Securities code: 002917 securities abbreviation: Shenzhen King Explorer Science And Technology Corporation(002917) Announcement No.: 2022-002 Shenzhen King Explorer Science And Technology Corporation(002917) announcement of the resolution of the 22nd Meeting of the second board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
The 22nd Meeting of the second board of directors of Shenzhen King Explorer Science And Technology Corporation(002917) (hereinafter referred to as “the company”) was held in the conference room of the company on January 12, 2022. The notice of the meeting was sent to all directors by e-mail, telephone and other means on January 8, 2022. The meeting was held by on-site combined with communication voting. There were 8 directors who should participate in the meeting and 8 directors who actually participated in the voting. The meeting was convened and presided over by Mr. Ming Jinggu, the director of the company, and some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association, and are legal and effective.
2、 Deliberations of the board meeting
1. The proposal on using idle self owned funds for cash management was deliberated and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
It is agreed that the company and its holding subsidiaries use idle self owned funds of no more than RMB 45 million for cash management and invest in stable, low-risk and highly liquid cash management products, including but not limited to financial products, structured deposits, time deposits, large certificates of deposit, etc. the above amount is valid from the date of deliberation and approval by the general meeting of shareholders of the company, It can be recycled and rolled by the company and its holding subsidiaries. Agree to authorize the chairman of the company or the person authorized by the chairman of the company to exercise the investment decision-making power within the limit and sign relevant legal documents, including but not limited to selecting the qualified issuer of financial products, clarifying the financial amount, selecting the variety of financial products, signing contracts, etc.
The independent directors of the company expressed their independent opinions on the matter, and the sponsor Citic Securities Company Limited(600030) Co., Ltd. issued verification opinions. For details, please refer to the company’s website (www.cn. Info. Com. CN.) on the same day The independent opinions of independent directors on matters related to the 22nd Meeting of the second board of directors and the verification opinions of Citic Securities Company Limited(600030) on Shenzhen King Explorer Science And Technology Corporation(002917) using idle raised funds and self owned funds for cash management disclosed, as well as in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) Announcement on cash management using idle self owned funds disclosed.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. The proposal on using temporarily idle raised funds for cash management was deliberated and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
It is agreed that the company will use the temporarily idle raised funds of no more than RMB 680 million for cash management to invest in cash management products with high security, good liquidity and principal guaranteed commitment, including but not limited to financial products, structured deposits, time deposits, large certificates of deposit, etc. Within the validity period from the date of deliberation and approval by the general meeting of shareholders of the company, the above amount can be recycled and used jointly by the company and its subsidiaries implementing the investment projects with raised funds. Agree to authorize the chairman of the company or the authorized personnel of the chairman of the company to exercise the investment decision-making power within the limit and sign relevant contract documents, including but not limited to selecting the qualified issuer of financial products, clarifying the financial amount, selecting the variety of financial products, signing contracts, etc.
The independent directors of the company expressed their independent opinions on the matter, and the sponsor Citic Securities Company Limited(600030) Co., Ltd. issued verification opinions. For details, please refer to the company’s website (www.cn. Info. Com. CN.) on the same day The independent opinions of independent directors on matters related to the 22nd Meeting of the second board of directors and the verification opinions of Citic Securities Company Limited(600030) on Shenzhen King Explorer Science And Technology Corporation(002917) using idle raised funds and self owned funds for cash management disclosed, as well as in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) Announcement on cash management with temporarily idle raised funds disclosed.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3. The proposal on adjusting the company’s internal management structure was deliberated and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
In order to realize the company’s long-term development plan, further consolidate the company’s future development strategy and optimize the company’s management process, the board of directors of the company agreed to optimize and adjust the company’s existing internal management organization and set up a separate ” Siasun Robot&Automation Co.Ltd(300024) ” business department, which focuses on six axes R & D and innovation in Siasun Robot&Automation Co.Ltd(300024) application fields such as motion control and vision of parallel and flexible cooperative industry Siasun Robot&Automation Co.Ltd(300024) .
4. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting result: 8 affirmative votes; No negative votes; No abstentions.
After deliberation, the board of directors of the company decided to convene the first extraordinary general meeting of shareholders in 2022 on January 28, 2022 to review the proposals passed by the board of directors and still to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) Notice on convening the first extraordinary general meeting of shareholders in 2022 disclosed.
3、 Documents for future reference
Resolution of the 22nd Meeting of the second board of directors of the company.
It is hereby announced.
Shenzhen King Explorer Science And Technology Corporation(002917) board of directors
January 12, 2022
