Securities code: 002798 securities abbreviation: D&O Home Collection Co.Ltd(002798) Announcement No.: 2021-107 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 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、 Meetings of the board of supervisors
D&O Home Collection Co.Ltd(002798) (hereinafter referred to as “the company”) the 28th meeting of the Fourth Board of supervisors was held by on-site 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. Three supervisors should attend the meeting, three actually attended the meeting, and the Secretary of the company’s board of directors attended the meeting as nonvoting delegates.
The meeting was presided over by Ms. Li Yanfeng, chairman of the board of supervisors. The convening, convening and voting of the meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
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: 3 in favor, 0 against and 0 abstention.
After verification, the board of supervisors believes that the company’s use of the raised funds to increase capital to the holding subsidiary through the holding subsidiary to implement the raised investment project is mainly based on the construction needs of the raised investment project, which helps to meet the fund needs of the raised investment project, improve the use efficiency of the raised funds, ensure the smooth implementation of the raised investment project and meet the implementation plan of the raised funds, There is no situation that damages the interests of shareholders, especially the interests of minority shareholders. Therefore, it is agreed that the company will use the raised funds to increase capital to the holding subsidiary through the holding subsidiary 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).
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: 3 in favor, 0 against and 0 abstention.
After verification, the board of supervisors believes that the company’s replacement of self raised funds invested in advance and paid issuance expenses complies with relevant laws and regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange, does not affect the normal implementation of raised investment projects, and does not change the investment direction of raised funds in a disguised manner and damage the interests of shareholders, especially small and medium-sized shareholders. Therefore, it is agreed that the company will use the raised funds to replace the self raised funds and paid issuance expenses that have been 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)
3、 Documents for future reference
1. D&O Home Collection Co.Ltd(002798) resolution of the 28th meeting of the Fourth Board of supervisors.
It is hereby announced.
D&O Home Collection Co.Ltd(002798) board of supervisors December 15, 2021
