Securities code: 301127 securities abbreviation: Tianyuan environmental protection Announcement No.: 2022-010 Wuhan Tianyuan environmental protection Co., Ltd
Announcement of the resolution of the fourth meeting of the Fifth Board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The notice of the fourth meeting of the Fifth Board of supervisors of Wuhan Tianyuan environmental protection Co., Ltd. (hereinafter referred to as “the company”) was sent to all supervisors by telephone and e-mail on January 20, 2022. The meeting was held in the company’s conference room by on-site meeting and communication on January 25, 2022, in which Mr. Cheng Guiqiao participated by communication. The meeting was convened and presided over by Ms. Wang Jiao, chairman of the board of supervisors of the company. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting.
The convening, convening and voting of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association of Wuhan Tianyuan environmental protection Co., Ltd., and the meeting is legal and valid.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on using raised funds to replace self raised funds that have been invested in raised investment projects in advance and paid issuance expenses was deliberated and adopted
The board of supervisors believes that the replacement time of the company’s raised funds this time is no more than six months from the arrival time of the raised funds. The replacement of the self raised funds invested in advance by the raised funds this time is consistent with the contents in the issuance application documents, does not conflict with the implementation plan of the investment projects invested by the raised funds, and will not affect the normal progress of the investment projects invested by the raised funds, Nor does it change the purpose of the raised funds in a disguised form and damage the interests of shareholders.
The board of supervisors agreed that the company would use the raised funds to replace the self raised funds invested in advance as of January 17, 2022, including 63.8482 million yuan of self raised funds invested in the raised projects in advance and 4.9057 million yuan of issued expenses paid (excluding tax).
See details disclosed by the company on cninfo.com（ http://www.cn.info.com.cn. ）Announcement on using raised funds to replace self raised funds that have been invested in raised investment projects in advance and paid issuance expenses (Announcement No.: 2022-006).
Voting results: 3 in favor, 0 against and 0 abstention.
2. The proposal on using some idle raised funds for cash management was deliberated and adopted
It is agreed that the company, on the premise of ensuring that the investment projects of raised funds and the normal operation of the company are not affected and the risks are effectively controlled, will use the idle raised funds with an amount of no more than RMB 75 million (including this amount) for cash management to invest in investment products with high safety, good liquidity, guaranteed principal and an investment period of no more than 12 months, The period shall be valid within 12 months from the date of deliberation and approval by the general meeting of shareholders of the company. Within the scope of the above quota and the validity period of the investment, the funds can be recycled and used in a rolling manner.
See details disclosed by the company on cninfo.com（ http://www.cn.info.com.cn. ）Announcement on using some idle raised funds for cash management (Announcement No.: 2022-007).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3. The proposal on using raised funds to provide loans to wholly-owned subsidiaries for the implementation of raised investment projects was deliberated and adopted
The board of supervisors believes that the company’s use of the raised funds to provide interest free loans to Yibin tianbai Sewage Treatment Engineering Construction Management Co., Ltd. (hereinafter referred to as “Yibin tianbai”) for the implementation of raised investment projects is based on the construction needs of raised investment projects and is conducive to the smooth implementation of raised investment projects, There is no situation of changing the investment direction of the raised funds in a disguised form and damaging the interests of the company and shareholders.
The board of supervisors approved the company to use the raised funds to provide loans to Yibin tianbai, a wholly-owned subsidiary, to implement the raised investment project. See details disclosed by the company on cninfo.com（ http://www.cn.info.com.cn. ）Announcement on using raised funds to provide loans to wholly-owned subsidiaries for the implementation of raised investment projects (Announcement No.: 2022-008). Voting results: 3 in favor, 0 against and 0 abstention.
6、 Documents for future reference
1. Resolution of the 4th meeting of the 5th board of supervisors of Wuhan Tianyuan environmental protection Co., Ltd.
It is hereby announced.
Board of supervisors of Wuhan Tianyuan environmental protection Co., Ltd
January 26, 2022
