Securities code: Tianjin Yiyi Hygiene Products Co.Ltd(001206) securities abbreviation: Tianjin Yiyi Hygiene Products Co.Ltd(001206) Announcement No.: 2022002 Tianjin Yiyi Hygiene Products Co.Ltd(001206)
Announcement of resolutions of the 24th 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、 Convening of board meeting
Tianjin Yiyi Hygiene Products Co.Ltd(001206) (hereinafter referred to as “the company”) the notice of the 24th Meeting of the second board of directors was delivered by telephone and email on February 25, 2022. The meeting was held in the company’s conference room by on-site voting on March 4, 2022. There are 11 directors who should attend the meeting and 11 actually attended the meeting. The meeting was presided over by the chairman, Mr. Gao Fuzhong, and all supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and voting procedures of this meeting comply with the company law of the people’s Republic of China and other laws, regulations, normative documents and the relevant provisions of the articles of association. The meeting is legal and effective.
2、 Deliberations of the board meeting
1. The proposal on using idle self owned funds for cash management was deliberated and adopted
(1) Content of the proposal:
In order to further improve the use efficiency of funds and make rational use of idle self owned funds, on the premise of not affecting the daily production and operation of the company and its wholly-owned subsidiaries and ensuring the safety and liquidity of funds, it is agreed that the company and its wholly-owned subsidiaries use idle self owned funds with an amount of no more than 100 million yuan (including 100 million yuan) for cash management through banks, trusts When securities and other financial institutions purchase financial products with high security, good liquidity, low and medium risk and relatively fixed income, the service life shall not exceed 12 months (including 12 months) from the date of deliberation and approval by the board of directors. Within the above-mentioned period and limit, the funds can be used on a rolling basis. The board of directors of the company authorizes the management of the company to handle relevant matters, The financial department is responsible for the specific implementation.
Huarong Securities Co., Ltd. issued the verification opinions of Huarong Securities Co., Ltd. on Tianjin Yiyi Hygiene Products Co.Ltd(001206) using idle self owned funds for cash management. See details published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant documents.
(2) Voting result of the proposal:
The independent directors of the company expressed their consent to the proposal.
11 votes in favour; No negative vote; There were no abstentions.
(3) Avoidance of voting:
This proposal does not involve related party transactions and does not need to avoid voting.
(4) Submission to the general meeting of shareholders for voting:
This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company’s designated information disclosure media and cninfo.com.cn on the same day Announcement on cash management using idle self owned funds (Announcement No.: 2022003).
3、 Documents for future reference
1. Resolution of the 24th Meeting of Tianjin Yiyi Hygiene Products Co.Ltd(001206) the second board of directors; 2. Independent opinions of Tianjin Yiyi Hygiene Products Co.Ltd(001206) independent directors on matters related to the 24th Meeting of the second board of directors.
It is hereby announced.
Tianjin Yiyi Hygiene Products Co.Ltd(001206) board of directors March 7, 2022
