Securities code: 002752 securities abbreviation: Sunrise Group Company Limited(002752) Announcement No.: 2022-009 Sunrise Group Company Limited(002752)
Announcement on early return of idle raised funds temporarily replenishing working capital
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Sunrise Group Company Limited(002752) (hereinafter referred to as “the company”) held the 15th meeting of the 4th board of directors and the 12th meeting of the 4th board of supervisors on March 26, 2021, and deliberated and adopted the proposal on using some idle raised funds to temporarily supplement working capital. On the premise of ensuring the normal progress of the capital demand for the construction of the investment project with raised funds and the use plan of raised funds, it is agreed that the company uses some idle raised funds of 350 million yuan to temporarily supplement the working capital. The service life shall not exceed 12 months from the date of deliberation and approval by the board of directors, and shall be returned to the special account for raised funds at the expiration of the term. For details, please refer to securities times, securities daily and cninfo.com on March 27, 2021 info. com. cn. Announcement on temporarily replenishing working capital with some idle raised funds (Announcement No.: 2021-024).
The amount of funds actually raised by the company for temporarily replenishing working capital is RMB 346 million. As of February 18, 2022, the company has returned all the above idle raised funds of RMB 346 million to the special account for raised funds in advance, and timely notified the company’s recommendation institution and recommendation representative of the above return. It is hereby announced.
Sunrise Group Company Limited(002752) board of directors
February 19, 2022
