Securities code: 002798 securities abbreviation: D&O Home Collection Co.Ltd(002798) Announcement No.: 2021-106 bond Code: 127047 bond abbreviation: Diou convertible bond
D&O Home Collection Co.Ltd(002798)
Announcement on the resolutions of the 28th meeting of the 4th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
The 28th meeting of the 4th board of directors of D&O Home Collection Co.Ltd(002798) (hereinafter referred to as “the company”) was held by means of communication voting in the conference room of the company’s headquarters on December 13, 2021. The notice of the meeting was sent by e-mail on December 10, 2021. 7 directors should attend the meeting, 7 actually attended the meeting, and the company’s supervisors and senior managers attended the meeting as nonvoting delegates.
The meeting was presided over by Mr. Liu Jin, chairman of the board of directors. The convening and convening procedures of the meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on using raised funds to increase capital to subsidiaries through holding subsidiaries to implement raised investment projects was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
The capital increase of the company to the holding subsidiary through the holding subsidiary is based on the smooth implementation of the raised investment project, which is in line with the implementation plan of the raised funds and the interests of all shareholders of the company, Therefore, it is agreed that the company will use the raised funds to the holding subsidiary Foshan Oushennuo Ceramics Co., Ltd. (hereinafter referred to as “Oushennuo”) ）Implement capital increase. After this capital increase, osheno will increase capital to Guangxi osheno Ceramics Co., Ltd. and Jingdezhen osheno Ceramics Co., Ltd., the company’s holding grandchildren, to implement the raised investment project. For details, please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcement on using raised funds to increase capital to subsidiaries through holding subsidiaries to implement raised investment projects (Announcement No.: 2021-108).
The independent directors of the company expressed their independent opinions. For details, see the company’s publication on cninfo.com on the same day（ http://www.cn.info.com..cn. ）Independent opinions of independent directors on matters related to the 28th meeting of the Fourth Board of directors of the company.
Huaxi Securities Co.Ltd(002926) issued the verification opinions of Huaxi Securities Co.Ltd(002926) on D&O Home Collection Co.Ltd(002798) using the raised funds to increase capital to the subsidiaries through the holding subsidiaries to implement the raised investment projects on this matter. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com..cn. ）。 2. The proposal on using raised funds to replace self raised funds and paid issuance expenses of projects invested in raised funds in advance was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
The replacement of the self raised funds invested in advance by the company’s raised funds does not change the purpose of the raised funds in a disguised form, does not affect the normal progress of the investment projects of the raised funds, and the replacement time is less than 6 months from the arrival time of the raised funds, which meets the requirements of relevant laws and regulations such as the regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, It is agreed that the company will use the raised funds to replace the self raised funds and paid issuance expenses invested in the raised investment projects in advance. For details, please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcement on using raised funds to replace self raised funds and paid issuance expenses of raised investment projects in advance (Announcement No.: 2021-109).
The independent directors of the company expressed their independent opinions. For details, see the company’s publication on cninfo.com on the same day（ http://www.cn.info.com..cn. ）Independent opinions of independent directors on matters related to the 28th meeting of the Fourth Board of directors of the company.
Huaxi Securities Co.Ltd(002926) issued the Huaxi Securities Co.Ltd(002926) verification opinions on D&O Home Collection Co.Ltd(002798) using raised funds to replace self raised funds and paid issuance expenses of pre invested raised projects on this matter, and Lixin Certified Public Accountants issued the verification report on D&O Home Collection Co.Ltd(002798) pre invested raised projects with self raised funds. See cninfo.com on the same day for details（ http://www.cn.info.com..cn. ）。
3、 Documents for future reference
1. D&O Home Collection Co.Ltd(002798) resolution of the 28th meeting of the 4th board of directors;
2. Independent opinions of independent directors on matters related to the 28th meeting of the Fourth Board of directors of the company. It is hereby announced.
D&O Home Collection Co.Ltd(002798) board of directors December 15, 2021
