Securities code: Beijing Zznode Technologies Co.Ltd(003007) securities abbreviation: Beijing Zznode Technologies Co.Ltd(003007) Announcement No.: 2022011 Beijing Zznode Technologies Co.Ltd(003007)
Announcement on the 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.
1、 Meetings of the board of supervisors
Beijing Zznode Technologies Co.Ltd(003007) (hereinafter referred to as “the company”) the 16th meeting of the 4th board of supervisors was held on March 15, 2022 at 11 / F, block a, Rongke Wangjing center, Wangjing Dongyuan, Chaoyang District, Beijing by on-site combined with communication. The notice of the meeting was notified to all supervisors by e-mail on March 12, 2022.
Three supervisors should attend the meeting and three actually attended the meeting. Among them, supervisors Nie Junping and Zhang Xin attended the meeting by means of communication. The meeting was convened and presided over by Nie Junping, chairman of the board of supervisors of the company. The convening and convening of this meeting comply with the company law of the people’s Republic of China and other relevant laws, regulations, normative documents and the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by all supervisors, the following proposals were adopted:
(I) deliberated and passed the proposal on closing projects invested with raised funds and permanently replenishing the surplus raised funds with working capital.
After review, the board of supervisors believes that: the company’s investment projects with raised funds have been completed, and the surplus raised funds (including financial management and interest income) of 369169 million yuan as of March 4, 2022 will be permanently supplemented with working capital (the specific amount shall be subject to the bank interest settlement balance on the day of fund transfer out), which will help to improve the use efficiency of raised funds and reduce financial costs, There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. The relevant decision-making procedures comply with the provisions of relevant laws and regulations. We agree to close the investment projects with the raised funds, and permanently supplement the working capital with the surplus raised funds.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) on the same day Announcement on closing projects invested by raising funds and permanently replenishing working capital with surplus raised funds (Announcement No.: 2022012)).
(II) deliberated and passed the proposal on the estimated amount of daily connected transactions in 2022.
After review, the board of supervisors believes that the company’s estimate of the amount of daily related party transactions in 2022 belongs to the normal business scope of the production and operation activities of the company and related parties, can make full use of the resources owned by all parties, realize the rational allocation of resources and win-win cooperation, promote the sustainable and stable development of the company, and there is no damage to the interests of the company and shareholders, There is no adverse impact on the independence of the company, and the relevant decision-making procedures meet the requirements of relevant regulations. Therefore, we agree to the estimated amount of this related party transaction.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) on the same day Announcement on the estimated amount of daily connected transactions in 2022 (Announcement No.: 2022013).
3、 Documents for future reference
1. Resolution of the 16th meeting of the 4th board of supervisors.
It is hereby announced.
Beijing Zznode Technologies Co.Ltd(003007) board of supervisors
March 16, 2022
