Securities code: 003005 securities abbreviation: Beijing Jingyeda Technology Co.Ltd(003005) Announcement No.: 2022-003 Beijing Jingyeda Technology Co.Ltd(003005)
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
Beijing Jingyeda Technology Co.Ltd(003005) (hereinafter referred to as “the company”) notified all supervisors of the 16th meeting of the second board of supervisors on January 5, 2022 by telephone, SMS, etc. The meeting was held on site in the company’s conference room on January 10, 2022. There were 3 supervisors and 3 supervisors. Ms. Li Li, chairman of the board of supervisors of the company, presided over the meeting, and some senior managers attended the meeting as nonvoting delegates. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
The meeting considered and adopted the following resolutions:
1. The proposal on the company’s use of some idle self owned funds and idle raised funds for cash management was deliberated and adopted.
For details, please refer to the company’s designated information disclosure media and cninfo.com.cn on the same day Announcement on the company’s use of some idle self owned funds and idle raised funds for cash management.
Voting result: 3 affirmative votes; No negative votes; No abstentions.
This proposal needs to be submitted to the general meeting of shareholders for deliberation. 3、 Documents for future reference
1. Resolutions of the board of supervisors signed by the attending supervisors.
Beijing Jingyeda Technology Co.Ltd(003005) board of supervisors
January 11, 2022
