Securities code: 002658 securities abbreviation: Beijing Sdl Technology Co.Ltd(002658) Announcement No.: 2022-002
Beijing Sdl Technology Co.Ltd(002658)
Announcement of resolutions of the 18th meeting of the 4th 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
Beijing Sdl Technology Co.Ltd(002658) (hereinafter referred to as “the company”) held the 18th meeting of the 4th board of directors in the company’s conference room at 15:00 p.m. on Wednesday, January 19, 2022. The meeting was held in the combination of on-site meeting and remote video conference, presided over by Mr. Ao Xiaoqiang, chairman of the company. The notice of convening the meeting was sent to all directors by communication on January 14, 2022. 7 directors should be present at this board meeting, and 7 actually. The company’s supervisors and relevant senior managers attended the meeting as nonvoting delegates. The convening and convening procedures of the meeting shall comply with the provisions of the company law of the people’s Republic of China and the articles of association.
2、 Deliberations of the board meeting
After careful discussion, the attending directors deliberated and adopted the following proposals:
(I) deliberated and passed the proposal on the company’s continued use of temporarily idle raised funds for cash management; The meeting agreed that without affecting the normal progress of the investment plan of the raised funds and effectively controlling the risks, the company will continue to use the temporarily idle raised funds of no more than 400 million yuan for cash management, and invest in principal guaranteed products with high safety such as structured deposits and large certificates of deposit. The term of the investment products shall not exceed 12 months, and must be safe and liquid; When the raised funds are used for cash management, they shall not be used for high-risk investments such as securities investment and derivatives trading, investment products shall not be pledged, and the special settlement account for raised funds products shall not deposit non raised funds or be used for other purposes; The meeting authorized the chief financial officer of the company to be responsible for the implementation of relevant matters, and the authorization period is valid within one year from the date of deliberation and approval of the board meeting of the company.
Voting results: 7 affirmative votes, accounting for 100% of all directors; No negative vote; No abstentions.
The independent directors of the company have expressed independent opinions on this proposal.
(II) deliberated and passed the proposal on the company and its holding subsidiaries to continue to use temporarily idle self owned funds for cash management;
The meeting agreed that on the premise of not affecting the normal production and operation of the company and effectively controlling risks, the company and its holding subsidiaries will continue to use temporarily idle self owned funds of no more than 700 million yuan for cash management, and invest in cash management products with high security, good liquidity and low and medium risks, including but not limited to structured deposits, large certificates of deposit, bank financial products Asset management plan, trust products that are actually fixed income products and other fixed income products, and authorize the company’s chief financial officer to be responsible for the implementation of relevant matters. The authorization period is valid within one year from the date of deliberation and approval of the company’s current board meeting.
Voting results: 7 affirmative votes, accounting for 100% of all directors; No negative vote; No abstentions.
The independent directors of the company have expressed independent opinions on this proposal.
The company continues to use a total of no more than 1.1 billion yuan for cash management, which does not exceed 50% of the company’s latest audited net assets. Within the approval authority of the board of directors, it is not necessary to submit it to the general meeting of shareholders for deliberation.
The independent opinions of independent directors on continuing to use temporarily idle raised funds and self owned funds for cash management and the announcement on continuing to use temporarily idle raised funds and self owned funds for cash management are detailed in 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
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting.
2. Independent opinions of independent directors on continuing to use temporarily idle raised funds and self owned funds for cash management.
It is hereby announced.
Beijing Sdl Technology Co.Ltd(002658) board of directors
January 20, 2002
