China Resources Wandong Medical Equipment Co., Ltd.
Announcement on Resolutions of the Tenth Meeting of the Seventh Board
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint responsibility for the truthfulness, accuracy and completeness of the contents.
The 10th meeting of the 7th Board of Directors of China Resources Wandong Medical Equipment Co., Ltd. was held on April 1, 2016 by means of communication voting. The notice of the meeting and related materials will be sent to all directors by email on March 28, 2016.
The meeting was held in accordance with the provisions of the Company Law and the Articles of Association, and the resolutions made were legal and valid. The meeting formed the following resolution:
The “Proposal on Introducing Strategic Investors to the Company's Subsidiary Wanliyun Medical Information Technology (Beijing) Co., Ltd.†was reviewed and approved.
For details, please refer to the “China Resources Wandong Announcement on the Introduction of Strategic Investors by the Company's Subsidiary Wanliyun Medical Information Technology (Beijing) Co., Ltd.†(Prov. 2016-015) disclosed on the website of the Shanghai Stock Exchange.
The voting result of this motion: 9 votes in favor, 0 votes against, and 0 votes abstained.
Special announcement.
China Resources Wandong Medical Equipment Co., Ltd.
Board of Directors
April 1, 2016
China Resources Wandong Medical Equipment Co., Ltd.
Regarding the use of some temporary idle funds raised and
Announcement on the purchase of wealth management products by own funds
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint responsibility for the truthfulness, accuracy and completeness of the contents.
Important content tips:
On February 2, 2016, the 9th meeting of the 7th Board of Directors held by China Resources Wandong Medical Equipment Co., Ltd. (hereinafter referred to as the “Companyâ€) reviewed and approved the “Calculation on the use of some temporary idle funds raised and own funds for cash managementâ€. The motion, on February 19, 2016, the company held the first extraordinary shareholders meeting in 2016 to consider and approve the above proposal. It is agreed that the company will use no more than RMB 400 million in temporary idle funds and no more than RMB 200 million in self-owned funds to invest in low-risk guaranteed wealth management products. For details, please refer to the website of China Securities Exchange on February 3, 2016. Announcement of some temporary idle fundraising and self-owned funds for cash management. According to the above resolution, the company recently signed an agreement with the relevant banks to purchase wealth management products, as follows:
Utility Blade,Utility Knife Blade,Carbon Steel Utility Knife Blade,Retractable Utility Knife Blade
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