Securities code: Changzhou Tenglong Auto Parts Co.Ltd(603158) securities abbreviation: Changzhou Tenglong Auto Parts Co.Ltd(603158) Announcement No.: 2021020 Changzhou Tenglong Auto Parts Co.Ltd(603158)
Announcement of resolutions of the 11th meeting of the 4th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Convening of the board of supervisors:
Changzhou Tenglong Auto Parts Co.Ltd(603158) (hereinafter referred to as "the company") the notice of the 11th meeting of the 4th board of supervisors was sent by telephone and e-mail on March 28, 2022 and held on site in the company's conference room on April 2, 2022. The meeting was presided over by Xue Chao, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting, 3 supervisors who actually attended the meeting, and some senior managers of the company attended as nonvoting delegates. The meeting was held in accordance with the provisions of the company law, the articles of association and other laws and regulations.
2、 Deliberations of the board of supervisors:
After deliberation by the attending supervisors, the following proposals were passed:
1. Proposal on the use of bank acceptance bills to pay the funds required for the investment projects with raised funds and replace them with the raised funds in the same amount;
After review, the board of supervisors of the company believes that the company's use of bank acceptance bill to pay the funds required for the raised investment project and replace them with the raised funds in the same amount is conducive to improving the efficiency of fund use and reducing financial expenses. At the same time, the company has formulated corresponding operation procedures, contents and procedures, which are legal and compliant, which will not affect the normal implementation of the raised investment projects, and there is no situation of changing the investment direction of the raised funds in a disguised manner and damaging the interests of shareholders. It is agreed that the company will use the bank acceptance bill to pay the funds required for the raised investment project and replace it with the raised funds in the same amount.
Voting results: 3 in favor, 0 abstention and 0 opposition.
It is hereby announced.
Changzhou Tenglong Auto Parts Co.Ltd(603158) board of supervisors April 6, 2022
