Securities code: Jahen Household Products Co.Ltd(300955) securities abbreviation: Jahen Household Products Co.Ltd(300955) Announcement No.: 2022010 Jahen Household Products Co.Ltd(300955)
Announcement of resolutions of the second meeting of the second 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
Jahen Household Products Co.Ltd(300955) (hereinafter referred to as "the company") the second meeting of the second session of the board of supervisors was held in the company's conference room on April 6, 2022 by combining on-site and communication. The meeting notice and materials were sent to all supervisors by e-mail, telephone and wechat on April 1, 2022. The meeting was presided over by Ms. Wu Liping, chairman of the board of supervisors of the company. Three supervisors should attend the meeting and three actually attended the meeting (among which Ms. fan Yangyang, the supervisor, attended the meeting by means of communication). The Secretary of the board of directors of the company attended the meeting as a nonvoting delegate. The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China, the articles of association and other laws and regulations.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on using part of the temporarily idle raised funds for cash management was deliberated and adopted. The board of supervisors agreed that the company would use the temporarily idle raised funds of no more than 53 million yuan (including 53 million yuan) for cash management without affecting the normal operation of the investment projects of the raised funds for high security and Financial products with good liquidity (including but not limited to large amount transferable certificates of deposit, structured deposits, agreed deposits, call deposits, time deposits, principal guaranteed financial products and treasury bond reverse repurchase varieties). The board of supervisors of the company believes that the above matters do not affect the normal progress of the company's investment projects with raised funds, and are conducive to protecting the interests of the company and its shareholders, in line with the relevant provisions of the CSRC and Shenzhen Stock Exchange.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Announcement on cash management using some temporarily idle raised funds (Announcement No.: 2022012).
Voting results: 3 in favor, 0 against and 0 abstention.
2. The proposal on the application for comprehensive credit extension and provision of guarantee line by the company and its wholly-owned subsidiaries in 2022 was reviewed and approved
After deliberation, the board of supervisors held that the company and its wholly-owned subsidiaries applied for comprehensive credit line and provided guarantee line to banks and other financial institutions in 2022, which promoted the development of the company's production and operation activities, the risk of guarantee behavior was controllable and in line with the overall interests of the company, there was no damage to the interests of listed companies and all shareholders, and would not have an adverse impact on the normal operation and business development of the company. Therefore, it is agreed that the company and its wholly-owned subsidiaries apply for comprehensive credit and provide guarantee line in 2022.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day The announcement on the prediction of the company and its wholly-owned subsidiaries applying for comprehensive credit and providing guarantee line in 2022 (Announcement No.: 2022013).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
Resolution of the second meeting of the second board of supervisors of the company.
It is hereby announced.
Jahen Household Products Co.Ltd(300955) board of supervisors
April 6, 2022
