Securities code: 002528 securities abbreviation: Shenzhen Infinova Limited(002528) Announcement No.: 2022-002
Shenzhen Infinova Limited(002528)
Announcement on resolutions of the 19th meeting of the 5th 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.
The notice of the 19th meeting of the 5th board of supervisors of Shenzhen Infinova Limited(002528) (hereinafter referred to as Shenzhen Infinova Limited(002528) or the company) was sent by e-mail, fax or personal delivery on January 11, 2022. The meeting was held by on-site voting in conference room 8, 6th floor, the company on Wednesday, January 12, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Guo Shuling, chairman of the board of supervisors, and Mr. Hua Yuanliu, Secretary of the board of directors, attended the meeting as nonvoting delegates. The convening and convening of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
The meeting considered and adopted the following resolutions:
1、 The proposal on changing the audit institution in 2021 was considered and adopted by 3 votes in favor, 0 against and 0 abstention.
Due to the busy business and personnel arrangement of Dahua Certified Public Accountants (special general partnership), both parties agree to terminate the audit cooperation relationship after full communication and friendly negotiation. Due to time constraints, in order to better complete the company's 2021 annual audit and ensure the timely disclosure of the company's 2021 annual report, in view of the fact that Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as Lixin) is familiar with the company's business, the company plans to replace the annual audit accounting firm and hire Lixin as the company's 2021 annual audit institution for one year. After review, the board of supervisors believes that Lixin has the qualification for securities and futures related business, and has the experience and ability to provide audit services for listed companies. The change of audit institution of the company this time complies with the provisions of relevant laws, regulations and the articles of association, the deliberation procedures are legal and compliant, and there is no damage to the interests of the company and all shareholders. It is agreed that the company will change the annual audit accounting firm and hire Lixin as the company's audit institution in 2021 for one year.
See Shenzhen Infinova Limited(002528) : Announcement on changing the audit institution in 2021 (Announcement No.: 2022-003) for details
See securities times, Securities Daily, China Securities Journal, Shanghai Securities News and cninfo.com.cn on January 13, 2022.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on using some idle self owned funds for cash management was considered and adopted by 3 votes in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the decision-making procedures of the company for cash management with some idle self owned funds comply with relevant regulations. On the premise of ensuring that the company's daily operation is not affected, the company uses idle self owned funds of no more than RMB 800 million for cash management to invest in financial institutions with high safety, good liquidity and low risk, It is conducive to improving the efficiency of capital use and does not harm the interests of shareholders. The company agrees to use some idle self owned funds for cash management this time.
For Shenzhen Infinova Limited(002528) : Announcement on using some idle self owned funds for cash management (Announcement No.: 2022-004), see securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com (www.cn. Info. Com. CN) on January 13, 2022.
It is hereby announced.
Shenzhen Infinova Limited(002528)
Board of supervisors
January 13, 2022
