Securities code: 688215 securities abbreviation: Zhejiang Risun Intelligent Technology Co.Ltd(688215) Announcement No.: 2022-004
Zhejiang Risun Intelligent Technology Co.Ltd(688215)
Announcement of resolutions of the 14th meeting of the second board of supervisors
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 liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
The seventh meeting of the third board of supervisors of Zhejiang Risun Intelligent Technology Co.Ltd(688215) (hereinafter referred to as “the company”) was sent and confirmed by personal delivery, e-mail or fax on February 21, 2022
On February 25, 2022, it will be called in the form of on-site combined with video communication. Three supervisors should be present at this meeting, and three actually present. The meeting is presided over by sun Jianguo, chairman of the board of supervisors, which is in line with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the extension of some investment projects with raised funds;
After deliberation, the board of supervisors held that the postponement of the raised investment project is a prudent decision made by the company according to the actual situation of the project implementation, and does not belong to the substantive change of the raised investment project or the change of the purpose of the raised funds, and there is no situation that damages the interests of shareholders, especially small and medium-sized shareholders. The decision-making and approval procedures comply with the relevant laws and regulations 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 listed companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation, and the relevant provisions of the company’s raised funds management system. Therefore, We unanimously agree to the proposal on the extension of some raised investment projects.
See Shanghai Stock Exchange (www.sse. Com. CN.) for details And the Zhejiang Risun Intelligent Technology Co.Ltd(688215) announcement on the extension of some investment projects with raised funds disclosed by the designated media on the same day with the announcement number of 2022-001.
Voting results: 3 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on using raised funds to increase capital to wholly-owned subsidiaries to implement raised investment projects;
The company used part of the raised funds to increase its capital to Zhejiang Ruifeng. The capital increase was based on the needs of the construction of the raised investment project and was in line with the use plan of the raised funds. There was no case of changing the purpose of the raised funds in a disguised manner and damaging the interests of the company and shareholders. In conclusion, the board of supervisors of the company agreed to use part of the raised funds to increase the capital of the wholly-owned subsidiary to implement the raised investment project.
See Shanghai Stock Exchange (www.sse. Com. CN.) for details And Zhejiang Risun Intelligent Technology Co.Ltd(688215) announcement on using raised funds to increase capital to wholly-owned subsidiaries to implement raised investment projects with Announcement No. 2022-002 disclosed by the designated media on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
(III) deliberating and passing the proposal on canceling the implementation of the project of replenishing working capital with the funds raised from the initial public offering;
After deliberation, the board of supervisors held that the cancellation of the “supplementary working capital” project is a reasonable decision based on the use order of the raised funds and the achievement of the actual raised funds of the company in the initial public offering of the company. It is based on the principle of reasonable, scientific and prudent use of the raised funds and will not have an adverse impact on the daily production and operation of the company, It will not have a material impact on the normal use of the raised funds, and there is no situation of changing the investment direction of the raised funds in a disguised form and damaging the interests of shareholders. In conclusion, we have no objection to this matter.
See Shanghai Stock Exchange (www.sse. Com. CN.) for details And Zhejiang Risun Intelligent Technology Co.Ltd(688215) announcement on the cancellation of the implementation of the proposed investment of the funds raised from the initial public offering in the supplementary working capital project with the announcement number of 2022-003 disclosed by the designated media on the same day.
Voting results: 3 in favor, 0 against and 0 abstention. This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Zhejiang Risun Intelligent Technology Co.Ltd(688215) board of supervisors February 26, 2022
