Securities code: 002925 securities abbreviation: Xiamen Intretech Inc(002925) Announcement No.: 2022-002 Xiamen Intretech Inc(002925)
Announcement of resolutions of the 16th meeting of the 4th 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 16th meeting of the 4th board of supervisors of Xiamen Intretech Inc(002925) (hereinafter referred to as “the company”) was held in Conference Room 806, building 3, Xiamen Intretech Inc(002925) Chuang Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Park, No. 100, Dongfu West Road, Haicang District, Xiamen on December 30, 2021. The meeting notice was delivered by e-mail on December 27, 2021. There were 3 supervisors who should attend the meeting, 3 actually attended the meeting, and all supervisors attended the meeting. The meeting was presided over by Mr. Wu Wenjiang, chairman of the board of supervisors. The convening and convening of the meeting comply with the company law of the people’s Republic of China, the articles of association and other relevant provisions.
After careful deliberation by the supervisors attending the meeting, the following resolutions were adopted by means of communication voting: I. the proposal on using some idle self owned funds for cash management was considered and adopted by the meeting with 3 affirmative votes, 0 negative votes and 0 abstention votes.
After deliberation, the board of supervisors held that the decision-making procedures of the company (including subsidiaries, the same below) for using some idle self owned funds for cash management comply with relevant regulations. On the premise of ensuring that the company’s daily operation is not affected, the company uses idle self owned funds of no more than RMB 2.3 billion for cash management, and plans to purchase with high security, good liquidity Financial products with a single product investment period of no more than 12 months are conducive to improving the efficiency of capital use and do not harm the interests of shareholders. The use of idle self owned funds for cash management has fulfilled the necessary review procedures, in line with the provisions of relevant laws and regulations and in line with the interests of the company and all shareholders. The company agrees to use some idle self owned funds for cash management this time.
See the company’s securities times, China Securities Journal and cninfo.com for details（ http://www.cn.info.com..cn. ）Announcement on using some idle self owned funds for cash management disclosed.
2、 The meeting deliberated and adopted the proposal on carrying out forward foreign exchange settlement and sales business with 3 affirmative votes, 0 negative votes and 0 abstention votes.
After deliberation, the board of supervisors believes that the decision-making procedures of the company (including subsidiaries, the same below) to carry out the forward foreign exchange settlement and sales business comply with relevant regulations. The forward foreign exchange settlement and sales business carried out by the company aims to avoid and prevent exchange rate risk, is based on normal production and operation, and is based on specific business operations. It is not only for the purpose of profit, but also conducive to the control of foreign exchange risk. The proposed long-term foreign exchange settlement and sales business has fulfilled the necessary review procedures, conforms to the provisions of relevant laws and regulations, and conforms to the interests of the company and all shareholders. It is agreed that the company will carry out forward foreign exchange settlement and sales transactions with a total amount of no more than US $1 billion in 2022.
See the company’s securities times, China Securities Journal and cninfo.com for details（ http://www.cn.info.com..cn. ）Disclosed the feasibility analysis report on carrying out forward foreign exchange settlement and sales business and the announcement on carrying out forward foreign exchange settlement and sales business.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Xiamen Intretech Inc(002925) board of supervisors
January 4, 2022
