Securities code: Shenzhen Leaguer Co.Ltd(002243) securities abbreviation: Shenzhen Leaguer Co.Ltd(002243) Announcement No.: 2022012 Shenzhen Leaguer Co.Ltd(002243)
Announcement on using self owned funds to purchase bank structured deposit products
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.
In order to improve the use efficiency and income of funds, Shenzhen Leaguer Co.Ltd(002243) (hereinafter referred to as “the company”) held the 21st Meeting of the 5th board of directors and the 21st Meeting of the 5th board of supervisors on March 22, 2022, deliberated and adopted the proposal on the company’s use of its own funds to purchase bank structured deposit products, It is agreed that the company and its subsidiaries within the scope of consolidated statements use their own funds of no more than 600 million yuan to purchase low-risk, short-term (no more than one year) bank structured deposit products. Within the above limit, the funds can be used on a rolling basis within one year, and the total amount of bank structured deposit products purchased by the company at any time point shall not exceed 600 million yuan. The board of directors agrees to authorize the general manager’s office of the company to exercise the investment decision-making power, and authorize the general manager of the company to sign relevant agreement documents, and the person in charge of finance is responsible for the specific purchase. The authorization period is valid within 12 months from the date of approval.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, the proposal does not need to be submitted to the general meeting of shareholders for deliberation. The relevant matters are hereby announced as follows:
1、 Investment overview
(I) investment purpose
In order to improve the use efficiency of its own funds and make rational use of its own funds, it is proposed to use its own funds to purchase bank structured deposit products without affecting the production and operation of the company.
(II) investment quota
The company and its subsidiaries intend to use their own funds of no more than 600 million yuan to purchase the investment of bank structured deposit products. Within the above limit, the funds can be used on a rolling basis within the investment period, and the total amount of bank structured deposit products purchased at any time point shall not exceed 600 million yuan.
(III) investment varieties
In order to control risks, the company uses its own funds to purchase bank structured deposit products, which are low-risk, short-term (no more than one year) bank structured deposit products.
(IV) issuer of investment products
The company uses its own funds to purchase bank structured deposit products, and its issuer is a commercial bank.
(V) investment period
Valid within 12 months from the date of approval
(VI) source of funds
Self owned funds of the company and subsidiaries within the scope of consolidated statements
(VII) information disclosure
The company will perform the obligation of information disclosure on the situation of bank structured deposit products in the regular report, including the amount, term and income of purchasing bank structured deposit products.
(VIII) the trustee of the company’s purchase of structured deposit products shall be a commercial bank that has no affiliated relationship with the company.
2、 Investment risk analysis and risk control measures
(I) investment risk
Although the bank structured deposit product is a low-risk investment product, the financial market is greatly affected by the macro-economy. It is not ruled out that the investment income is affected by market fluctuations.
(II) for investment risks, the proposed measures are as follows:
(1) Authorize the general manager’s office meeting of the company to exercise the investment decision-making power, authorize the general manager of the company to sign relevant agreement documents, and the person in charge of finance is responsible for the specific purchase. The Finance Department of the company will timely analyze and track the investment direction and progress of bank structured deposit products. If it is found that there are risk factors that may affect the safety of the company’s funds, it will take timely measures to control investment risks.
(2) The Audit Office of the company shall conduct daily supervision on the use and custody of funds of bank structured deposit products, and audit and verify the use of funds from time to time.
(3) Independent directors shall inspect the use of funds of bank structured deposit products. Independent directors shall express relevant independent opinions on the use of funds of the company’s Bank structured deposit products when the company discloses the annual report.
(4) The board of supervisors of the company shall supervise and inspect the use of funds of bank structured deposit products.
(5) In accordance with the relevant provisions of Shenzhen Stock Exchange, the company will disclose the bank structured deposit products and related profits and losses in the periodic report during the reporting period.
3、 Impact on the company
The company adheres to the principle of “standardized operation, risk prevention, prudent investment, value preservation and appreciation”. On the premise of ensuring the normal development of production and operation and capital safety, the investment business of purchasing bank structured deposit products with its own funds will not affect the normal development of the company’s daily business activities.
The company’s purchase of bank structured deposit products can obtain certain investment returns and seek more investment returns for the company’s shareholders.
4、 Opinions of independent directors and board of supervisors of the company
1. Independent opinions of independent directors
At present, the company is in good operating condition, stable financial condition and relatively abundant self owned funds. On the premise of ensuring the normal development of production and operation, the company uses its own funds of no more than 600 million yuan to invest in low-risk, short-term (no more than one year) bank structured deposit products, which is conducive to improving the efficiency of the company’s fund use and does not damage the interests of the company and all shareholders, especially small and medium-sized shareholders. The relevant approval procedures shall comply with the provisions of laws and regulations, the articles of association and relevant systems.
2. Opinions of the board of supervisors
The company and its subsidiaries within the scope of consolidated statements have used their own funds for cash management, fulfilled relevant approval procedures, and the review procedures are legal and compliant, which can effectively improve the efficiency of fund use, will not affect the normal production and operation of the company and its subsidiaries, and will not damage the interests of the company and all shareholders, especially minority shareholders. 5、 Documents for future reference
1. Resolutions of the 21st Meeting of the 5th board of directors;
2. Resolutions of the 21st Meeting of the 5th board of supervisors;
3. Independent opinions of independent directors on matters related to the 21st Meeting of the Fifth Board of directors.
It is hereby announced.
Shenzhen Leaguer Co.Ltd(002243) board of directors March 24, 2022
