Securities code: 002947 securities abbreviation: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Announcement No.: 2022-009 Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Announcement on the resolutions of the 17th meeting of the second board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 17th meeting of the second board of supervisors (hereinafter referred to as “the company”) was held in the company’s conference room on January 21, 2022. The notice of the meeting of the board of supervisors was issued on January 19, 2022. The meeting was held and voted on site, presided over by Mr. Huang huaiming, chairman of the board of supervisors. The meeting of the board of supervisors shall be attended by 3 supervisors and actually 3 supervisors. The convening and convening of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) review the proposal on cash management with idle raised funds
The board of supervisors believes that the use of part of the temporarily idle raised funds for cash management is in line with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock exchange and the company’s charter, and in line with the principle of maximizing the interests of shareholders, It is conducive to improving the use efficiency of the raised funds. Therefore, we agree to this proposal.
See the designated information disclosure media and cninfo.com.cn for details.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation and approval.
(II) deliberating the proposal on using part of self owned funds for cash management
The board of supervisors believes that the company will not damage the interests of the company and all shareholders and comply with the provisions of relevant laws and regulations by using idle self owned funds of no more than 500 million yuan for steady and low-risk cash management on the premise of ensuring that it does not affect normal operation and capital safety.
See the designated information disclosure media and cninfo.com.cn for details.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation and approval.
(III) review the proposal on the extension of some investment projects with raised funds
The company’s extension of the IPO investment project is a prudent decision made according to the actual situation of the project. The total investment of the project has not been adjusted, the investment direction of the raised funds has not been changed or changed in a disguised form, and there is no damage to the interests of other shareholders. It is agreed that the company will adjust the completion time of the raised funds investment project to July 31, 2022.
See the designated information disclosure media and cninfo.com.cn for details.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) board of supervisors
January 21, 2022
