Stock abbreviation: Yonyou Network Technology Co.Ltd(600588) Stock Code: Yonyou Network Technology Co.Ltd(600588) No.: pro 2022014
Yonyou Network Technology Co.Ltd(600588)
Announcement of resolutions of the 22nd Meeting of the 8th board of supervisors
The board of supervisors and all supervisors of the company guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Yonyou Network Technology Co.Ltd(600588) (hereinafter referred to as “the company” or ” Yonyou Network Technology Co.Ltd(600588) “) convened the 22nd Meeting of the 8th board of supervisors in the form of written proposal on March 7, 2022. Three supervisors should be present at this meeting, and three actually. The meeting was held in accordance with the company law of the people’s Republic of China and the Yonyou Network Technology Co.Ltd(600588) articles of Association (hereinafter referred to as the “articles of association”). The following proposals were deliberated and adopted at the meeting: I. 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.) Yonyou Network Technology Co.Ltd(600588) announcement on cash management using some idle raised funds (No.: p.2022015)
The board of supervisors of the company issued the following audit opinions: the decision-making procedures of the company’s proposed use of idle raised funds with a total amount of no more than RMB 180 million (including this amount) for cash management comply with the requirements of relevant laws and regulations, normative documents and relevant systems of the company, and have fulfilled the necessary audit procedures, The independent directors and the recommendation institution of the company have expressed independent opinions and verification opinions on the matter. The company’s use of some idle raised funds for cash management this time will not affect the normal development of the company’s main business, nor will it change the purpose of the raised funds in a disguised manner and damage the interests of the company and all shareholders, especially minority shareholders.
The number of affirmative votes is 3, 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 to purchase financial products (including time deposits, etc.) with high security, 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 board of supervisors of the company issued the following audit opinions: this related party transaction meets the needs of the company’s operation and development and helps to improve the use efficiency and income of idle raised funds. The related directors evaded the voting of relevant bills of related party transactions, which will not affect the independence of the company, and there is no damage to the interests of the company or minority shareholders, which is in line with fairness The principle of justice.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
The number of affirmative votes is 3, 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 supervisors March 8, 2002
