Lingyi Itech (Guangdong) Company(002600)
Special note of the board of directors on securities investment in 2021
Lingyi Itech (Guangdong) Company(002600) (hereinafter referred to as “the company” or ” Lingyi Itech (Guangdong) Company(002600) “) has carefully checked the securities investment of the company in 2021, and now the relevant information is announced as follows:
1、 Review and approval of securities investment
At the 42nd meeting of the 4th board of directors held on March 30, 2021, the company deliberated and adopted the proposal on using idle self owned funds for entrusted financial management. On the premise of not affecting the normal operation of the company and effectively controlling investment risks, the board of directors of the company agrees that the company and its holding subsidiaries use idle self owned funds of no more than RMB 3.5 billion for entrusted financial management, and the funds can be recycled and rolled within the above amount. The investment period is valid within 12 months from the date of deliberation and approval by the board of directors of the company, and the amount of entrusted financial management (including the relevant amount of reinvestment of the income of the above investment) at any time during the period shall not exceed the total amount.
2、 Securities investment of the company in 2021
In 2021, the company’s securities investment was mainly entrusted financial management, including the purchase of bank financial products and trust financial products. The specific overview is as follows:
Unit: 10000 yuan
Specific type of fund source: the amount of entrusted financial management, the amount of undue balance and the amount not recovered within the time limit
Self owned funds of bank financial products 13733700760042-
Self owned funds of trust financial products 5000000 —
Other self owned funds 10 Ping An Bank Co.Ltd(000001) 000000-
Total 197337001760042-
Note: the amount of entrusted financial management refers to the maximum daily balance of such entrusted financial management from January 1, 2021 to December 31, 2021; Unexpired balance refers to the total unexpired balance of such entrusted financial management as of December 31, 2021.
3、 Implementation of securities investment internal control system during the reporting period
The company has formulated the securities investment management system to regulate the company’s new share placement or subscription, securities repurchase, stock and depositary receipt investment, bond investment, entrusted financial management and other investment behaviors recognized by Shenzhen Stock Exchange, and stipulates the internal decision-making procedures, risk control and decision-making management of entrusted financial management, so as to effectively prevent risks. In 2021, the company conducted entrusted financial management in strict accordance with the requirements of the Listing Rules of Shenzhen Stock Exchange, the articles of association and relevant systems of the company, with controllable risks and no violation of laws, regulations and normative documents.
4、 Opinions of independent directors
After verification, we believe that the company has fulfilled the necessary deliberation procedures before carrying out the entrusted financial management, and the entrusted financial management complies with the relevant laws and regulations and the relevant provisions of the articles of association. The securities investment of the company in 2021 was the purchase of financial products, and the source of funds was the idle self owned funds of the company, which had no impact on the normal production and operation of the company. The company has strict decision-making procedures and good risk control mechanism, which can be strictly followed and implemented. The risk is controllable, and there is no damage to the interests of the company and all shareholders Lingyi Itech (Guangdong) Company(002600) board of directors
April 7, 2002
