Securities code: Wuxi Shangji Automation Co.Ltd(603185) securities abbreviation: Wuxi Shangji Automation Co.Ltd(603185) Announcement No.: 2022023 Wuxi Shangji Automation Co.Ltd(603185)
Announcement of resolutions of the 41st meeting of the third 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.
1、 Meetings of the board of directors
Wuxi Shangji Automation Co.Ltd(603185) (hereinafter referred to as “the company”) the 41st meeting of the third board of directors was held in the company’s conference room on March 8, 2022 by on-site communication. The meeting notice and relevant materials were sent on March 8, 2022 by on-site delivery, e-mail and fax. There are 7 directors who should attend the meeting and 7 directors who actually attended the meeting. The convening and convening procedures of the meeting shall comply with the company law of the people’s Republic of China and other laws and regulations, rules and regulations of administrative departments, normative documents and relevant provisions of Wuxi Shangji Automation Co.Ltd(603185) articles of association.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on using raised funds to replace self raised funds invested in raised investment projects in advance
For details, please refer to China Securities Journal, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN) published by the company on the same day Announcement on using raised funds to replace self raised funds invested in raised investment projects in advance (Announcement No.: 2022025).
The independent directors expressed their independent opinions on this.
Voting results: 7 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on using raised funds to provide loans to wholly-owned subsidiaries to implement raised investment projects
For details, please refer to China Securities Journal, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN) published by the company on the same day Announcement on the use of raised funds to provide loans to wholly-owned subsidiaries to implement raised investment projects (Announcement No.: 2022026).
The independent directors expressed their independent opinions on this.
Voting results: 7 in favor, 0 against and 0 abstention.
(III) deliberated and passed the proposal on cash management with idle raised funds
For details, please refer to China Securities Journal, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN) published by the company on the same day Announcement on using idle raised funds for cash management (Announcement No.: 2022027).
The independent directors expressed their independent opinions on this.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting results: 7 in favor, 0 against and 0 abstention.
(IV) deliberated and passed the proposal on subsidiaries using bank acceptance bills to pay the funds required for raised investment projects and replace them with the raised funds in equal amount
For details, please refer to China Securities Journal, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN) published by the company on the same day Announcement on subsidiaries using bank acceptance bills to pay the funds required for raised investment projects and replace them with the raised funds in the same amount (Announcement No.: 2022028). The independent directors expressed their independent opinions on this.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 41st meeting of Wuxi Shangji Automation Co.Ltd(603185) the third board of directors;
2. Independent opinions of Wuxi Shangji Automation Co.Ltd(603185) independent directors on relevant matters of the 41st meeting of the third board of directors.
It is hereby announced.
Wuxi Shangji Automation Co.Ltd(603185) board of directors March 9, 2022
