Securities code: 002154 securities abbreviation: Baoxiniao Holding Co.Ltd(002154) Announcement No.: 2022-003 Baoxiniao Holding Co.Ltd(002154)
Announcement on resolutions of the 14th meeting of the 7th board of supervisors
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.
Baoxiniao Holding Co.Ltd(002154) (hereinafter referred to as “the company”) sent the notice of convening the 14th meeting of the seventh board of supervisors in the form of personal delivery and e-mail on January 17, 2022. The meeting was held in the conference room on the 11th floor of Baoxiniao Holding Co.Ltd(002154) R & D building on January 19, 2022. There were 3 supervisors who should attend the meeting, The meeting was held in accordance with the relevant provisions of the company law and the articles of association. The meeting was chaired by Mr. Zhou Yongwen. After deliberation and voting by the supervisors present at the meeting, the following resolutions are formed:
1、 The proposal on adjusting the actual amount of funds raised for investment projects funded by non-public development banks’ shares was deliberated and adopted;
After deliberation, the board of supervisors held that the relevant approval procedures for the company’s adjustment of the investment amount of the investment project raised by non-public offering of shares were compliant and effective, there was no disguised change in the purpose of the raised funds and damage to the interests of shareholders, in line with the relevant provisions of the standardized operation of companies listed on the main board, and in line with the interests of the company and all shareholders, It is conducive to the production, operation and long-term development of the company. The board of supervisors approved the company to adjust the investment amount of the investment project raised by the non-public offering of shares.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
See http://www.cn.info.com.cn for details And securities times, Shanghai Securities News and China Securities News on January 21, 2022.
2、 The proposal on using raised funds to replace early investment was deliberated and adopted;
After deliberation, the board of supervisors held that: the company’s use of the raised funds to replace the self raised funds invested in the raised funds investment projects in advance is in line with the implementation plan of the raised funds investment projects, does not affect the normal progress of the raised funds investment projects, and there is no change in the purpose of the raised funds in a disguised form; The replacement time is less than 6 months from the arrival time of the raised funds, complies with the provisions of relevant laws, regulations and normative documents, and has performed the specified procedures. It is agreed that the company will use 11.3757 million yuan of raised funds to replace the self raised funds of the same amount invested in the projects raised in advance, and use 2.6464 million yuan of raised funds to replace the self raised funds paid in advance.
Voting results: 3 in favor, 0 against and 0 abstention.
See http://www.cn.info.com.cn for details And securities times, Shanghai Securities News and China Securities News on January 21, 2022.
3、 The proposal on the company’s use of some idle raised funds for cash management was deliberated and adopted; Voting results: 3 in favor, 0 against and 0 abstention.
After deliberation, the board of supervisors believes that the company can improve the use efficiency of raised funds by using idle raised funds of no more than 200 million yuan to purchase high security and liquidity structured deposits, large certificates of deposit and other high security principal guaranteed products without affecting the progress of investment projects with raised funds, the normal production and operation of the company and ensuring the safety of funds, Increase the capital operation income, and there is no situation that damages the interests of the company’s shareholders. See http://www.cn.info.com.cn for details And securities times, Shanghai Securities News and China Securities News on January 21, 2022.
4、 Documents for future reference
Resolutions of the 14th meeting of the 7th board of supervisors.
It is hereby announced.
Baoxiniao Holding Co.Ltd(002154)
Board of supervisors
January 21, 2022
