Securities code: 002126 securities abbreviation: Zhejiang Yinlun Machinery Co.Ltd(002126) Announcement No.: 2022-005 bond Code: 127037 bond abbreviation: Silver Round convertible bond
Zhejiang Yinlun Machinery Co.Ltd(002126)
Announcement of resolutions of the 14th meeting of the 8th 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.
Zhejiang Yinlun Machinery Co.Ltd(002126) the fourteenth meeting of the eighth board of supervisors was notified to all supervisors by e-mail on January 7, 2022, and the meeting was held by means of communication voting on the morning of January 12, 2022. Three supervisors should be present at the meeting and three actually present, which is in line with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Zhu Wenbin, chairman of the board of supervisors. After voting, the resolution was as follows:
1、 The proposal on closing some projects invested with raised funds in the previous time and permanently supplementing the surplus funds with working capital was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the company’s “new energy vehicle thermal management project” has reached the intended use status. Closing the projects invested with raised funds and permanently replenishing the surplus raised funds with working capital is the optimal allocation of the company’s resources according to the actual needs of the construction, production and operation of the projects invested with raised funds, which is conducive to improving the use efficiency of raised funds and reducing operating costs, In line with the actual situation of the company, and in line with the relevant provisions such as the regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, Agree to the closing of the company’s raised investment project and permanently supplement the surplus raised funds to the working capital.
2、 The proposal on changing the purpose of raised funds of some raised investment projects was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the change of the purpose of the raised funds of some raised investment projects is conducive to the long-term development of the company and improve the use efficiency of the raised funds, in line with the development strategy and actual situation of the company, and in line with the relevant laws and regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange on the use of the raised funds of listed companies Laws and regulations, normative documents and relevant provisions of the company’s management system for raised funds do not harm the interests of shareholders. Agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
It is hereby announced
Zhejiang Yinlun Machinery Co.Ltd(002126) board of supervisors
January 13, 2022
