Securities code: Dayu Water-Saving Group Co.Ltd(300021) securities abbreviation: Dayu Water-Saving Group Co.Ltd(300021) Announcement No.: 2022028 bond Code: 123063 bond abbreviation: Dayu convertible bond
Dayu Water-Saving Group Co.Ltd(300021)
Announcement of resolutions of the 62nd (Interim) meeting of the 5th board of directors
The company and all members of its board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Dayu Water-Saving Group Co.Ltd(300021) (hereinafter referred to as “the company”) the 62nd (temporary) meeting of the 5th board of directors was held at 9:00 a.m. on March 8, 2022 in the company’s conference room in the form of on-site and communication meeting. The meeting notice was delivered by mail, fax or personal delivery on March 4, 2022. The meeting was presided over by Mr. Wang Haoyu, chairman of the board of directors. Supervisors, President and some senior managers attended the meeting as nonvoting delegates. There are 9 directors who should vote and 9 directors who actually vote. The meeting complies with the relevant provisions of the company law and the articles of association. After careful deliberation, the attending directors formed the following resolutions:
1、 The proposal on using some idle raised funds to temporarily supplement working capital was deliberated and adopted. For details, see the company’s disclosure on the gem information disclosure website cninfo.com designated by the CSRC on the same day（ http://www.cn.info.com.cn. ）Announcement on temporarily replenishing working capital with some idle raised funds.
The voting result of the proposal: 9 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the proposal.
2、 The proposal on using some idle raised funds for cash management was deliberated and adopted
For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Announcement on using some idle raised funds for cash management.
The voting result of the proposal: 9 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the proposal.
3、 The proposal on using some idle self owned funds for cash management was deliberated and adopted
For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Announcement on using some idle self owned funds for cash management.
The voting result of the proposal: 9 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the proposal.
4、 The proposal on Canceling Part of the raised capital accounts was deliberated and adopted
In order to facilitate the management of the company’s fund-raising account, the company has completed the issuance of shares to specific objects through simple procedures in 2021, and the raised funds used for “replenishing working capital and repaying bank loans” have been used up. The board of directors of the company agreed to arrange the cancellation of the special account for this part of the raised funds, and authorized the financial personnel of the company to go through the relevant cancellation procedures.
The voting result of the proposal: 9 in favor, 0 against and 0 abstention.
5、 The proposal on repurchasing and canceling some restricted stocks in the 2021 restricted stock incentive plan was deliberated and adopted
According to the relevant provisions of the measures for the administration of equity incentive of listed companies, the Dayu Water-Saving Group Co.Ltd(300021) 2021 restricted stock incentive plan (Draft) and the measures for the administration of the implementation and assessment of Dayu Water-Saving Group Co.Ltd(300021) 2021 restricted stock incentive plan, in view of the fact that among the incentive objects granted with restricted shares in the company’s 2021 restricted stock incentive plan, four incentive objects have left their jobs for personal reasons, The board of directors agreed to repurchase and cancel the 565000 restricted shares granted to the above four incentive objects but not yet lifted, accounting for 3.53% of the total granted restricted shares and about 0.07% of the company’s current total share capital of 859669029 shares. For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Announcement on repurchase and cancellation of some restricted shares of the company’s restricted stock incentive plan in 2021.
The voting result of the proposal: 9 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the proposal. The proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
6、 Deliberated and passed the proposal on the proposed change of the company’s registered capital and the amendment of the corresponding provisions of the articles of association
See the specific information disclosed on the website designated by the CSRC on the same day（ http://www.cn.info.com.cn. ）Announcement on the proposed change of the registered capital of the company and the amendment of the corresponding provisions of the articles of association.
The voting result of the proposal: 9 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
7、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022.
The voting result of the proposal: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Dayu Water-Saving Group Co.Ltd(300021) board of directors March 9, 2022
