Sifangda: Announcement on investment in idle funds
2025-09-15 06:12:12
Abstract In November 2013, the Board of Directors of Henan Sifangda Superhard Materials Co., Ltd. (hereinafter referred to as "the Company") issued the second session of the Board of Directors meeting notice to all directors, supervisors, and senior executives on November 27th through direct delivery, telephone, or email. This notice pertained to the 18th meeting of the Board of Directors (hereinafter referred to as "this meeting" or "the meeting"). The meeting was held in person at the conference room on the fourth floor of the company on December 10, 2013, starting at 9:00 a.m.
The meeting had a total of 9 directors, with all 9 attending. All supervisors and senior management members were also present. The meeting was conducted in accordance with the provisions of the Company Law and the company's Articles of Association. Mr. Fang Haijiang, the Chairman of the Board, presided over the meeting. During the meeting, the directors carefully reviewed the agenda items and approved the proposal to invest the company’s idle funds in the Special Asset Management Plan of Debon Innovation Capital Xinghao Capital Starlight III (No. 1).
After thorough discussions, the board approved the company's participation in the category B shares of the special asset management plan, with an investment amount of RMB 10 million using its own idle capital. The investment period is set for 36 months, but it may not exceed 48 months from the effective date of the asset management contract. For more details, please refer to Announcement No. 2013-055.
The voting result was unanimous, with 9 votes in favor, 0 against, and 0 abstentions.
This is a special announcement.
Henan Sifangda Superhard Materials Co., Ltd. Board of Directors
December 11, 2013
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