Securities code: 000088 securities abbreviation: Shenzhen Yan Tian Port Holdings Co.Ltd(000088) Announcement No.: 2022-2
Shenzhen Yan Tian Port Holdings Co.Ltd(000088)
Announcement of resolutions of the 7th interim meeting of the board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Yan Tian Port Holdings Co.Ltd(000088) the seventh interim meeting of the board of supervisors was held by means of communication on January 11, 2022. The notice and relevant documents of this meeting were sent to all supervisors in writing or e-mail on January 7, 2022. The meeting was convened and presided over by Mr. Wu Fuliang, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting. The meeting complies with the provisions of the company law and the articles of association. After deliberation and voting by the attending supervisors, the following matters were adopted:
(I) the proposal on the use of some idle raised funds for cash management was deliberated and adopted, which received 3 votes in favor, 0 against and 0 abstention. The board of supervisors believes that, on the premise of ensuring the normal operation of the company and the working capital required by the raised investment projects, the company’s cash management of idle raised funds during the authorization period will not affect the company’s business development and the implementation of raised investment projects, there is no behavior of changing the use of raised funds in a disguised manner, and can improve the use efficiency of funds and increase the company’s income, There is no situation that damages the interests of the company and all shareholders, especially the minority shareholders. The board of supervisors of the company agrees that the company will use the idle raised funds for cash management this time.
(II) the proposal on using idle self owned funds for cash management in 2022 was considered and adopted, which received 3 votes in favor, 0 against and 0 abstention. The board of supervisors believes that, on the premise of ensuring the safety of the company’s funds, the company can use some idle self owned funds for cash management within the authorized time, which can improve the use efficiency of funds, and the relevant approval procedures comply with the relevant provisions of laws and regulations and the articles of Association.
It is hereby announced.
Shenzhen Yan Tian Port Holdings Co.Ltd(000088) board of supervisors January 12, 2022
