Securities code: 002044 securities abbreviation: Meinian Onehealth Healthcare Holdings Co.Ltd(002044) Announcement No.: 2022-006 Meinian Onehealth Healthcare Holdings Co.Ltd(002044)
Announcement of resolutions of the 23rd (Interim) meeting of the 7th 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
The 23rd (temporary) meeting of the seventh board of supervisors (hereinafter referred to as “the company”) was held at 10:00 a.m. on January 13, 2022 by means of communication voting with the consent of all supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Mr. Bian Guofu, chairman of the board of supervisors. The meeting was held in accordance with the company law, the articles of association and relevant laws and regulations.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on using some idle raised funds to temporarily supplement working capital was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors held that the idle raised funds with the use amount of no more than RMB 460 million were used to supplement the working capital temporarily, and the relevant procedures were in line with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies (revised in 2022) of the CSRC, and did not conflict with the implementation plan of the investment projects with raised funds, It will not affect the normal progress of the investment project with raised funds. Therefore, we agree to the company’s use of some idle raised funds to temporarily supplement working capital.
See China Securities News, Shanghai Securities News, securities times, securities daily and http://www.cn.info.com.cn. For details of the announcement on temporarily replenishing working capital with some idle raised funds.
3、 Documents for future reference
1. Resolution of the 23rd (Interim) meeting of the 7th board of supervisors of the company.
It is hereby announced.
Meinian Onehealth Healthcare Holdings Co.Ltd(002044) board of supervisors
January 13, 2002
