Securities code: 002171 securities abbreviation: Anhui Truchum Advanced Materials And Technology Co.Ltd(002171) Announcement No.: 2022-004 bond Code: 128109 bond abbreviation: Chujiang convertible bond
Anhui Truchum Advanced Materials And Technology Co.Ltd(002171)
Announcement on resolutions of the 25th meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
Anhui Truchum Advanced Materials And Technology Co.Ltd(002171) (hereinafter referred to as “the company” or “the company”) the notice of the 25th meeting of the Fifth Board of directors was sent in writing, fax or e-mail on January 11, 2022, and the meeting was held by means of communication voting on January 18, 2022. 9 directors should attend the meeting, 9 actually attended the meeting, and the company’s supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Jiang Chun, chairman of the board. The convening, convening and voting procedures of this meeting and the number of directors attending the meeting comply with laws, regulations, the articles of association and other relevant provisions.
2、 Deliberations of the board meeting
After careful deliberation and voting by the directors present at the meeting, the following resolutions were formed at the meeting:
(I) the proposal on using some idle raised funds to temporarily supplement working capital was deliberated and adopted
Voting results: 9 in favor, 0 abstention and 0 opposition.
It is agreed that the company and its subsidiaries use the idle raised funds from the public issuance of convertible corporate bonds in 2019 to temporarily supplement the working capital of no more than 400 million yuan (including this amount), and the service life shall not exceed 12 months from the date of approval by the board of directors.
The independent directors of the company have expressed their independent opinions explicitly agreed to this proposal, and the sponsor Huatai United Securities Co., Ltd. has issued special verification opinions. For details, please refer to cninfo.com on January 19, 2022（ http://www.cn.info.com.cn. )。
The content of the proposal is detailed in the securities times, Shanghai Securities News and cninfo.com on January 19, 2022（ http://www.cn.info.com.cn. ）Announcement on temporarily replenishing working capital with some idle raised funds.
(II) the proposal on using some temporarily idle raised funds for cash management was deliberated and adopted
Voting results: 9 in favor, 0 abstention and 0 opposition.
It is agreed that the company and its subsidiaries use the idle raised funds of no more than 800 million yuan (including this amount) from the public issuance of convertible corporate bonds in 2019 for cash management. It is used to purchase financial products with high security, good liquidity, meeting the capital preservation requirements, and the maximum investment period of the product is no more than 12 months. The issuer of investment varieties is commercial banks and other financial institutions, and the period is no more than 12 months. Within the above limit, the funds can be used in a rolling manner.
The independent directors of the company have expressed their independent opinions explicitly agreed to this proposal, and the sponsor Huatai United Securities Co., Ltd. has issued special verification opinions. For details, please refer to cninfo.com on January 19, 2022（ http://www.cn.info.com.cn. )。
The content of the proposal is detailed in the securities times, Shanghai Securities News and cninfo.com on January 19, 2022（ http://www.cn.info.com.cn. ）Announcement on the use of some temporarily idle raised funds for cash management.
3、 Documents for future reference
1. Resolutions of the 25th meeting of the 5th board of directors of the company;
2. Independent opinions of independent directors on matters related to the 25th meeting of the Fifth Board of directors.
It is hereby announced.
Anhui Truchum Advanced Materials And Technology Co.Ltd(002171) board of directors January 19, 2002
