Stock Code: 002658 stock abbreviation: Beijing Sdl Technology Co.Ltd(002658) Announcement No.: 2022-003 Beijing Sdl Technology Co.Ltd(002658)
Announcement on resolutions of the 17th meeting of the 4th 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
Beijing Sdl Technology Co.Ltd(002658) (hereinafter referred to as “the company”) the 17th meeting of the 4th board of supervisors was held in the company’s conference room at 15:30 p.m. on Wednesday, January 19, 2022. The meeting notice was sent by communication on January 14, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting is presided over by Ms. Bai Ying, chairman of the board of supervisors. The convening and voting of the meeting comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the company’s board of supervisors, and the voting results are true and valid.
2、 Deliberation at the meeting of the board of supervisors
After careful discussion, the attending supervisors deliberated and adopted the following proposals:
(I) the proposal on the company’s continued use of temporarily idle raised funds for cash management was reviewed and approved. The board of supervisors considered that the company’s continued rolling use of no more than 400 million yuan of temporarily idle raised funds for cash management is conducive to improving the use efficiency of idle raised funds and increasing part of the capital income for the company, There is no behavior of changing the purpose of the raised funds in a disguised form, its decision-making and deliberation procedures are legal and compliant, and there is no situation damaging the interests of the company and all shareholders. It is agreed that the company will continue to use the temporarily idle raised funds of no more than 400 million yuan for cash management.
Voting results: 3 affirmative votes, accounting for 100% of all supervisors; No negative votes; No abstentions.
(II) the proposal on the company and its holding subsidiaries to continue to use temporarily idle self owned funds for cash management was deliberated and adopted
After review, the board of supervisors believes that the company and its holding subsidiaries continue to use no more than 700 million yuan of its own funds for cash management, which will not affect the normal operation of the company and its holding subsidiaries, improve the use efficiency of its own funds, increase some capital income for the company, and its decision-making and deliberation procedures are legal and compliant, There is no situation that damages the interests of the company and all shareholders, and it is agreed that the company and its holding subsidiaries will continue to use no more than 700 million yuan of temporarily idle own funds for cash management this time.
Voting results: 3 affirmative votes, accounting for 100% of all supervisors; No negative vote; No abstentions.
For details of the announcement on continuing to use temporarily idle raised funds and self owned funds for cash management, see the company’s designated information disclosure media securities times, securities daily and cninfo.com（ http://www.cn.info.com.cn. )。
3、 Documents for future reference
The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Beijing Sdl Technology Co.Ltd(002658) board of supervisors
January 20, 2002
