Securities code: Unigroup Guoxin Microelectronics Co.Ltd(002049) securities abbreviation: Unigroup Guoxin Microelectronics Co.Ltd(002049) Announcement No.: 2022024 bond Code: 127038 bond abbreviation: National micro convertible bond
Unigroup Guoxin Microelectronics Co.Ltd(002049)
Announcement on the resolutions of the 16th meeting of the 7th board of supervisors
The board of supervisors does not guarantee that the information disclosed by the board of supervisors is accurate, misleading or complete.
Unigroup Guoxin Microelectronics Co.Ltd(002049) (hereinafter referred to as “the company”) the notice of the 16th meeting of the seventh board of supervisors was sent by e-mail on May 18, 2022, and the meeting was held by means of communication voting on the morning of May 20, 2022. There are 3 supervisors who should vote at the meeting and 3 supervisors who actually vote. The meeting complies with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
The meeting deliberated and adopted the following proposals by means of communication voting:
1. The meeting considered and adopted the proposal on cash management with idle raised funds by 3 votes in favor, 0 against and 0 abstention, and expressed the following opinions:
After review, the board of supervisors believes that under the condition of ensuring that the normal progress of the investment plan of the raised funds and the safety of the raised funds are not affected, the company uses some idle raised funds for cash management, which will not affect the normal construction of the investment projects of the raised funds, and there is no behavior of changing the purpose of the raised funds in a disguised manner, which is conducive to improving the use efficiency of the raised funds and increasing the investment income, and there is no situation damaging the interests of the company and all shareholders, In compliance with relevant laws and regulations, normative documents, articles of association and other relevant provisions, the board of supervisors agreed that the company would use idle raised funds of no more than RMB 500 million for cash management.
It is hereby announced.
Unigroup Guoxin Microelectronics Co.Ltd(002049) board of supervisors
May 21, 2022
