Securities code: 002179 securities abbreviation: Avic Jonhon Optronic Technology Co.Ltd(002179) announcement Code: 2022-009 Avic Jonhon Optronic Technology Co.Ltd(002179)
Announcement on resolutions of the 15th meeting of the 6th 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.
The 15th meeting of the 6th board of supervisors of Avic Jonhon Optronic Technology Co.Ltd(002179) (hereinafter referred to as "the company" or " Avic Jonhon Optronic Technology Co.Ltd(002179) ") was held on January 14, 2022 by on-site and video. The notice and meeting materials of this meeting have been sent to all supervisors in writing and e-mail on January 6, 2022. There are 5 supervisors who should vote at the meeting and 5 supervisors who actually vote. The convening and voting procedures of this meeting comply with relevant laws, regulations, rules and the articles of association.
The meeting was presided over by Mr. Zhao Yong, chairman of the board of supervisors. After careful deliberation and voting, the participating supervisors passed the following proposals:
1、 With 5 affirmative votes, 0 negative votes and 0 abstention votes, the meeting deliberated and adopted the "proposal on using raised funds to replace self raised funds for projects invested with raised funds in advance".
After deliberation, the members of the board of supervisors agreed that the company's use of the raised funds to replace the self raised funds invested in the raised investment projects in advance complies with the laws, regulations and normative documents on the management of raised funds, does not conflict with the implementation of the company's raised funds use projects, and does not affect the normal progress of the company's raised funds investment projects, There is no case of changing the purpose of the raised funds in a disguised form and damaging the interests of all shareholders. It is agreed that the company will replace its own funds invested in advance with the raised funds.
2、 The meeting considered and adopted the "proposal on the use of some idle raised funds for cash management" with 5 affirmative votes, 0 negative votes and 0 abstention votes.
After deliberation, the members of the board of supervisors agreed that the company's use of temporarily idle raised funds for cash management this time is conducive to improving the use efficiency of raised funds and increasing the company's capital income, and the relevant procedures comply with the relevant provisions of the regulatory guidelines for listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies of the CSRC, It does not conflict with the implementation plan of the company's investment projects with raised funds, does not affect the normal progress of the investment projects with raised funds, nor does it change or change the purpose of the raised funds in a disguised form and damage the interests of shareholders. The board of supervisors agreed to the proposal.
Avic Jonhon Optronic Technology Co.Ltd(002179) board of supervisors
January 15, 2002
