Create a world-class welding expert
Securities code: 300154 securities abbreviation: Shenzhen Riland Industry Group Co.Ltd(300154) Announcement No.: 2022-004 Shenzhen Riland Industry Group Co.Ltd(300154)
Announcement on resolutions of the 6th meeting of the 5th 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.
The sixth meeting of the Fifth Board of supervisors of Shenzhen Riland Industry Group Co.Ltd(300154) (hereinafter referred to as “the company”) was held in the company’s conference room on January 21, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The directors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was convened and presided over by Ms. Fu Yanling. In accordance with the company law, the articles of association and other relevant provisions, the meeting deliberated and adopted the following resolutions:
1、 The proposal on continuing to use some idle raised funds for cash management was considered and adopted by 3 votes in favor, 0 votes against and 0 abstentions
Upon review, the board of supervisors believes that:
Without affecting the normal operation of the company, the construction of raised investment projects and the normal use of raised funds, continue to use the idle raised funds (over raised funds) with a maximum amount of no more than RMB 639 million for cash management, which is conducive to improving the use efficiency of raised funds, there is no behavior of changing the purpose of raised funds in a disguised manner, and there is no damage to the company and all shareholders, Especially the interests of minority shareholders.
For details of the announcement on continuing to use some idle raised funds for cash management, see the announcement published on cninfo.com on January 22, 2022.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 The proposal on using some idle self owned funds for entrusted financial management was considered and adopted by 3 votes in favor, 0 votes against and 0 abstentions
Upon review, the board of supervisors believes that:
On the premise of not affecting the normal operation of the company, the company and its holding subsidiaries use some idle self owned funds for entrusted financial management, which can improve the use efficiency and income of the company’s funds and will not affect the development of the company’s normal business. It is agreed that the company and its holding subsidiaries use idle self owned funds with an amount not exceeding RMB 320 million
Create a world-class welding expert
Carry out entrusted financial management.
For details of the announcement on using some idle self owned funds for entrusted financial management, see the announcement published on cninfo.com on January 22, 2022.
3、 The proposal on using some idle self owned funds for securities investment was considered and adopted by 3 votes in favor, 0 against and 0 abstention
Upon review, the board of supervisors believes that:
Under the premise of not affecting the normal operation of the company, the company and its holding subsidiaries use some idle self owned funds for securities investment, which can improve the use efficiency and income of the company’s funds and will not affect the development of the company’s normal business. It is agreed that the company and its holding subsidiaries use some idle self owned funds with an amount not exceeding RMB 310 million for securities investment. Within the above limit, the funds can be used by the company and its holding subsidiaries on a rolling basis, and the investment period is valid within three years from the date of deliberation and approval at the sixth meeting of the Fifth Board of directors of the company.
The specific contents of the announcement on using some idle self owned funds for securities investment are detailed in the announcement published by the company on cninfo.com on January 22, 2022.
4、 The proposal on the use of some idle self owned funds for treasury bond reverse repurchase business was deliberated and adopted by 3 votes in favor, 0 votes against and 0 abstentions
Upon review, the board of supervisors believes that:
On the premise of not affecting the normal operation of the company, the company and its holding subsidiaries use some idle self owned funds for national debt reverse repurchase business, which can improve the use efficiency and income of the company’s funds and will not affect the development of the company’s normal business. It is agreed that the company and its holding subsidiaries use some idle self owned funds with an amount of no more than RMB 110 million to carry out treasury bond reverse repurchase business.
For details of the announcement on using some idle self owned funds for treasury bond reverse repurchase business, see the announcement published on cninfo.com on January 22, 2022.
It is hereby announced.
Shenzhen Riland Industry Group Co.Ltd(300154) board of supervisors January 21, 2002
