Securities code: 002947 securities abbreviation: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Announcement No.: 2022-008 Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Announcement on the resolutions of the 23rd Meeting of the second board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
The 23rd Meeting of the second board of directors of Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as “the company”) was held in the conference room of the company on January 21, 2022. The notice of the board meeting was issued on January 19, 2022. The meeting was held and voted by on-site combined with communication. Mr. Jing Shiping, chairman of the board, presided over the meeting. There were 9 directors who should participate in the voting and 9 directors who actually participated in the voting. All supervisors and some senior managers attended the meeting as nonvoting delegates. The convening and convening of this meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
(I) review the proposal on cash management with idle raised funds
It is agreed that the company will continue to use the idle raised funds of no more than RMB 60 million for cash management without affecting the normal use of the investment plan of the raised funds. The funds within the above amount can be used on a rolling basis, and the investment period is effective within one year from the date of deliberation and approval by the general meeting of shareholders of the company.
See the designated information disclosure media and cninfo.com.cn for details.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) deliberating the proposal on using part of self owned funds for cash management
It is agreed that the company will use its idle self owned funds of no more than RMB 500 million for cash management without affecting its normal business, so as to increase capital efficiency, enhance the maintenance and appreciation of the company’s funds and protect the interests of the company’s shareholders. The investment term shall be valid within one year from the date of deliberation and approval by the general meeting of shareholders of the company.
See the designated information disclosure media and cninfo.com.cn for details.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) review the proposal on the extension of some investment projects with raised funds
It is agreed that the company will extend the scheduled availability date of the project from January 31, 2022 to July 31, 2022 according to the actual investment progress of the project invested with funds raised from initial public offering.
See the designated information disclosure media and cninfo.com.cn for details.
Voting results: 9 in favor, 0 against and 0 abstention.
(IV) review the proposal on providing guarantee for wholly-owned subsidiaries
It is agreed that the company will provide guarantee for the wholly-owned subsidiary Shenzhen huayangtong electromechanical Co., Ltd. to apply to the bank for a comprehensive credit line. The guarantee amount is RMB 50 million and the guarantee is valid for 1 year. It is mainly used for working capital loans, bank acceptances, etc. the specific contents shall be subject to the signed relevant contracts.
See the designated information disclosure media and cninfo.com.cn for details.
Voting results: 9 in favor, 0 against and 0 abstention.
(V) review the proposal on foreign investment and establishment of joint venture subsidiaries
It is agreed that the company will invest 3.75 million yuan with its own funds to establish Tongling yinqianda New Material Technology Co., Ltd. (tentative name) in Tongling City, Anhui Province with Fuzhou Sunshine Flowserve New Energy Technology Co., Ltd., Wang Yong and Qiu Yu.
See the designated information disclosure media and cninfo.com.cn for details
Voting results: 9 in favor, 0 against and 0 abstention.
(VI) review the proposal on convening the first extraordinary general meeting of shareholders in 2022
According to the relevant provisions of China Securities Regulatory Commission, Shenzhen Stock Exchange and the articles of association, the company plans to hold the first extraordinary general meeting of shareholders in 2022 at No. 1568, shipaitaji Road, Bacheng Town, Kunshan City at 14:30 p.m. on February 8, 2022 (Tuesday).
See the designated information disclosure media and cninfo.com.cn for details
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) board of directors
January 21, 2022
