Stock abbreviation: Foshan Electrical And Lighting Co.Ltd(000541) (A shares) Guangdong lighting B (B shares)
Stock Code: Foshan Electrical And Lighting Co.Ltd(000541) (A shares) 200541 (B shares)
Announcement No.: 2022018
Foshan Electrical And Lighting Co.Ltd(000541)
Announcement of resolutions of the 12th meeting of the ninth board of supervisors
All members of the board of supervisors of the company guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The company sent the notice of the meeting to all supervisors by e-mail on March 18, 2021, and held the 12th meeting of the ninth board of supervisors on March 22, 2022. The meeting deliberated the meeting proposal by means of communication and fax. All five supervisors should vote on the meeting proposal, which is in line with the relevant provisions of the company law and the articles of association. The meeting considered and adopted the following proposals:
1. The proposal on using some idle funds for cash management was deliberated and adopted.
5 in favor, 0 against and 0 abstention
The board of supervisors believes that: the company and its holding subsidiaries (including Foshan Nationstar Optoelectronics Co.Ltd(002449) , the same below) use some of their own idle funds to buy low-risk financial products, which is in line with the provisions of relevant laws and regulations; Without affecting the normal production and operation of the company and its holding subsidiaries, it is conducive to improve the use efficiency and income of the company’s funds, which is in line with the interests of the company and all shareholders. Therefore, the board of supervisors agreed that the company and its holding subsidiaries should use their own idle funds of no more than 2.5 billion yuan for cash management. For details, please refer to the announcement on using some idle funds for cash management disclosed by the company on the same day.
2. The proposal on developing bill pool business was deliberated and passed.
5 in favor, 0 against and 0 abstention
The board of supervisors believes that the company’s bill pool business this time can improve the use efficiency of the company’s bill assets and optimize the company’s fund management, will not affect the normal development of the company’s main business, and will not damage the interests of the company and shareholders. It is agreed that the company and its holding subsidiaries carry out note pool business with a total amount of no more than RMB 7.5 billion, and the above amount can be used on a rolling basis.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the announcement on carrying out bill pool business disclosed by the company on the same day. It is hereby announced.
Foshan Electrical And Lighting Co.Ltd(000541) board of supervisors
March 22, 2022
