Securities code: 002126 securities abbreviation: Zhejiang Yinlun Machinery Co.Ltd(002126) Announcement No.: 2022-004 bond Code: 127037 bond abbreviation: Silver Round convertible bond
Zhejiang Yinlun Machinery Co.Ltd(002126)
Announcement on resolutions of the 17th meeting of the 8th board of directors
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 notice of the 17th meeting of the eighth board of directors was sent by mail and personal delivery on January 7, 2022. The meeting was held by means of communication voting on January 12, 2022. 9 directors and 9 directors should attend the meeting. In accordance with the provisions of the company law and the articles of association, the meeting is legal and valid.
The meeting was presided over by Mr. Xu Xiaomin, chairman of the board of directors. After careful discussion and research, the following resolutions were considered and adopted at the meeting:
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: 9 in favor, 0 against and 0 abstention.
On the same day, the announcement on closing some projects invested with raised funds and permanently replenishing working capital with surplus funds was published in the securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) Come on.
The independent directors and the recommendation institution of the company have issued independent opinions and verification opinions on this matter respectively. The independent opinions of the company's independent directors on matters related to the 17th meeting of the 8th board of directors and the verification opinions on the closing of some raised and invested projects of the company's previous fund-raising and permanent supplement of surplus funds to working capital were published on cninfo.com.cn on the same day Come on.
2、 The proposal on changing the purpose of raised funds of some raised investment projects was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
The announcement on changing the purpose of raised funds of some raised investment projects was published in the securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same day This proposal still needs to be submitted to the company's first extraordinary general meeting in 2022 for deliberation.
The independent directors and the recommendation institution of the company have issued independent opinions and verification opinions on this matter respectively. The independent opinions of the independent directors of the company on matters related to the 17th meeting of the 8th board of directors and the verification opinions on the change of the purpose of the raised funds of some raised investment projects of the company were published on cninfo.com.cn on the same day Come on.
3、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
The notice on convening the first extraordinary general meeting of shareholders in 2022 was published in the securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same day Come on.
It is hereby announced
Zhejiang Yinlun Machinery Co.Ltd(002126) board of directors
January 13, 2022
