Securities code: 603828 securities abbreviation: Suzhou Kelida Building & Decoration Co.Ltd(603828) Announcement No.: 2022-006 Suzhou Kelida Building & Decoration Co.Ltd(603828)
Announcement of resolutions of the 16th meeting of the 4th board of supervisors
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” or “the company”) deliberated and voted by means of communication voting at the 16th meeting of the Fourth Board of supervisors on January 21, 2022. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting. The meeting is presided over by Mr. Shi Jingming, chairman of the board of supervisors. The convening and convening of the meeting comply with the provisions of the company law and the articles of association, and the resolutions are legal and effective. The deliberations of this meeting are as follows:
1、 The proposal on temporarily replenishing working capital with some idle raised funds was considered and adopted. The voting results were: 3 in favor, 0 against and 0 abstention.
It is agreed that the company will temporarily supplement working capital with some idle raised funds from non-public offering of shares and use them for production and operation related to its main business, with a total amount of no more than RMB 25 million and a service life of no more than 12 months. The specific time shall be calculated from the date of deliberation and approval by the board of directors of the company, and the company will timely Return this part of funds to the special account for raised funds in full.
2、 The meeting deliberated and adopted the proposal on using some idle raised funds for entrusted financial management. The voting results: 3 in favor, 0 against and 0 abstention.
It is agreed that the company will not affect the construction of non-public fund-raising projects and the use of raised funds, and the use limit will not exceed RMB 20 million. The idle raised funds will be invested in bank principal guaranteed financial products in time. Within the above limit, the funds can be rolled over within one year, and the chairman is authorized to be responsible for the implementation within the limit.
It is hereby announced.
Suzhou Kelida Building & Decoration Co.Ltd(603828) board of supervisors January 24, 2002
