Securities code: 300973 securities abbreviation: Ligao Foods Co.Ltd(300973) Announcement No.: 2022-008
Announcement of resolutions of the 16th 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
The 16th meeting of the second board of supervisors of Ligao Foods Co.Ltd(300973) (hereinafter referred to as “the company”) was held in the company’s conference room on January 10, 2022 in the form of on-site combined communication, and the meeting notice was delivered in writing, telephone and e-mail on January 4, 2022. The meeting was presided over by Ms. Liu Qingshan, chairman of the board of supervisors. There were 3 supervisors and 3 actual supervisors. The convening and convening of this meeting comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors, and the resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on using some idle raised funds to supplement working capital temporarily was deliberated and passed. After examination, the board of supervisors considered that the idle raised funds to supplement working capital had fulfilled the necessary approval procedures and met the regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies The decision-making procedures are legal and effective in accordance with relevant provisions such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM. It is agreed that the company will temporarily supplement the working capital with some idle raised funds of no more than RMB 250000000.00.
For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on temporarily replenishing working capital with some idle raised funds (Announcement No.: 2022-003).
Voting results: 3 in favor, 0 against and 0 abstention.
(II) deliberated and adopted the proposal on Amending the rules of procedure of the board of supervisors
For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Rules of procedure of the board of supervisors.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation. 3、 Documents for future reference: resolutions of the 16th meeting of the second board of supervisors. It is hereby announced.
Ligao Foods Co.Ltd(300973) board of supervisors January 10, 2022
