Securities code: 301083 securities abbreviation: Bisen Smart Access Co.Ltd(301083) Announcement No.: 2022-006 Bisen Smart Access Co.Ltd(301083)
Announcement of resolutions of the sixth meeting of the second board of supervisors
The company and all members of the board of supervisors 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 sixth meeting of the second session of the board of supervisors of Bisen Smart Access Co.Ltd(301083) (hereinafter referred to as "the company") was held on January 12, 2022 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. The meeting notice was sent to all supervisors by mail on January 7, 2022.
The meeting was presided over by Mr. Zheng Hong'an, chairman of the board of supervisors. There were 3 supervisors and 3 supervisors. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After full discussion by the supervisors attending the meeting, the following proposals were considered and adopted at the meeting:
1. The proposal on using some idle self owned funds for cash management was deliberated and adopted
After review, the board of supervisors agreed that 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: 3 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.
2. 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.
After review, the board of supervisors agreed that the company would increase the use of idle raised funds of no more than RMB 50 million for cash management on the premise of ensuring that the construction and use of the investment projects with raised funds and normal production and operation would not be affected. The service life of the increased cash management limit would be effective within 12 months from the date of deliberation and approval at the first extraordinary general meeting of shareholders in 2022, Within the above limit and term, the funds can be recycled and used on a rolling basis. 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: 3 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、 Documents for future reference
1. Resolution of the sixth meeting of the second board of supervisors.
It is hereby announced.
Bisen Smart Access Co.Ltd(301083) board of supervisors January 13, 2022
