Securities code: 605228 securities abbreviation: Shentong Technology Group Co.Ltd(605228) Announcement No.: 2022-005 Shentong Technology Group Co.Ltd(605228)
Announcement of resolutions of the fifth meeting of the second board of directors
The board of directors and all directors 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、 Convening of board meeting
The fifth meeting of the second board of directors of Shentong Technology Group Co.Ltd(605228) (hereinafter referred to as “the company”) 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 directors, the notice time requirement of this meeting is exempted. There are 9 directors present at the meeting, and 9 directors actually present. The meeting was convened and presided over by Mr. Fang Lifeng, chairman of the board of directors. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting of the board of directors 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 articles of association.
2、 Deliberations of the board meeting
1. The proposal on using temporarily idle self owned funds for cash management was deliberated and adopted
It is agreed that the company and its subsidiaries shall use temporarily idle self owned funds of no more than RMB 400 million (including RMB 400 million, including financial products that have not yet expired purchased by the company and its subsidiaries with their own funds) for cash management under the condition of ensuring stable operating conditions and stable financial conditions, so as to ensure high purchase safety Investment products that have good liquidity and do not affect the normal operation of the company and its subsidiaries, including but not limited to bank financial products, brokerage financial products and other investment products. The service life shall be valid within 12 months from the date of deliberation and approval by the board of directors of the company. Within the validity period of the above quota and resolution, the funds can be recycled and used in a rolling manner. The board of directors of the company authorizes the management of the company to make investment decisions and organize their implementation.
Details are disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And Shentong Technology Group Co.Ltd(605228) announcement on cash management using temporarily idle self owned funds (Announcement No.: 2022-007) of the designated media.
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on this proposal, which are disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN) And the independent opinions of independent directors on matters related to the fifth meeting of the second board of directors of the designated media.
2. The proposal on using some idle raised funds to temporarily supplement working capital was deliberated and adopted
In order to improve the use efficiency of the raised funds and reduce the company’s financial expenses, on the premise of ensuring the construction fund demand of the projects invested by the raised funds and the normal progress of the projects, it is agreed that the company will use the idle raised funds of no more than 180 million yuan to temporarily supplement the working capital, and the service life shall 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 announcement on temporarily replenishing working capital with some idle raised funds (Announcement No.: 2022-008) of the designated media. Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors gave their independent opinions on this proposal, and the sponsor Orient Securities Company Limited(600958) underwriting sponsor Co., Ltd. issued verification opinions. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day And the independent opinions of independent directors on matters related to the fifth meeting of the second board of directors and the verification opinions of Orient Securities Company Limited(600958) underwriting and recommendation Co., Ltd. on Shentong Technology Group Co.Ltd(605228) using some idle raised funds to temporarily supplement working capital.
3、 Documents for future reference
1. Shentong Technology Group Co.Ltd(605228) resolution of the fifth meeting of the second board of directors;
2. Shentong Technology Group Co.Ltd(605228) independent directors’ independent opinions on matters related to the fifth meeting of the second board of directors;
3. Verification opinions of Orient Securities Company Limited(600958) underwriting and recommendation Co., Ltd. on Shentong Technology Group Co.Ltd(605228) using some idle raised funds to temporarily supplement working capital.
It is hereby announced.
Shentong Technology Group Co.Ltd(605228) board of directors January 15, 2022
