Securities code: 301083 securities abbreviation: Bisen Smart Access Co.Ltd(301083) Announcement No.: 2022-005 Bisen Smart Access Co.Ltd(301083)
Announcement on resolutions of the 17th meeting of the second board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings held
The 17th meeting of the second board of directors of Bisen Smart Access Co.Ltd(301083) (hereinafter referred to as "the company") was held in the conference room on the second floor of Bisen Smart Access Co.Ltd(301083) No. 1220, xiaolanzhong Avenue, Nanchang County, Nanchang City, Jiangxi Province on January 12, 2022. The meeting notice was sent to all directors by mail on January 7, 2022. The meeting was presided over by Mr. Liu rungen, chairman of the board of directors. There were 7 directors who should be present and 7 actual directors. All supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After full discussion by the directors attending the meeting, the following proposals were considered and adopted at the meeting:
1. The proposal on changing the business scope and amending the articles of association was deliberated and adopted
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the guidelines for the articles of association of listed companies, the rules for the general meeting of shareholders of listed companies, the guidelines for the governance of listed companies, the Listing Rules of Shenzhen Stock Exchange on the gem, and the guidelines for the self-discipline supervision of listed companies on the Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem According to the relevant provisions of laws, regulations and normative documents, and in combination with the actual situation of the company, it is proposed to change the business scope of the company and revise the corresponding provisions of the articles of association. The changed business scope shall be subject to the final approval and registration of the industrial and commercial department.
The board of directors requests the general meeting of shareholders to authorize the board of directors of the company to designate a special person to go through relevant industrial and commercial change registration and filing procedures.
For details, please refer to the company's website (www.cn. Info. Com. CN.) Announcement on changing business scope and amending the articles of Association (Announcement No.: 2022-001) disclosed on.
Voting result: 7 votes in favor; 0 votes against; There were no abstentions.
The proposal shall be submitted to the first extraordinary general meeting of the company in 2022 for deliberation and shall not be implemented until it is approved by more than two-thirds of the voting rights held by the shareholders attending the general meeting of shareholders.
2. The proposal on using some idle self owned funds for cash management was deliberated and adopted
In order to strengthen the management of idle self owned funds and improve the use efficiency and income level of funds, the company (including holding subsidiaries) plans to use idle self owned funds of no more than RMB 150 million (inclusive) for cash management on the premise of ensuring the normal operation capital demand and effective risk control of the company.
For details, please refer to the company's website (www.cn. Info. Com. CN.) Announcement on using some idle self owned funds for cash management (Announcement No.: 2022-002) disclosed on.
The independent directors of the company gave their independent opinions and the recommendation institution gave their verification opinions. Voting result: 7 votes in favor; 0 votes against; There were no abstentions.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3. The proposal on increasing the amount of cash management with idle raised funds was deliberated and adopted
The company held the 16th meeting of the second board of directors and the fifth meeting of the second board of supervisors on November 1, 2021, and the second extraordinary general meeting of shareholders in 2021 on November 18, 2021, respectively. The proposal on using some idle raised funds for cash management was deliberated and adopted, It is agreed that the company will use idle raised funds of no more than RMB 200 million for cash management on the premise of ensuring that the construction of investment projects with raised funds and the normal operation of the company will not be affected.
Based on the principle of maximizing the interests of shareholders, in order to improve the use efficiency of raised funds, the idle raised funds of no more than 50 million yuan are added for cash management on the basis of the original approved amount of no more than 200 million yuan, that is, the idle raised funds of no more than 250 million yuan are used for cash management, The increased cash management limit shall be valid within 12 months from the date of deliberation and approval by the shareholders' meeting of the company.
For details, please refer to the company's website (www.cn. Info. Com. CN.) Announcement on increasing the amount of cash management with idle raised funds (Announcement No.: 2022-003).
The independent directors of the company gave their independent opinions and the recommendation institution gave their verification opinions.
Voting result: 7 votes in favor; 0 votes against; There were no abstentions.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
4. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
According to the company law of the people's Republic of China and the articles of association, the company plans to hold the first extraordinary general meeting of shareholders in 2022 at 14:00 p.m. on January 28, 2022.
For details, please refer to the company's website (www.cn. Info. Com. CN.) Announcement on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-004) disclosed on the.
Voting result: 7 votes in favor; 0 votes against; There were no abstentions.
3、 Documents for future reference
1. Resolutions of the 17th meeting of the second board of directors;
2. Independent opinions of independent directors on matters related to the 17th meeting of the second board of directors;
3. China Merchants Securities Co.Ltd(600999) verification opinions on Bisen Smart Access Co.Ltd(301083) using idle self owned funds for cash management;
4. China Merchants Securities Co.Ltd(600999) verification opinions on Bisen Smart Access Co.Ltd(301083) using some idle raised funds for cash management.
It is hereby announced.
Bisen Smart Access Co.Ltd(301083) board of directors January 13, 2022
