Securities code: Xianheng International Science&Technology Co.Ltd(605056) securities abbreviation: Xianheng International Science&Technology Co.Ltd(605056) Announcement No.: 2022002
Xianheng International Science&Technology Co.Ltd(605056)
Announcement of resolutions of the 10th meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
Xianheng International Science&Technology Co.Ltd(605056) (hereinafter referred to as "the company") the 10th meeting of the second board of supervisors
(hereinafter referred to as "this meeting") was held at No. 27, Xingye street, Gongshu District, Hangzhou at 10:30 on March 4, 2022
Xianheng International Science&Technology Co.Ltd(605056) emergency equipment center shall be held in the form of on-site communication. The notice of the meeting was delivered to all supervisors by telephone and email on February 27, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Ms. Zhang Liping, chairman of the board of supervisors. The supervisors of the company attended the meeting, and the senior managers attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the company law of the people's Republic of China and other laws and regulations and the provisions of Xianheng International Science&Technology Co.Ltd(605056) articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by all supervisors, the following resolutions were reached at the meeting:
(I) the proposal on using the raised funds to provide loans to wholly-owned subsidiaries for the implementation of raised investment projects was deliberated and adopted.
The company used the raised funds to provide loans to wholly-owned subsidiaries for the implementation of raised investment projects, mainly based on the construction needs of raised investment projects, which helps to meet the capital needs of raised investment projects, improve the use efficiency of raised funds and ensure the smooth implementation of raised investment projects. It complies with the implementation plan of the raised funds, and there is no situation of changing the investment direction of the raised funds in a disguised form and damaging the interests of shareholders.
Therefore, the board of supervisors approved the company to use the raised funds to provide loans to Zhejiang xianhengchuang Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Center Co., Ltd. and use them for the implementation of raised investment projects.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on using raised funds to provide loans to wholly-owned subsidiaries for the implementation of raised investment projects (Announcement No.:
2022003）。
Voting results: 3 in favor, 0 against and 0 abstention
3、 Documents for future reference
1. Xianheng International Science&Technology Co.Ltd(605056) the resolution of the 10th meeting of the second board of supervisors.
It is hereby announced.
Xianheng International Science&Technology Co.Ltd(605056) board of supervisors March 7, 2022
