Securities code: Gcl System Integration Technology Co.Ltd(002506) securities abbreviation: Gcl System Integration Technology Co.Ltd(002506) Announcement No.: 2022013 Gcl System Integration Technology Co.Ltd(002506)
Announcement of resolutions of the 10th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The 5th meeting of the board of supervisors (hereinafter referred to as “the 5th meeting of the board of supervisors”) was held on October 2023 in combination with the on-site notice of the company by e-mail. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by the chairman of the board of supervisors. The meeting was held in accordance with the company law of the people’s Republic of China and other laws and regulations and the relevant provisions of the articles of association, which was legal and effective.
After deliberation by the attending supervisors, the following resolutions were adopted:
1、 The meeting deliberated and adopted the proposal on temporary replenishment of working capital by using some idle raised funds with 3 affirmative votes, 0 negative votes and 0 abstention votes.
The board of supervisors believes that the company’s use of idle raised funds to temporarily supplement working capital this time complies with the relevant provisions of the CSRC, such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies, and the guidelines for the self regulatory supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, It does not conflict with the implementation plan of the company’s investment projects with raised funds, does not affect the development of investment projects with raised funds, nor does it change the investment direction of raised funds in a disguised manner and damage the interests of shareholders. The board of supervisors of the company agrees that the company shall use idle raised funds of no more than 350 million yuan to temporarily supplement working capital. The service life shall not exceed 12 months from the date of deliberation and approval by the board of directors, and shall be returned to the special account for raised funds before expiration.
See securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com for details（ http://www.cn.info.com.cn. ）Relevant announcements on.
It is hereby announced.
Gcl System Integration Technology Co.Ltd(002506) board of supervisors March 10, 2002
