Securities code: Dayu Water-Saving Group Co.Ltd(300021) securities abbreviation: Dayu Water-Saving Group Co.Ltd(300021) Announcement No.: 2022029 bond Code: 123063 bond abbreviation: Dayu convertible bond
Dayu Water-Saving Group Co.Ltd(300021)
Announcement of resolutions of the 40th (Interim) meeting of the 5th board of supervisors
The company and all members of its board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Dayu Water-Saving Group Co.Ltd(300021) (hereinafter referred to as "the company") the 40th (temporary) meeting of the 5th board of supervisors was held at 14:00 p.m. on March 8, 2022 in the company's conference room in the form of on-site and communication meeting. The meeting notice was delivered by mail or fax on March 4, 2022. The meeting was presided over by Mr. Wang Guangren, chairman of the board of supervisors. There are 3 supervisors who should vote and 3 supervisors who actually vote. The meeting complies with the relevant provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law") and the articles of association. After careful deliberation, the attending supervisors formed the following resolutions:
1、 The proposal on using some idle raised funds to temporarily supplement working capital was reviewed and approved. After verification, the board of supervisors held that the company used some idle raised funds to temporarily supplement working capital, there was no situation of changing the purpose of the raised funds in a disguised manner, and it did not affect the normal progress of the investment plan of the raised funds, Comply with relevant regulations such as guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, guidelines for the self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, and the company's management system for raised funds. Therefore, it is agreed that the company will use the idle raised funds of no more than 100 million yuan to temporarily supplement the working capital, and the service life shall not exceed 12 months from the date of deliberation and approval by the board of directors. Voting results of the proposal: 3 in favor, 0 against and 0 abstention.
2、 The proposal on using some idle raised funds for cash management was deliberated and adopted
After review, the board of supervisors believes that the decision-making procedures of the company for cash management with temporarily idle raised funds comply with relevant regulations. On the premise of ensuring that the construction of raised funds projects is not affected, the use of idle raised funds of no more than 100 million yuan for cash management is conducive to improving the efficiency of fund use, There is no situation of changing the investment direction of the raised funds in a disguised form or damaging the interests of shareholders. The board of supervisors approved the company to use the temporarily idle raised funds for cash management.
Voting results of the proposal: 3 in favor, 0 against and 0 abstention.
3、 The proposal on using some idle self owned funds for cash management was deliberated and adopted
After review, the board of supervisors believes that the company plans to use no more than 150 million yuan of idle self owned funds for cash management in order to improve the efficiency of fund use and increase the company's income, and there is no damage to the interests of shareholders, especially small and medium-sized shareholders; This item has fulfilled the necessary examination and approval procedures and met the requirements of relevant laws and regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange. Therefore, we agree that the company will use no more than 150 million yuan of idle self owned funds for cash management, and the funds can be used on a rolling basis within the validity period.
Voting results of the proposal: 3 in favor, 0 against and 0 abstention.
4、 The proposal on repurchasing and canceling some restricted stocks in the 2021 restricted stock incentive plan was deliberated and adopted
After review, the board of supervisors believes that the repurchase and cancellation of restricted shares granted to the resignation incentive object complies with the relevant laws, regulations and normative documents and the relevant provisions of the company's restricted stock incentive plan (Draft) in 2021, and there is no situation damaging the interests of the company and all shareholders. Therefore, we unanimously agree that the company will repurchase and cancel some restricted shares this time.
Voting results of the proposal: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
5、 Deliberated and passed the proposal on the proposed change of the company's registered capital and the amendment of the corresponding provisions of the articles of association
After review, the board of supervisors agreed that the company should, in accordance with the provisions of the company law, the securities law of the people's Republic of China, the guidelines for the articles of association of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM and other relevant laws, regulations and normative documents, In combination with the actual situation of the company, change the registered capital and revise the corresponding provisions of the articles of association. Voting results of the proposal: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Dayu Water-Saving Group Co.Ltd(300021) board of supervisors March 9, 2022
