Securities code: Hangzhou Raycloud Technology Co.Ltd(688365) securities abbreviation: Hangzhou Raycloud Technology Co.Ltd(688365) Announcement No.: 2022007 Hangzhou Raycloud Technology Co.Ltd(688365)
Announcement of resolutions of the 28th meeting of the second board of directors
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Hangzhou Raycloud Technology Co.Ltd(688365) (hereinafter referred to as “the company”) the 28th meeting of the second board of directors was held in the company’s conference room on March 3, 2022 by means of on-site combined communication. This meeting is an interim meeting, and the notice of the meeting will be delivered to all directors on March 1, 2022. Nine directors should attend the meeting, nine actually attended the meeting, and some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The board of directors was presided over by Mr. Tan Guanghua, chairman of the company. The meeting was held in accordance with the relevant provisions of the company law, the articles of association and other laws, regulations and normative documents. The directors attending the meeting considered and adopted the following resolutions:
1、 Deliberated and passed the proposal on the plan of repurchasing the company’s shares by means of centralized bidding transaction
After deliberation, it is agreed that the company will buy back some RMB common shares (A shares) issued by the company through the trading system of Shanghai stock exchange with self raised funds in the form of centralized bidding trading. The repurchased shares will be fully used for employee stock ownership plan or equity incentive at an appropriate time in the future. The repurchase price shall not exceed 20 yuan / share (inclusive), and the total repurchase funds shall not be less than 20 million yuan (inclusive) and not more than 40 million yuan (inclusive); The repurchase period shall be within 12 months from the date when the board of directors deliberates and approves the repurchase plan. At the same time, the management of the company is authorized to handle matters related to this share repurchase. According to the articles of association, the share repurchase plan does not need to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Hangzhou Raycloud Technology Co.Ltd(688365) on the scheme of repurchasing shares of the company by means of centralized bidding transaction (2022005).
The proposal was voted by the directors and was considered and adopted by 9 votes in favor, 0 against and 0 abstention.
The independent directors of the company expressed their consent.
It is hereby announced.
Hangzhou Raycloud Technology Co.Ltd(688365) board of directors March 3, 2022
