Securities code: 300572 securities abbreviation: Shenzhen Anche Technologies Co.Ltd(300572) Announcement No.: 2022-009 Shenzhen Anche Technologies Co.Ltd(300572)
Announcement of resolutions of the 29th meeting of the third 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 29th meeting of the third board of supervisors of Shenzhen Anche Technologies Co.Ltd(300572) (hereinafter referred to as "the company") was held on February 7, 2022 in the conference room on the 35th floor of the joint headquarters building of high tech Zone, No. 63 Xuefu Road, Nanshan District, Shenzhen. The meeting notice has been sent in writing and e-mail on February 1, 2022. Three supervisors should attend the meeting and three actually attended the meeting.
The meeting was presided over by Ms. pan Mingxiu, chairman of the board of supervisors, and the Secretary of the board of directors of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant national laws, regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on changing the purpose of part of the raised funds of raised investment projects, the implementation subject and the use of the raised funds for foreign investment.
Voting results: 3 in favor, 0 against, 0 abstention and 0 avoidance.
After deliberation, the board of supervisors held that the company's change of the purpose of part of the raised funds of the raised investment projects, the implementation subject and the use of the raised funds for foreign investment is an adjustment based on the actual situation of the company, which is in line with the actual business needs of the company, is conducive to improving the use efficiency of the raised funds, is conducive to safeguarding the interests of all shareholders and is in line with the development strategy of the company. The change of the purpose of the raised funds has fulfilled the necessary legal procedures and complies with the company law, the securities law, the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of the raised funds of listed companies, the Listing Rules of Shenzhen Stock Exchange on the gem Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies and other relevant provisions.
See http://www.cninfo.com.cn for details of the announcement on changing the purpose of some raised funds, implementing entities and foreign investment with raised funds (Announcement No.: 2022-011)（ http://www.cn.info.com.cn./new/index ）。
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. If this proposal is not approved by the general meeting of shareholders, the company will use all self raised funds for acquisition without convening a separate board of directors for deliberation, which will not affect the effectiveness and Implementation of this acquisition.
3、 Documents for future reference
(I) resolution of the 29th meeting of the third board of supervisors.
It is hereby announced
Shenzhen Anche Technologies Co.Ltd(300572) board of supervisors
February 8, 2022
