Securities code: 688158 securities abbreviation: Ucloud Technology Co.Ltd(688158) Announcement No.: 2022-008 Ucloud Technology Co.Ltd(688158)
Announcement of resolutions of the third meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
Ucloud Technology Co.Ltd(688158) (hereinafter referred to as “the company”) the notice of the third meeting of the second board of supervisors was sent to all supervisors by email on February 11, 2022. The meeting was held by means of communication voting on February 17, 2022. Three supervisors should attend the meeting and three actually attended.
The meeting was held in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and other laws, regulations, departmental rules and the relevant provisions of the Ucloud Technology Co.Ltd(688158) articles of Association (hereinafter referred to as the “articles of association”), and the resolutions of the meeting were legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal of the company on adjusting the amount of raised capital invested in some raised capital investment projects
The board of supervisors held that: according to the actual situation of the company’s projects invested with raised funds, the company decided to adjust the amount of raised funds invested in some projects invested with raised funds, and performed the necessary procedures for the adjustment, Comply with laws, regulations, normative documents and company systems such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the application of self regulatory rules for companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation, and the company’s management system for the use of raised funds, There is no case of changing the purpose of the raised funds in a disguised form and damaging the interests of shareholders. Therefore, it is agreed that the company will adjust the amount of raised funds to be invested in some investment projects with raised funds.
The voting result is: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The Ucloud Technology Co.Ltd(688158) announcement on adjusting the amount of raised funds invested in some raised funds investment projects (Announcement No.: 2022-006) disclosed.
It is hereby announced.
Ucloud Technology Co.Ltd(688158) board of supervisors February 18, 2022
