Securities code: 002171 securities abbreviation: Anhui Truchum Advanced Materials And Technology Co.Ltd(002171) Announcement No.: 2022-005 bond Code: 128109 bond abbreviation: Chujiang convertible bond
Anhui Truchum Advanced Materials And Technology Co.Ltd(002171)
Announcement on the resolutions of the 24th Meeting of the 5th 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
Anhui Truchum Advanced Materials And Technology Co.Ltd(002171) (hereinafter referred to as "the company" or "the company") the notice of the 24th Meeting of the Fifth Board of supervisors 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. The meeting was presided over by Mr. Cao Quanzhong, chairman of the board of supervisors. The convening, convening and voting procedures of this meeting and the number of supervisors attending the meeting comply with laws, regulations, the articles of association and other relevant provisions.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and voting by the supervisors attending 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: 3 in favor, 0 abstention and 0 opposition
After deliberation, the board of supervisors held that the use of some idle raised funds by the company and its subsidiaries to temporarily supplement working capital met the relevant provisions of self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and the approval procedures were compliant and effective. According to the specific implementation arrangement of the company's fund-raising projects, the company will temporarily supplement the working capital with some idle raised funds, which will not affect the capital demand and project progress of the fund-raising projects, improve the use efficiency of the raised funds and reduce the company's financial expenses. The company uses part of the idle raised funds to temporarily supplement the working capital, and there is no disguised change in the investment direction of the raised funds, which is in line with the interests of the company and all shareholders. Therefore, the board of supervisors agreed that the company and its subsidiaries use the idle raised funds from the public issuance of convertible corporate bonds in 2019 not exceeding RMB 400 million (including this amount) to temporarily supplement the working capital, and the service life shall not exceed 12 months from the date of approval by the board of directors.
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: 3 in favor, 0 abstention and 0 opposition
After deliberation, the board of supervisors believes that the company and its subsidiaries' use of idle raised funds for cash management this time can improve the use efficiency and income of the company's funds, will not affect the normal development of the company's raised investment projects, and there is no damage to the interests of the company and minority shareholders. The decision-making and deliberation procedures of this matter are legal and compliant. Therefore, the board of supervisors agreed that the company and its subsidiaries should use the idle funds raised from the public issuance of convertible corporate bonds in 2019 for cash management of no more than 800 million yuan (including the principal) for a period of no more than 12 months to invest in principal guaranteed financial products of commercial banks and other financial institutions with high safety, low risk and stability.
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. Resolution of the 24th Meeting of the 5th board of supervisors of the company
It is hereby announced.
Anhui Truchum Advanced Materials And Technology Co.Ltd(002171) board of supervisors January 19, 2002
