603828: Suzhou Kelida Building & Decoration Co.Ltd(603828) announcement on returning idle raised funds for temporary replenishment of working capital at maturity

Securities code: 603828 securities abbreviation: Suzhou Kelida Building & Decoration Co.Ltd(603828) Announcement No.: 2022-004 Suzhou Kelida Building & Decoration Co.Ltd(603828)

Announcement on the return of idle raised funds for temporary replenishment of working capital at maturity

The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Suzhou Kelida Building & Decoration Co.Ltd(603828) (hereinafter referred to as "the company"), at the 9th meeting of the 4th board of directors held on January 22, 2021, deliberated and adopted the proposal on using some idle raised funds to temporarily supplement working capital, and agreed that the company should use some idle raised funds from non-public offering to temporarily supplement working capital, with a total amount of no more than RMB 100 million, The service life is 12 months from the date of deliberation and approval by the board of directors of the company. For details, please refer to Shanghai Securities News, China Securities News, securities times, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 23, 2021 Announcement on temporarily replenishing working capital with some idle raised funds (Announcement No.: 2021-008).

As of January 20, 2022, the company has returned all the idle raised funds totaling 79 million yuan temporarily used to supplement working capital to the special account for non-public offering raised funds of the company, and has notified the recommendation institution and recommendation representative of the return of the above raised funds.

It is hereby announced.

Suzhou Kelida Building & Decoration Co.Ltd(603828) board of directors

January 14, 2000

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