Securities code: 001266 securities abbreviation: Hongying intelligent Announcement No.: 2022004 Shanghai Hongying Intelligent Technology Co., Ltd
Announcement of the 1st interim meeting of the 10th 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
1. The notice of the meeting of the board of directors was sent by e-mail on March 2, 2022. The directors attending the meeting unanimously agreed to waive the time limit requirement for the notice of the meeting of the board of directors and agreed to convene the tenth interim meeting of the first board of directors on March 3, 2022.
2. The board meeting will be held on March 3, 2022 in the form of on-site combined communication.
3. There are 8 directors who should attend the board meeting and 8 directors who actually attend the meeting.
4. The board meeting is convened and presided over by Mr. Zhang Huahong, chairman of the board.
5. The convening and convening of this board meeting comply with the relevant provisions of the company law and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberations of the board meeting
The following proposals were considered and adopted at this meeting:
(I) deliberated and passed the proposal on cash management of Shanghai Hongying Intelligent Technology Co., Ltd. using some idle raised funds
In order to improve the use efficiency of funds, ensure that it does not affect the needs of the company's production, operation and business development, and effectively control risks, the company plans to use idle raised funds for cash management, so as to better maintain and increase the value of raised funds, according to the provisions of the articles of association and corresponding laws and regulations, Within the scope of its authority, the board of directors of the company authorizes the board of directors to exercise the following approval and decision-making authority:
The company is authorized to use the temporarily idle raised funds up to RMB 605 million (including this amount) for cash management. Within the above limit, the funds can be used on a rolling basis. This authorization is valid within 12 months from the date of deliberation and approval by the board of directors. The company plans to use part of the idle raised funds for investment in one-year, bank principal guaranteed products (including but not limited to agreed deposits, structured deposits, time deposits, investment products with Principal Guaranteed agreements, etc.). In order to control risks, the above investment varieties do not involve securities investment, and shall not be used in stocks and their derivatives, securities investment funds and bank financial management or trust products with securities investment as the purpose and unsecured bonds as the investment object.
The board of directors of the company will authorize the chairman or relevant persons to exercise the investment decision-making power within the limit and sign relevant contract documents.
The specific contents of this proposal are published on cninfo.com.cn on the same day Announcement on using some idle raised funds for cash management (Announcement No.: 2022004).
The independent directors and the recommendation institution of the company have respectively expressed their consent opinions on this proposal..
Voting result: 8 affirmative votes; No negative vote; There were no abstentions.
3、 Documents for future reference
1. The resolution of the 10th extraordinary meeting of the first board of directors signed and sealed by the participating directors;
2. Independent opinions of independent directors on matters related to the tenth extraordinary meeting of the first board of directors;
3. Verification opinions issued by the recommendation institution Citic Securities Company Limited(600030) . Board of directors of Shanghai Hongying Intelligent Technology Co., Ltd. March 5, 2022
