Securities code: 300846 securities abbreviation: Capitalonline Date Service Co.Ltd(300846) Announcement No.: 2022-024
Capitalonline Date Service Co.Ltd(300846)
Announcement on the resolution of the second meeting of the Fifth Board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening and attendance of meetings of the board of supervisors
1. Capitalonline Date Service Co.Ltd(300846) (hereinafter referred to as "the company") sent the notice of the second meeting of the Fifth Board of supervisors to all supervisors by email on January 25, 2022.
2. The meeting was held in the company's conference room on February 8, 2022 by combining on-site and communication. 3. The meeting was presided over by Ms. Sun Jie, chairman of the board of supervisors. There were 3 supervisors who should attend and 3 supervisors who actually attended. 4. The convening, convening and proposal deliberation procedures of this meeting comply with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the Capitalonline Date Service Co.Ltd(300846) articles of Association (hereinafter referred to as the "articles of association") and the rules of procedure of the board of supervisors, and the meeting procedures and results are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the attending supervisors, the following proposals were adopted by voting:
(I) deliberated and passed the proposal on foreign investment in the establishment of overseas wholly-owned subsidiaries
It is agreed to set up overseas wholly-owned subsidiaries urban connected (Cayman) Co., limited and urban connected (USA) Co., Limited (tentative name, subject to the final approval result of relevant local departments) in Cayman and the United States with its own funds.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was adopted.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on foreign investment and establishment of overseas wholly-owned subsidiaries disclosed.
(II) deliberated and passed the proposal on foreign investment in the establishment of a wholly-owned subsidiary of Hainan
It is agreed to set up a wholly-owned subsidiary Capitalonline Date Service Co.Ltd(300846) (Wenchang) Information Technology Co., Ltd. (tentative name, subject to the final approval result of relevant local departments) in Hainan with its own funds. The investment is made in currency, and the proposed investment amount is 45 million yuan.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was adopted.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on foreign investment in the establishment of a wholly-owned subsidiary in Hainan.
(III) deliberated and passed the proposal on foreign investment in the establishment of Hainan joint venture
It is agreed that Capitalonline Date Service Co.Ltd(300846) (Wenchang) Information Technology Co., Ltd. (tentative name), a wholly-owned subsidiary of the company, and Wenchang Aerospace supercomputing Smart Technology Co., Ltd. jointly establish a joint venture Capitalonline Date Service Co.Ltd(300846) (Wenchang) Aerospace supercomputing Technology Co., Ltd. (tentative name, subject to the final approval of local relevant departments). The investment of the company is made in currency, The proposed investment amount is 36 million yuan.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was adopted.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）The announcement on the establishment of Hainan joint venture with foreign investment.
3、 Documents for future reference
Resolution of Capitalonline Date Service Co.Ltd(300846) the second meeting of the 5th board of supervisors
It is hereby announced.
Capitalonline Date Service Co.Ltd(300846) board of supervisors February 9, 2022
