Securities code: Shandong Weida Machinery Co.Ltd(002026) securities abbreviation: Shandong Weida Machinery Co.Ltd(002026) Announcement No.: 2022027 Shandong Weida Machinery Co.Ltd(002026)
Announcement of resolutions of the second interim meeting of the ninth board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings held
Shandong Weida Machinery Co.Ltd(002026) (hereinafter referred to as “the company”) the second interim meeting of the ninth board of supervisors was notified in writing on March 2, 2022 and held on site on March 7, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Ms. Cao Xinping, the supervisor of the company. The convening and voting procedures of the meeting comply with the company law, the articles of association and other relevant provisions.
2、 Deliberations of the meeting
1. The meeting deliberated and adopted the proposal on using the raised funds to replace the funds invested in the raised projects in advance by 2 affirmative votes, 0 negative votes and 0 abstention votes;
Among them, Ms. Cao Xinping, a related supervisor, avoided voting.
The board of supervisors held that the matters and deliberation procedures of the company’s use of raised funds to replace the self raised funds invested in the raised investment projects in advance comply with the relevant laws and regulations, normative documents, articles of association and other relevant provisions such as the guidelines for self discipline supervision of listed companies of Shenzhen stock exchange No. 1 – standardized operation of listed companies on the main board, and do not conflict with the implementation of the raised funds projects of the company, It will not affect the normal progress of the company’s investment projects with raised funds, and there is no situation of changing the purpose of the raised funds in a disguised form and damaging the interests of all shareholders. It is agreed that the company will use the raised funds to replace the funds invested in the project in advance.
The announcement on using the raised funds to replace the self raised funds invested in the raised investment projects in advance was published in China Securities Journal, securities times and cninfo.com on March 8, 2022 http://www.cn.info.com.cn. Come on.
2. The meeting deliberated and adopted the proposal on using raised funds to increase capital to wholly-owned subsidiaries to implement raised investment projects with 2 affirmative votes, 0 negative votes and 0 abstention votes;
Among them, Ms. Cao Xinping, a related supervisor, avoided voting.
The board of supervisors believes that the capital increase of the company to the wholly-owned subsidiary Shanghai Baicheng Electric Appliance Co., Ltd. with the raised funds is based on the actual construction needs of the company’s non-public offering projects in 2020, which is conducive to steadily promoting the investment projects with raised funds, complies with the provisions of relevant laws, regulations and normative documents, and does not harm the interests of the company and minority shareholders. Therefore, we agree to the motion.
The announcement on using raised funds to increase capital to wholly-owned subsidiaries to implement raised investment projects was published in the securities times, China Securities News and cninfo on March 8, 2022 http://www.cn.info.com.cn. Come on.
3、 Documents for future reference 1. Resolutions of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors; 2. Other documents required by Shenzhen Stock Exchange. It is hereby announced.
Shandong Weida Machinery Co.Ltd(002026) board of supervisors
March 8, 2022
