Securities code: 300846 securities abbreviation: Capitalonline Date Service Co.Ltd(300846) Announcement No.: 2022-043 Capitalonline Date Service Co.Ltd(300846)
Announcement on the resolution of the fourth 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 fourth meeting of the Fifth Board of supervisors to all supervisors by email on February 18, 2022.
2. The meeting was held in the company’s conference room on February 25, 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, 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 increasing the implementation location of raised investment projects
After review, the board of supervisors believes that the implementation location of the increased raised capital investment project, integrated cloud service platform upgrading project and elastic bare metal platform construction project is the adjustment made by the company according to the development strategy and long-term plan, which is in line with the actual needs of the company, conducive to optimizing resource allocation and further improving innovation ability, and there is no disguised change in the purpose of raised capital In case of damage to the interests of the company and shareholders, the decision-making procedure shall comply with relevant laws and regulations and the relevant provisions of the articles of association.
Voting result: 3 votes in favor; 0 votes against; The motion was passed with 0 abstention.
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Announcement on increasing the implementation location of raised investment projects.
(II) deliberated and passed the proposal on capital increase of wholly-owned subsidiaries in Singapore
After review, the board of supervisors believes that this capital increase is based on the current development status of the industry and the company’s development plan, combined with the actual situation of the company, in line with the company’s overall development strategy, conducive to meeting the capital needs required for the development of intercity Internet (Singapore) Co., Ltd., conducive to further expanding overseas business and in line with the interests of all shareholders of the company.
Voting result: 3 votes in favor; 0 votes against; The motion was passed with 0 abstention.
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Announcement on capital increase of wholly owned subsidiaries in Singapore.
(III) deliberated and passed the proposal on using raised funds to replace self raised funds for investment projects invested with raised funds in advance
The board of supervisors considered that the self raised fund of the company was RMB 1.7339 million, which was helpful to improve the efficiency of the company’s self raised fund. This replacement does not conflict with the implementation plan of the investment project with raised funds, does not affect the normal progress of the investment project with raised funds, nor does it change the investment direction of raised funds in a disguised manner and damage the interests of shareholders. The replacement time of the raised funds is no more than 6 months from the arrival time of the raised funds, which is in line with the relevant provisions of laws and regulations. Dahua Certified Public Accountants (special general partnership) audited the above-mentioned companies’ investment projects invested with raised funds in advance with self raised funds, and issued the assurance report on Capitalonline Date Service Co.Ltd(300846) investment projects invested with raised funds in advance with self raised funds (dahuahe Zi [2022] No. 001598). Voting result: 3 votes in favor; 0 votes against; The motion was passed with 0 abstention.
See the company’s website at cninfo.com for details（ http://www.cn.info.com.cn. ）The announcement on using raised funds to replace self raised funds for investment projects invested with raised funds in advance.
(IV) deliberated and passed the proposal on cash management with temporarily idle raised funds
After review, the board of supervisors held that: since the construction of the investment project with raised funds needs a certain period and the funds need to be invested gradually, in order to improve the use efficiency of the raised funds, the company will use the idle raised funds of no more than 600 million yuan for cash management in combination with the implementation progress of the investment project without affecting the construction of the investment project with raised funds and effectively controlling the risks, Rational use of some temporarily idle raised funds and self owned funds for cash management can increase capital income and obtain more returns for the company and shareholders.
Voting result: 3 votes in favor; 0 votes against; The motion was passed with 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. For details, see the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Announcement on cash management with temporarily idle raised funds. (V) deliberated and passed the proposal on cash management with temporarily idle self owned funds
In order to improve the use efficiency of the company’s temporarily idle self owned funds, reduce financial costs and create greater economic benefits, the company uses part of the temporarily idle self owned funds for cash management without affecting the capital demand of normal operation and ensuring the safety of funds, with a total amount of no more than 200 million yuan and an investment period of no more than 12 months, The company and its subsidiaries can be recycled and used within the limit and term.
Voting result: 3 votes in favor; 0 votes against; The motion was passed with 0 abstention.
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Announcement on cash management with temporarily idle self owned funds.
3、 Documents for future reference
(I) Capitalonline Date Service Co.Ltd(300846) the resolution of the 4th meeting of the 5th board of supervisors;
(II) assurance report on Capitalonline Date Service Co.Ltd(300846) pre investment of raised capital investment projects with self raised funds (dahuahezi [2022] No. 001598).
It is hereby announced.
Capitalonline Date Service Co.Ltd(300846) board of supervisors February 26, 2022
