Securities code: 300394 securities abbreviation: Suzhou Tfc Optical Communication Co.Ltd(300394) Announcement No.: 2022-002 Suzhou Tfc Optical Communication Co.Ltd(300394)
Announcement of resolutions of the sixth extraordinary meeting of the Fourth 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
Suzhou Tfc Optical Communication Co.Ltd(300394) (hereinafter referred to as "the company") the notice of the sixth interim meeting of the Fourth Board of supervisors was sent by e-mail on January 5, 2022, and the meeting was held on site on January 11, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was held in accordance with the company law of the people's Republic of China and other laws and regulations and the articles of association. Mr. Wang xianmou presided over and passed the following resolutions of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on joint investment and establishment of companies and related party transactions with related parties was deliberated and adopted
After review, the board of supervisors believes that the establishment of holding subsidiaries and related party transactions in this foreign investment meets the needs of the company's production, operation and business development; The decision-making procedures of related party transactions comply with the relevant provisions of laws and regulations and the articles of association, the transaction price is fair and reasonable, and there is no situation that damages the interests of minority shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, see the announcement on joint investment and establishment of companies and related party transactions with related parties published on cninfo.com (Announcement No.: 2022-003).
2. The proposal on using some idle raised funds and self owned funds for cash management was deliberated and adopted
After review, the board of supervisors believes that the company and its subsidiaries use some idle raised funds and self owned funds for cash management this time, which is conducive to improving the use efficiency of funds. There is no change in the investment direction of raised funds and damage to the interests of shareholders, which is in line with the needs of the company and all shareholders. Without affecting the normal implementation progress and daily operation of the raised investment projects of the company and its subsidiaries, the board of supervisors agrees that the company and its subsidiaries use idle raised funds of no more than RMB 75 million and their own funds of no more than RMB 75 million for cash management for the purchase of financial products with high safety and good liquidity, The maximum period for the raised funds to purchase a single financial product shall not exceed 12 months.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, see the announcement on using some idle raised funds and self owned funds for cash management (Announcement No.: 2022-005) published on cninfo.com.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Documents for future reference
The resolution of the sixth extraordinary meeting of the Fourth Board of supervisors signed by the participating supervisors and stamped with the seal of the board of supervisors; It is hereby announced.
Suzhou Tfc Optical Communication Co.Ltd(300394) board of supervisors January 11, 2022
