Securities code: Jilin University Zhengyuan Information Technologies Co.Ltd(003029) securities abbreviation: Jilin University Zhengyuan Information Technologies Co.Ltd(003029) Announcement No.: 2022006 Jilin University Zhengyuan Information Technologies Co.Ltd(003029)
Announcement of resolutions of the 11th meeting of the 8th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Jilin University Zhengyuan Information Technologies Co.Ltd(003029) (hereinafter referred to as "the company") the 11th meeting of the 8th board of directors was held in the company's conference room on March 16, 2022 by means of on-site and communication. The meeting has been notified to all directors in writing, telephone, e-mail and other ways on March 7, 2022. All directors attending the meeting have known the necessary information related to the matters discussed. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The supervisors and all senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Yu Fengliang, chairman of the company. The meeting was held in accordance with the relevant provisions of the company law of the people's Republic of China and the articles of association.
2、 Deliberations of the board meeting
The directors present at the meeting carefully considered all the proposals of the meeting. The meeting adopted the following proposals by written vote and open ballot:
(I) proposal on participating in the establishment of industrial fund partnership
In order to expand the company's business field, promote the company's business development and the realization of strategic objectives, and improve the efficiency of fund use, the company plans to cooperate with Galaxy Innovation Capital Management Co., Ltd., Jilin Equity Fund Investment Co., Ltd., Changchun Equity Investment Fund Management Co., Ltd Changchun New Area Industrial Fund Investment Co., Ltd. jointly invested and established "Galaxy Jilin University Zhengyuan Information Technologies Co.Ltd(003029) digital economy industrial fund partnership (limited partnership)" (tentative name, subject to the final name approved by the industrial and commercial registration authority, hereinafter referred to as "industrial fund"). The scale of industrial fund is RMB 500 million, As a limited partner, the company subscribed 175 million yuan with its own funds, accounting for 35%.
After the establishment of the industry fund, it will invest in the fields of information security, information innovation, Internet of things and other new generation information industry technologies. The independent directors of the company expressed their independent opinions on the proposal.
For details, please refer to cninfo.com.cn, the information disclosure website designated by the CSRC Announcement on participating in the establishment of industrial investment fund (2022008). Voting results: 9 in favor, 0 against and 0 abstention.
(II) proposal on cash management of idle raised funds and entrusted financial management of idle self owned funds
In order to improve the use efficiency of the company's idle funds, the company plans to use no more than 282 million yuan (including) of idle raised funds for cash management and no more than 200 million yuan (including) of idle own funds for entrusted financial management, with a total of no more than 482 million yuan, accounting for 38.50% of the company's latest audited net assets. The use period of relevant funds shall be valid within 12 months from the date of deliberation and approval by the board of directors, and the amount of funds can be deposited and used on a rolling basis within the validity period of the resolution.
The board of directors of the company authorizes the management to exercise relevant decision-making power and sign contract documents within the limit of this proposal, and is responsible for arranging and handling the specific matters of the company's use of idle raised funds for cash management and idle own funds for entrusted financial management. The independent directors of the company expressed their independent opinions on the proposal.
For details, please refer to cninfo.com.cn, the information disclosure website designated by the CSRC Announcement on using some idle self owned funds for entrusted financial management (2022009) and announcement on using some idle raised funds for cash management (2022010). Voting results: 9 in favor, 0 against and 0 abstention.
(III) proposal on daily connected transactions in 2022
The company expects that the daily related party transactions in 2022 include selling goods, providing labor services, purchasing goods, accepting labor services, etc. the related parties are mainly the company's joint-stock company Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) safety Common Technology National Engineering Research Center Co., Ltd., Jilin Anxin Electronic Certification Service Co., Ltd., Inner Mongolia digital certificate Certification Co., Ltd, There is no case that the related person is listed as the dishonest person to be executed. In 2022, the company expects the total amount of related party transactions of selling goods and providing labor services to be no more than 17 million yuan, and the total amount of related party transactions of purchasing goods and receiving labor services to be no more than 6 million yuan. The independent directors of the company have expressed their prior approval opinions and agreed independent opinions on the proposal. Mr. Zhang Fengge, the director of the company, served as the supervisor of Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) safety Common Technology National Engineering Research Center Co., Ltd., so he avoided voting.
For details, please refer to cninfo.com.cn, the information disclosure website designated by the CSRC Announcement on expected daily connected transactions in 2022 (2022011). Voting results: 8 in favor, 1 in avoidance, 0 against and 0 abstention.
3、 Documents for future reference
(I) resolutions of the board of directors signed and sealed by the directors attending the meeting;
(II) the independent directors' prior approval opinions on the daily related party transactions expected in 2022 and the independent directors' independent opinions on the matters related to the 11th meeting of the eighth board of directors.
It is hereby announced.
Jilin University Zhengyuan Information Technologies Co.Ltd(003029) board of directors
March 16, 2002
