Securities code: 002909 securities abbreviation: Guangzhou Jointas Chemical Co.Ltd(002909) Announcement No.: 2022-004 Guangzhou Jointas Chemical Co.Ltd(002909)
Announcement of resolutions of the fifth meeting of the third 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.
1、 Meetings of the board of supervisors
1. Guangzhou Jointas Chemical Co.Ltd(002909) (hereinafter referred to as “the company”) the fifth meeting of the third board of supervisors (hereinafter referred to as “the meeting”) was notified by mail and telephone on January 10, 2022. 2. The meeting was held at 16:00 on January 13, 2022 in the conference room on the first floor of Block C, No. 62, Nanxiang 1st Road, Guangzhou Development Zone.
3. Three supervisors should be present at the meeting, and three supervisors actually attended and voted at the meeting.
4. Mr. Ma yinliang, chairman of the board of supervisors of the company, presided over the meeting.
5. The notice, convening and convening of this meeting comply with the company law of the people’s Republic of China and other laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the Guangzhou Jointas Chemical Co.Ltd(002909) articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful discussion, the attending supervisors formed the following resolutions:
1. The proposal on the prediction of daily connected transactions in 2022 was deliberated and adopted
In order to meet the needs of daily operation, the company reasonably predicts the daily connected transactions in 2022 in accordance with the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of main board listed companies, the articles of association and other relevant provisions.
In 2022, the company and its subsidiaries expect to have related party transactions with related parties Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd., Guangzhou Hongtu Education Network Technology Co., Ltd., Guangzhou Guangcong Logistics Co., Ltd., Guangdong Guangtai Laser Technology Co., Ltd. and Guangzhou Antai Chemical Co., Ltd., with a total amount of no more than 21.12 million yuan. The daily related party transactions expected by the company in 2022 are based on the needs of the daily operation of the company and its subsidiaries, follow the principles of voluntariness, fairness, reasonableness and consensus of the participants, find no damage to the interests of the company and shareholders, and comply with the provisions of relevant laws and regulations and the articles of association.
Voting: 2 in favor, 0 against and 0 abstention. (supervisor Ma yinliang avoided voting because he and Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd. formed a related party)
For details, please refer to the company’s disclosure on the same day in the securities times, China Securities Journal, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) Announcement on the forecast of daily connected transactions in 2022.
2. The proposal on continuing to use some idle raised funds for cash management was deliberated and adopted
The company’s use of some idle raised funds for cash management is implemented on the premise of ensuring that it does not affect the normal use of raised funds and effectively control risks, and does not affect the normal operation of the company’s investment projects with raised funds. At the same time, improve the company’s capital use efficiency and obtain a better return on investment for the company and shareholders. There is no harm to the interests of the company and all shareholders. It is agreed that the company will use the temporarily idle raised funds of no more than RMB 166 million for cash management to invest in principal guaranteed investment varieties with high safety, good liquidity and a term of no more than 12 months.
Voting: 3 in favor, 0 against and 0 abstention.
For details, please refer to the company’s disclosure on the same day in the securities times, China Securities Journal, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) Announcement on continuing to use some idle raised funds for cash management.
3. The proposal on continuing to use some idle raised funds to supplement working capital temporarily was deliberated and adopted. The company plans to temporarily use the idle raised funds of no more than 100 million yuan to supplement working capital, and the service life shall not exceed 12 months from the date of deliberation and approval by the board of directors. This matter is conducive to improving the use efficiency of the company’s raised funds, reducing the company’s financial expenses, following the principle of maximizing the interests of shareholders, will not affect the construction progress of the investment projects with raised funds, and complies with the regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of main board listed companies and other relevant provisions. It is agreed that the company shall use the idle raised funds of no more than 100 million yuan to supplement the working capital temporarily, and the service life shall not exceed 12 months from the date of deliberation and approval by the board of directors.
Voting: 3 in favor, 0 against and 0 abstention.
For details, please refer to the company’s disclosure on the same day in the securities times, China Securities Journal, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) Announcement on continuing to use some idle raised funds to supplement working capital temporarily.
3、 Documents for future reference
1. Guangzhou Jointas Chemical Co.Ltd(002909) resolution of the fifth meeting of the third board of supervisors.
It is hereby announced.
Guangzhou Jointas Chemical Co.Ltd(002909) board of supervisors
January 13, 2002
