Securities code: Guangdong Rifeng Electric Cable Co.Ltd(002953) securities abbreviation: Guangdong Rifeng Electric Cable Co.Ltd(002953) Announcement No.: 2022004 bond Code: 128145 bond abbreviation: RiFeng convertible bond
Guangdong Rifeng Electric Cable Co.Ltd(002953)
Announcement of the resolution of the 20th meeting of the Fourth 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.
Guangdong Rifeng Electric Cable Co.Ltd(002953) (hereinafter referred to as "the company") the 20th meeting of the 4th board of supervisors was held in the company's conference room on March 4, 2022. The notice and meeting materials of the meeting of the board of supervisors have been sent to all supervisors of the company by telephone and e-mail on February 25, 2022. The meeting was held on site and convened and presided over by Ms. Li yongjuan, chairman of the board of supervisors. Three supervisors should attend the meeting and three supervisors actually attended the meeting. 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 supervisors attending the meeting, the following proposals were deliberated and adopted at this meeting: first, the proposal on cash management of idle raised funds was deliberated 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. For details, please refer to the designated information disclosure media and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on matters related to the use of idle raised funds of convertible bonds.
Voting results: 3 in favor, 0 abstention and 0 against. 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.
For details, please refer to the designated information disclosure media and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on matters related to the use of idle raised funds of convertible bonds.
Voting results: 3 in favor, 0 abstention and 0 against. 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.
Voting results: 3 in favor, 0 abstention and 0 against. The proposal was passed.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. 4、 Documents for future reference
1. Resolution of the 20th meeting of the 4th board of supervisors.
It is hereby announced.
Guangdong Rifeng Electric Cable Co.Ltd(002953) board of supervisors March 5, 2022
