Securities code: 300433 securities abbreviation: Lens Technology Co.Ltd(300433) Announcement No.: pro 2022-004 Lens Technology Co.Ltd(300433)
Announcement of resolutions of the fourth 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.
The fourth meeting of the Fourth Board of supervisors of Lens Technology Co.Ltd(300433) (hereinafter referred to as "the company") was held by means of communication voting at 11:00 on Wednesday, January 12, 2022. The notice of the meeting shall be delivered to all supervisors by hand or e-mail on January 9, 2022. The meeting was presided over by Mr. Kuang Hongfeng, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. Mr. Zhong Zhenzhuo, Secretary of the board of directors and Mr. Liu Shuguang, chief financial officer of the company attended the meeting as nonvoting delegates. The convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association, and are legal and effective.
After deliberation and voting by the attending supervisors, the proposal on temporarily replenishing working capital with some idle raised funds was considered and adopted. After review, the supervisors attending the meeting held that:
The decision-making procedures and contents of the company's use of some temporarily idle raised funds to temporarily supplement working capital comply with the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, guidelines for supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies and the company's raised funds management system The provisions and requirements of relevant laws, regulations and normative documents do not conflict with the implementation plan of the project invested with raised funds, do not affect the normal development of the investment plan of the project invested with raised funds, do not change the investment direction of raised funds in a disguised manner, and are conducive to the company to improve the use efficiency of raised funds and reduce financial expenses.
It is agreed that the company, on the premise of ensuring the normal development of the fund demand and project investment plan of the investment project with raised funds, and in combination with the actual production, operation and financial situation, use the temporarily idle raised funds of no more than RMB 6 billion to temporarily supplement the working capital, and the service life shall not exceed 12 months from the date of deliberation and approval at the fourth meeting of the Fourth Board of directors, It shall be returned to the special account for raised funds when it is due or when the project invested with raised funds needs to be returned.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）And other information disclosure media that meet the conditions stipulated by the CSRC.
Voting results: three votes in favor, none against and no abstention.
It is hereby announced.
Lens Technology Co.Ltd(300433) board of supervisors January 13, 2002
