Jiangsu Ankura Smart Transmission Engineering Technology Co.Ltd(300617)
Securities code: 300617 securities abbreviation: Jiangsu Ankura Smart Transmission Engineering Technology Co.Ltd(300617) Announcement No.: 2022-003 Jiangsu Ankura Smart Transmission Engineering Technology Co.Ltd(300617)
Announcement of resolutions of the 11th meeting of the 4th 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
1. The notice of the meeting of the board of supervisors was delivered to all supervisors in writing, e-mail, telephone and other forms on January 9, 2022.
2. The board of supervisors was held in the company's conference room on January 11, 2022 in the form of on-site meeting and video teleconference.
3. Three supervisors should attend the meeting and three actually attended the meeting, including two on-site supervisors, and one supervisor Zhang Xingming attended and voted by video teleconference.
4. The meeting was presided over by Mr. Zhang Xingming, chairman of the board of supervisors, and the Secretary of the board of directors of the company attended the meeting as nonvoting delegates.
5. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China and other laws and regulations and the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The meeting considered and adopted the following proposals:
Jiangsu Ankura Smart Transmission Engineering Technology Co.Ltd(300617)
1. Deliberated and passed the proposal on changing the purpose of some raised funds and permanently replenishing working capital
After deliberation by the supervisors attending the meeting, the proposal on changing the purpose of some raised funds and permanently replenishing working capital was approved.
The company changes the purpose of part of the raised funds and permanently replenishes the working capital. There is no violation of the relevant provisions of the CSRC and Shenzhen Stock Exchange on the use of the raised funds of listed companies, which is in line with the actual situation of the construction of the company's investment projects with raised funds, and there is no disguised change in the investment direction of raised funds and damage to the interests of shareholders. It is agreed that the company will change the purpose of part of the raised funds for permanent replenishment of working capital, and the proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 11th meeting of the 4th board of supervisors of the company.
It is hereby announced.
Jiangsu Ankura Smart Transmission Engineering Technology Co.Ltd(300617) board of supervisors
January 11, 2022
