Securities code: Suzhou Cheersson Precision Metal Forming Co.Ltd(002976) securities abbreviation: Ruima precision Announcement No.: 2022010 Suzhou Cheersson Precision Metal Forming Co.Ltd(002976)
Announcement of resolutions of the 10th meeting of the second 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.
1、 Meetings of the board of supervisors
Suzhou Cheersson Precision Metal Forming Co.Ltd(002976) (hereinafter referred to as "the company") the 10th meeting of the second board of supervisors was held by on-site voting in the company's conference room on March 4, 2022, and the meeting notice was sent by e-mail, personal delivery or telephone notice on February 28, 2022. Three supervisors should attend the meeting and three actually attended the meeting, of which Zhang Qisheng, the supervisor, attended the meeting by means of communication voting; Ren Junping, chairman of the board of supervisors, presided over the meeting. The notice and convening of the meeting met the requirements of the company law and other relevant laws and regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the supervisors attending the meeting, the following resolutions were adopted by voting:
1. Deliberated and passed the proposal on the extension of investment projects with raised funds;
After review, the board of supervisors believes that the extension of the raised investment project only involves the change of the project implementation progress, and there is no situation that damages the interests of shareholders and changes the investment direction of raised funds in a disguised manner, which will not have an adverse impact on the implementation of the raised investment project and the production and operation of the company. It is agreed that the company will postpone the investment projects with raised funds.
See details published on cninfo.com.cn on the same day Announcement on the extension of investment projects with raised funds.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 10th meeting of the second board of supervisors;
2. Other documents required by Shenzhen stock exchange for future reference.
It is hereby announced.
Suzhou Cheersson Precision Metal Forming Co.Ltd(002976) board of supervisors March 5, 2022
