on convening the first extraordinary general meeting of shareholders in 2022 disclosed.
Voting results: 5 in favor, 0 against and 0 abstention. The proposal was passed. 6、 Documents for future reference
1. Resolutions of the 27th meeting of the 4th board of directors;
2. Independent opinions of the company's independent directors on matters related to the 27th meeting of the Fourth Board of directors. It is hereby announced.
Guangdong Rifeng Electric Cable Co.Ltd(002953) board of directors March 5, 2022
