Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement
Securities code: 002215 securities abbreviation: Shenzhen Noposion Agrochemicals Co.Ltd(002215) Announcement No.: 2022-005 Shenzhen Noposion Agrochemicals Co.Ltd(002215)
Announcement of the third meeting (Interim) resolution of the sixth board of supervisors
The company and the supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Shenzhen Noposion Agrochemicals Co.Ltd(002215) the notice of the third meeting (Interim) of the sixth board of supervisors was delivered by mail on January 15, 2022. The meeting was held on January 20, 2022. The meeting was held by on-site written voting. There were 3 supervisors who should vote and 3 supervisors who actually voted. The meeting was presided over by Mr. Cao Mingzhang, chairman of the board of supervisors. The meeting complies with the provisions of the company law and the articles of association. The meeting deliberated and adopted the following resolutions:
1、 The meeting deliberated and adopted the proposal on replacing self raised funds of investment projects invested with raised funds in advance with raised funds by 3 affirmative votes, 0 negative votes and 0 abstention votes.
The board of supervisors of the company has verified the replacement of self raised funds invested in raised investment projects in advance with raised funds. The board of supervisors believes that it is necessary and reasonable for the company to use raised funds to replace self raised funds invested in raised investment projects in advance, and the replacement time of raised funds is less than 6 months from the arrival time of raised funds, It complies with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, which is conducive to improving the use efficiency of raised funds and maximizing the interests of investors. The exchange of raised funds does not conflict with the implementation plan of raised investment projects and does not affect the normal progress of raised investment projects, There is no situation of changing the investment direction of the raised funds in a disguised form and damaging the interests of shareholders, which is in line with the interests of all shareholders.
The self raised funds that the company has invested in the raised capital investment project in advance have been confirmed by the authentication report of Shenzhen Noposion Agrochemicals Co.Ltd(002215) self raised funds invested in the raised capital investment project in advance [dahuahe Zi [2022] No. 000116] issued by Dahua Certified Public Accountants (special general partnership). The board of supervisors approved the company to use the raised funds to replace the self raised funds invested in the raised investment projects in advance, with a total amount of RMB 40897689.46. For details, please refer to the company’s announcement on securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com on January 21, 2022 http://www.cn.info.com.cn. Announcement on replacing self raised funds of investment projects invested with raised funds in advance with raised funds published.
2、 The meeting deliberated and adopted the Provisional Rules on the use of parts with 3 affirmative votes, 0 negative votes and 0 abstention
Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement
Proposal on cash management of raised funds.
After review, the board of supervisors believes that the company plans to use the temporarily idle part of the raised funds of no more than RMB 200 million for cash management, and the contents and procedures comply with the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board The guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies and other relevant provisions, and the decision-making and deliberation procedures are legal and effective; The use of temporarily idle raised funds for cash management does not affect the normal progress of investment projects with raised funds, nor does it change the purpose of raised funds in a disguised manner and damage the interests of shareholders of the company. Therefore, the board of supervisors agreed to the proposal that the company use some temporarily idle raised funds for cash management.
For details, please refer to the company’s announcement on securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com on January 21, 2022 http://www.cn.info.com.cn. Announcement on cash management using some temporarily idle raised funds published.
It is hereby announced.
Shenzhen Noposion Agrochemicals Co.Ltd(002215) board of supervisors
January 21, 2002
