Securities code: 603607 securities abbreviation: Zhejiang Jinghua Laser Technology Co.Ltd(603607) Announcement No.: 2022-002 Zhejiang Jinghua Laser Technology Co.Ltd(603607)
Announcement of resolutions of the 15th meeting of the second 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.
1、 Meetings of the board of supervisors
The 15th meeting of the second board of supervisors of Zhejiang Jinghua Laser Technology Co.Ltd(603607) (hereinafter referred to as “the company”) was notified to all supervisors by telephone on January 11, 2022, and the meeting was held in the conference room on the second floor of the company on January 22, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Xie Weidong, chairman of the board of supervisors. The meeting was held in accordance with the company law, the articles of association and other relevant provisions, and was legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The meeting deliberated and adopted the proposal on using idle self owned funds to purchase financial products with 3 affirmative votes, 0 negative votes and 0 abstention.
On the premise of ensuring capital liquidity and capital safety, using some idle self owned funds to buy risk controllable financial products is conducive to improving the use efficiency of the company’s self owned funds, and the company will also obtain certain investment income. The review and decision-making procedures related to the company’s use of idle self owned funds to purchase financial products are carried out in accordance with the relevant specified processes. The decision-making is legal and compliant, and there is no damage to the interests of the company and all shareholders. It is agreed that the company will use idle self owned funds of no more than 300 million yuan (including 300 million yuan) to purchase financial products.
It is hereby announced.
Zhejiang Jinghua Laser Technology Co.Ltd(603607) board of supervisors
January 24, 2002
