Securities code: 605228 securities abbreviation: Shentong Technology Group Co.Ltd(605228) Announcement No.: 2022-006 Shentong Technology Group Co.Ltd(605228)
Announcement of resolutions of the fourth meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
Shentong Technology Group Co.Ltd(605228) (hereinafter referred to as “the company”) the fourth meeting of the second board of supervisors was held in the company’s conference room on January 14, 2022. This meeting was held by on-site and communication voting. With the consent of all supervisors, the notice time requirement of this meeting is exempted. Three supervisors should attend the meeting and three actually attended the meeting. This meeting was convened and presided over by Mr. Liu Jianqiang, chairman of the board of supervisors. The meeting of the board of supervisors was held in accordance 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 articles of association.
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
The board of supervisors believes that on the premise of ensuring the capital demand for the construction of the investment projects with raised funds and not affecting the normal progress of the investment projects with raised funds, the company’s use of part of the raised funds to temporarily supplement the working capital is conducive to maximizing the use efficiency of the raised funds, reducing financial expenses and safeguarding the interests of the company and investors. Therefore, the board of supervisors agreed that the company should use the raised capital of RMB 180 million to supplement the working capital temporarily, and the service life should not exceed 12 months from the date of deliberation and approval by the board of directors.
Details are disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the Shentong Technology Group Co.Ltd(605228) announcement on temporarily replenishing working capital with some idle raised funds (Announcement No.: 2022-008) of the designated media.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Shentong Technology Group Co.Ltd(605228) board of supervisors January 15, 2022
