Securities code: 603607 securities abbreviation: Zhejiang Jinghua Laser Technology Co.Ltd(603607) Announcement No.: 2022-001 Zhejiang Jinghua Laser Technology Co.Ltd(603607)
Announcement of resolutions of the 16th meeting of the second board of directors
The board of directors and all directors 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.
1、 Convening of board meeting
The 16th meeting of the second board of directors of Zhejiang Jinghua Laser Technology Co.Ltd(603607) (hereinafter referred to as “the company”) was held on site in the conference room on the second floor of the company on January 22, 2022. The meeting notice was sent by telephone on January 11, 2022. 9 directors should attend the meeting, 9 actually attended the meeting, and the meeting was presided over by the chairman, Mr. Sun Jiancheng, The meeting was held in accordance with the company law and other relevant laws and regulations and the articles of association, and the meeting was held legally and effectively. The company’s supervisors and some senior managers attended the meeting as nonvoting delegates.
2、 Deliberations of the board meeting
The meeting deliberated and adopted the proposal on using idle self owned funds to purchase financial products with 9 affirmative votes, 0 abstention votes and 0 negative votes.
The company plans to use up to RMB 300 million (including RMB 300 million) of idle self owned funds to purchase financial products or deposit products sold by financial institutions with legal business qualification with high safety, good liquidity and low risk. Within the above limit, the funds can be used on a rolling basis, And authorize the chairman of the company to handle matters related to the purchase of financial products or deposit products with idle self owned funds.
This proposal has been explicitly agreed by independent directors.
It is hereby announced.
Zhejiang Jinghua Laser Technology Co.Ltd(603607) board of directors
January 24, 2002
