Stock Code: 300580 stock abbreviation: Wuxi Best Precision Machinery Co.Ltd(300580) Announcement No.: 2022-003 bond Code: 123075 bond abbreviation: Bass convertible bond
Wuxi Best Precision Machinery Co.Ltd(300580)
Announcement on resolutions of the 15th meeting of the third 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.
The 15th meeting of the third board of directors of Wuxi Best Precision Machinery Co.Ltd(300580) (hereinafter referred to as “the company”) was notified by e-mail on January 10, 2022 and held by communication on January 17, 2022. Five directors should attend the meeting and five actually attended the meeting. This meeting complies with the relevant provisions of the company law and the articles of association. The meeting considered and adopted the following proposals:
1、 Proposal on entrusted financial management with self owned idle funds
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes.
After deliberation, it is agreed that within one year from the date of adoption of the resolution of the board of directors of the company, the total amount of self owned idle funds shall not exceed 750 million yuan for entrusted financial management (at any time point during the period, the total maximum balance of self owned idle funds entrusted financial management and idle raised funds cash management shall not exceed 750 million yuan). The above amount of funds can be used on a rolling basis. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement of Wuxi Best Precision Machinery Co.Ltd(300580) on entrusted financial management with its own idle funds (Announcement No.: 2022-004).
The independent directors of the company have expressed their explicit consent to this proposal. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Independent opinions of Wuxi Best Precision Machinery Co.Ltd(300580) independent directors on relevant matters of the 15th meeting of the third board of directors.
It is hereby announced.
Wuxi Best Precision Machinery Co.Ltd(300580) board of directors January 19, 2002
