Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd
Securities code: Anhui Tatfook Technology Co.Ltd(300134) securities abbreviation: Anhui Tatfook Technology Co.Ltd(300134) Announcement No.: 2021016 Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd
Announcement of resolutions of the 18th 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
1. Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd. (hereinafter referred to as "the company") sent the notice of the 18th meeting of the 4th board of supervisors to all supervisors by telephone / email on March 11, 2022.
2. The meeting was held on March 16, 2022 in the conference room on the third floor of building A2, the third industrial zone of Shajing Industrial Company, HouXiang Road, Shajing street, Bao'an District, Shenzhen in the form of on-site combined with teleconference.
3. Three supervisors attended the meeting, including Feng Xiaomin, chairman of the board of supervisors, Wang Jianpeng, employee representative supervisor and Ru Zhiyun, non employee representative supervisor. Feng Xiaomin, chairman of the board of supervisors, presided over the meeting. 4. The meeting shall be held in accordance with the company law, the articles of association and other relevant laws and regulations. 2、 Deliberation at the meeting of the board of supervisors 1 Deliberated the proposal on permanently replenishing working capital with part of the balance raised funds.
After review, the board of supervisors believes that:
The company will permanently supplement the working capital with part of the balance raised funds, which is conducive to improving the use efficiency of raised funds, reducing the company's financial expenses and enhancing the company's operation capacity, which is in line with the interests of all shareholders, Comply with relevant laws, regulations and normative documents such as Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies, and relevant provisions such as the articles of association, raised funds management system, and there is no situation that damages the interests of the company and all shareholders in a disguised manner. The proposal was adopted with 3 affirmative votes, 0 abstention and 0 opposition.
It is hereby announced.
Board of supervisors of Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd
March 16, 2022
