Securities code: 301196 securities abbreviation: Weike technology Announcement No.: 2022-003 Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd
Announcement of resolutions of the 10th meeting of the first 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 tenth meeting of the first board of supervisors of Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd. (hereinafter referred to as "the company") was held by on-site voting in the conference room of the company at No. 1152 Chunguang Road, Xiamen Torch High tech Zone (Xiang'an) Industrial Zone on January 18, 2022. The notice of the meeting was sent to all supervisors by hand on January 12, 2022, The meeting was convened and presided over by Mr. Fu Yuanwu, chairman of the board of supervisors. Three supervisors should be present and three supervisors should attend in person. The meeting was convened and held in accordance with the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions.
2、 Deliberation at the meeting of the board of supervisors
The meeting considered and adopted the following proposals:
1. The proposal on using some idle raised funds for cash management was deliberated and adopted
The board of supervisors believes that the company's use of some idle raised funds for cash management is conducive to improving the use efficiency of funds, obtaining certain investment benefits, will not affect the construction of raised funds and the use of raised funds, does not change the purpose of raised funds in a disguised manner, is in line with the interests of the company and all shareholders, and does not damage the company and all shareholders, Especially for the interests of minority shareholders, the decision-making and deliberation procedures of the matter are legal and compliant. It is agreed that the company will use temporarily idle raised funds with a maximum amount of no more than RMB 1.3 billion (including this amount) for cash management without affecting the construction of investment projects and the use of raised funds.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Announcement on cash management using some idle raised funds disclosed.
Voting result: 3 affirmative votes; No negative votes; No abstentions.
3、 Document for future reference 1. Resolution of the 10th meeting of the first board of supervisors of the company.
Board of supervisors of Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd. January 19, 2022
