Stock Code: 600203 stock abbreviation: Fujian Furi Electronics Co.Ltd(600203) Announcement No.: pro 2022-003
Fujian Furi Electronics Co.Ltd(600203)
Announcement on resolutions of the fourth extraordinary meeting of the seventh board of supervisors in 2021
The board of supervisors and all supervisors 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 supervisors
Fujian Furi Electronics Co.Ltd(600203) the notice of the fourth extraordinary meeting of the seventh board of supervisors in 2021 was delivered in written document or e-mail on December 27, 2021, and was held on December 31, 2021 in the company’s conference room on the 13th floor, building 2, Zhengxiang business center, No. 153, Wuyi North Road, Gulou District, Fuzhou. The meeting was presided over by Mr. Wen Chunwang, chairman of the board of supervisors. There should be 5 supervisors and 5 actual supervisors. The convening and convening of this meeting comply with the company law and other relevant laws, regulations, rules and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(i) Deliberated and passed the proposal on replacing self raised funds invested in projects raised in advance with funds raised from non-public development banks; (5 in favor, 0 abstention and 0 against)
The board of supervisors believes that the company’s use of the raised funds to replace the self raised funds invested in the raised investment projects in advance is based on the actual payment required for the construction of the raised investment projects, which is conducive to ensuring the smooth progress of the raised investment projects and conforms to the use plan of the raised funds. There is no situation of changing the investment direction of the raised funds in a disguised manner and damaging the interests of the company and all shareholders, especially all shareholders. The replacement time of the raised funds is less than six months from the time of receipt of the raised funds, which meets the requirements of relevant laws and regulations such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of the raised funds of listed companies, and the measures for the management of the raised funds of listed companies of Shanghai Stock Exchange (revised in 2013).
In conclusion, the board of supervisors agreed to use the raised funds to replace the self raised funds of 190.9138 million yuan invested in the raised investment projects in advance.
See the website of Shanghai Stock Exchange on the same day (www.sse. Com.. CN.) for details of the proposal The Fujian Furi Electronics Co.Ltd(600203) announcement on replacing self raised funds of pre invested raised projects with non-public development bank stock raised funds (Announcement No.: p.2022-005) disclosed.
It is hereby announced.
Fujian Furi Electronics Co.Ltd(600203) board of supervisors January 4, 2022
