
INVESTOR
—
Recommend
- Jindan held a promotion meeting for the cultural year 2022.03.05
- The third phase of the Dancheng Country project construction was held in Jindan 2021.01.04
- Jindan Technology: Announcement on Commissioning of Lactide Project 2021.04.19
- Jindan Technology: Announcement on the Investment and Construction of Biodegradable Polyester and Its Products Project with an annual output of 60,000 tons 2021.04.19
- Research Report on Development Monitoring and Investment Strategic Planning of China's Lactic Acid Industry in 2021-2026 2021.04.19
- Congratulations on the official launch of Jindan new website! 2021.04.19
Indan Technology: Announcement on the progress of using idle raised funds for cash management
- Sort:Stock information
- Author:
- Source:
- Time:2021-03-29
- Views:0
SummaryThe "Proposal on the Use of Idle Raised Funds for Cash Management" has been reviewed and approved at the third meeting of the fourth board of directors, the third meeting of the fourth board of supervisors and the first extraordinary general meeting of shareholders in 2020. The company is independent
Indan Technology: Announcement on the progress of using idle raised funds for cash management
SummaryThe "Proposal on the Use of Idle Raised Funds for Cash Management" has been reviewed and approved at the third meeting of the fourth board of directors, the third meeting of the fourth board of supervisors and the first extraordinary general meeting of shareholders in 2020. The company is independent
- Sort:Stock information
- Author:
- Source:
- Time:2021-03-29
- Views:0
2. Approval procedures
The "Proposal on the Use of Idle Raised Funds for Cash Management" has been reviewed and approved at the third meeting of the fourth board of directors, the third meeting of the fourth board of supervisors and the first extraordinary general meeting of shareholders in 2020. The company is independent
The directors, the board of supervisors and the sponsor have all expressed their opinions expressly and agreed. The amount and time limit for the purchase of capital-guaranteed wealth management products are within the scope of approval, and there is no need to submit it to the company's board of directors and shareholders' meeting for deliberation.
Relationship description
The company and its subsidiaries do not have an associated relationship with the above-mentioned banks.
Investment risk analysis, risk control measures
The products purchased by the company for cash management are low-risk investment products, but it does not rule out that the investment is affected by market fluctuations. In view of the possible income risks, the company has formulated the following measures:
1. On the basis of ensuring that the company's normal production and operation will not be affected, according to the company's idle fund-raising situation, select suitable products for the safety, duration and profitability of investment products.
2. The financial department, audit department and securities department of the company conduct pre-review and assessment of risks, pay attention to the situation of investment products in time, analyze the investment direction of financial products, and the progress of projects. If the assessment finds that there are risk factors that may affect the company’s financial security, they will be taken in a timely manner Corresponding measures to control investment risks.
3. The company's audit department is responsible for auditing and supervising the use and custody of funds.
4. Independent directors and the board of supervisors have the right to supervise and inspect the use of funds, and can hire professional institutions to conduct audits when necessary.
5. The company will perform relevant information disclosure obligations in a timely manner in accordance with relevant regulations.
Impact on the company
The company uses idle raised funds for cash management under the premise of ensuring the progress of the company's raised funds investment project and ensuring the safety of funds, and does not affect the company's raised funds investment project development and normal production and operation; at the same time, through appropriate cash management, It can improve the efficiency of capital use, obtain a certain investment income, and seek more investment returns for the company's shareholders. There is no conflict with the implementation plan of the raised funds investment project, and there is no disguised change of the investment direction of the raised funds.
Scan
CONTACT
Factory E-mail: jindanla@jindanlactic.com
Export Dept. E-mail:info@jindanlatic.com
Jindan Europe E-mail:info@jindan.eu

Copyright © Henan Jindan lactic acid Technology Co., Ltd.
Copyright © Henan Jindan lactic acid Technology Co., Ltd.