Stock abbreviation: Yonyou Network Technology Co.Ltd(600588) Stock Code: Yonyou Network Technology Co.Ltd(600588) No.: pro 2022013
Yonyou Network Technology Co.Ltd(600588)
Announcement of resolutions of the 31st meeting of the 8th board of directors
The board of directors and all directors 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.
Yonyou Network Technology Co.Ltd(600588) (hereinafter referred to as “the company” and ” Yonyou Network Technology Co.Ltd(600588) “) held the 31st meeting of the 8th board of directors by means of communication voting on March 7, 2022. The company has 6 directors and 6 directors. The meeting was held in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the Yonyou Network Technology Co.Ltd(600588) articles of Association (hereinafter referred to as the “articles of association”).
The meeting unanimously deliberated and adopted the following proposals:
1、 Proposal of the company on using some idle raised funds for cash management
As the construction of the project invested by raised funds needs a certain period, according to the construction progress and capital investment plan of the project invested by raised funds, some of the raised funds are idle at this stage. In order to further improve the use efficiency of funds and make rational use of idle raised funds, the company plans to use idle raised funds for cash management without affecting the normal progress of raised investment projects, so as to increase capital benefits and better maintain and increase the value of the company’s funds. The company plans to use idle raised funds with an amount not exceeding RMB 180 million (including this amount) for cash management. The amount can be recycled and rolled within 12 months from the date of deliberation and approval by the board of directors. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Yonyou Network Technology Co.Ltd(600588) on using some idle raised funds for cash management (No.: p.2022015).
The independent directors of the company expressed their independent opinions. The company’s sponsor Citic Securities Company Limited(600030) issued verification opinions and agreed to the proposal.
The number of affirmative votes is 6, the number of negative votes is 0, and the number of abstention votes is 0.
2、 Proposal of the company on using some idle raised funds for cash management and related party transactions
As the construction of the project invested by raised funds needs a certain period, according to the construction progress and capital investment plan of the project invested by raised funds, some of the raised funds are idle at this stage. In order to further improve the use efficiency of funds and make rational use of idle raised funds, the company plans to use idle raised funds for cash management without affecting the normal progress of raised investment projects, so as to increase capital benefits and better maintain and increase the value of the company’s funds. The company plans to use the idle raised funds of RMB 140 million (including this amount) to purchase financial products (including time deposits) with high safety, good liquidity and guaranteed principal within 12 months from the related party Beijing Centergate Technologies (Holding) Co.Ltd(000931) Bank Co., Ltd. (hereinafter referred to as Beijing Centergate Technologies (Holding) Co.Ltd(000931) bank), The purchase of financial products is based on the market price of similar products. The pricing of related party transactions is fair, which will not have a significant impact on the future operation of the company, and there is no situation that damages the interests of the company and shareholders.
The company holds 29.8% equity of Beijing Centergate Technologies (Holding) Co.Ltd(000931) bank; Mr. Wang Wenjing, the chairman of the company, and Mr. Wu Zhengping, the director of the company, serve as directors of Beijing Centergate Technologies (Holding) Co.Ltd(000931) bank. According to the relevant provisions of the Listing Rules of Shanghai Stock Exchange, the company’s purchase of financial products from Beijing Centergate Technologies (Holding) Co.Ltd(000931) bank will constitute a connected transaction. Mr. Wang Wenjing and Mr. Wu Zhengping, as affiliated directors, avoided voting related to this proposal. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Yonyou Network Technology Co.Ltd(600588) on using some idle raised funds for cash management and related party transactions (No.: pro 2022016).
The independent directors of the company expressed their independent opinions on this. The company’s sponsor Citic Securities Company Limited(600030) issued verification opinions and agreed to the proposal. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
The number of affirmative votes is 4, the number of negative votes is 0, and the number of abstention votes is 0.
3、 Proposal of the company on convening the second extraordinary general meeting of shareholders in 2022
The company decided to hold the second extraordinary general meeting of shareholders in 2022 at 14:00 p.m. on Wednesday, March 23, 2022 in conference room E102, building 8, Central District, UFIDA Industrial Park (Beijing). The following proposal will be considered: the company’s proposal on using some idle raised funds for cash management and related party transactions
The number of affirmative votes is 6, the number of negative votes is 0, and the number of abstention votes is 0.
It is hereby announced.
Yonyou Network Technology Co.Ltd(600588) board of directors March 8, 2002
