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Securities code: 300154 securities abbreviation: Shenzhen Riland Industry Group Co.Ltd(300154) Announcement No.: 2022-003 Shenzhen Riland Industry Group Co.Ltd(300154)
Announcement on resolutions of the 6th meeting of the 5th 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.
The sixth meeting of the Fifth Board of directors 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 by means of on-site and communication, and the meeting notice was sent to all directors by e-mail on January 18, 2022. There were 7 directors who should attend the meeting and 7 actually attended the meeting, among which Qi Xuexia, Wu Yixiong, Dong Xiuqin, Li Huan and Huang Gang attended the meeting by means of communication voting, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was convened and presided over by Mr. Qiu Guang, chairman of the company. The meeting was convened and held in accordance with the company law of the people’s Republic of China and the articles of association.
After careful consideration by the directors attending the meeting, the following resolutions were adopted by open ballot:
1、 The proposal on continuing to use some idle raised funds for cash management was considered and adopted by 7 votes in favor, 0 votes against and 0 abstentions
It is agreed that the company will continue to use the idle raised funds (over raised funds) with a maximum amount of no more than RMB 639 million for cash management, and intends to purchase investment products with high safety, good liquidity, principal guaranteed commitment provided by the issuer and a term of no more than 12 months. Within the above limit, the funds can be used on a rolling basis. The term is valid within one year from the date of deliberation and approval at the first extraordinary general meeting of shareholders in 2022 (calculated based on the starting time of the transaction), and the investment term of a single investment product shall not exceed 12 months.
The proposal has been deliberated and approved by the board of supervisors, the independent directors have issued independent opinions, and the recommendation institution has issued special verification opinions. For the specific contents 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.
Create a world-class welding expert
2、 The proposal on using some idle self owned funds for entrusted financial management was considered and adopted by 7 votes in favor, 0 votes against and 0 abstentions
It is agreed that the company and its holding subsidiaries use idle self owned funds with an amount of no more than RMB 320 million for entrusted financial management without affecting the normal operation of the company. Within the above limit, the funds can be used jointly by the company and its holding subsidiaries, and the investment period is valid within one year from the date of deliberation and approval by the board of directors (calculated based on the time point of purchasing financial products).
The proposal has been deliberated and approved by the board of supervisors, and the independent directors have issued independent opinions. For details, see the announcement of the company on cninfo.com on January 22, 2022.
3、 The proposal on using some idle self owned funds for securities investment was deliberated and adopted by 7 votes in favor, 0 votes against and 0 abstentions
It is agreed that the company and its holding subsidiaries use idle self owned funds with an amount of no more than RMB 310 million for securities investment without affecting the normal operation of the company. During the investment period, the quota can be used by the company and its holding subsidiaries, and the income obtained from investment can be reinvested. The investment term shall be valid within three years from the date of deliberation and approval by the board of directors.
The proposal has been deliberated and approved by the board of supervisors, and the independent directors have issued independent opinions. For the specific contents of the announcement on using some idle own funds for securities investment, see the announcement published on cninfo.com on January 22, 2022.
4、 The proposal on using some idle self owned funds for treasury bond reverse repurchase business was considered and adopted by 7 votes in favor, 0 votes against and 0 abstentions
It is agreed that the company and its holding subsidiaries use idle self owned funds with an amount of no more than RMB 110 million to conduct treasury bond reverse repurchase business without affecting the normal operation of the company. Within the above limit, the funds can be used jointly by the company and its holding subsidiaries, and the investment period is valid within one year from the date of deliberation and approval by the board of directors (calculated based on the time point of purchasing financial products).
The proposal has been deliberated and approved by the board of supervisors, and the independent directors have issued independent opinions. For details, see the announcement of the company on cninfo.com on January 22, 2022.
5、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted by 7 votes in favor, 0 votes against and 0 abstentions
Create a world-class welding expert
It is agreed that the company will hold the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on February 16, 2022 in the conference room of Feiyang science and Technology Innovation Park Company, No. 8, Longchang Road, district 67, Xingdong community, Xin’an street, Bao’an District, Shenzhen.
The specific contents of the notice on convening the first extraordinary general meeting of shareholders in 2022 are detailed in the announcement published by the company on cninfo.com on January 22, 2022.
It is hereby announced.
Board of directors January 21, 2002
