Securities code: Anker Innovations Technology Co.Ltd(300866) securities abbreviation: Anker Innovations Technology Co.Ltd(300866) Announcement No.: 2022004 Anker Innovations Technology Co.Ltd(300866)
Announcement of resolutions of the 20th meeting of the second board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without
False records, misleading statements or material omissions. 1、 Meetings of the board of supervisors
Anker Innovations Technology Co.Ltd(300866) (hereinafter referred to as “the company”) the 20th meeting of the second board of supervisors was held on February 25, 2022 (Friday) in room 701, floor 7, building 7, phase I, Changsha Zhongdian Software Park Co., Ltd., No. 39 Jianshan Road, Changsha high tech Development Zone. The notice of the meeting was sent to all supervisors by mail and telephone on February 18, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting.
The meeting was convened and presided over by Ms. Huang Simin, chairman of the board of supervisors. The number of attendees, convening procedures and deliberation contents of the meeting were in accordance with the company law of the people’s Republic of China and other relevant laws, regulations, normative documents and the articles of association. The meeting was legal and effective. 2、 Deliberation at the meeting of the board of supervisors
The supervisors attending the meeting fully discussed the proposals to be considered at the meeting, and considered and adopted the following proposals:
1. Proposal on adjusting some raised investment projects and using over raised funds to increase the investment amount of some raised investment projects
After deliberation, the board of supervisors unanimously agreed that the adjustment of some raised investment projects and the use of over raised funds to increase the investment amount of some raised investment projects are prudent decisions made according to the actual progress of the raised investment projects, which plays a positive role in the company’s future development strategy, and there is no change or disguised change in the investment direction of raised funds or other situations that damage the interests of shareholders, And the approval procedures comply with the provisions of relevant laws, regulations and normative documents.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2. Proposal on adjusting the fund use plan and implementation progress of some raised investment projects
After deliberation, the board of supervisors unanimously agreed that the company’s adjustment of the fund use plan and implementation progress of some raised investment projects is a decision made based on the principle of prudence by integrating the actual progress of the company’s current raised investment projects, which is conducive to improving the implementation efficiency of the company’s raised investment projects, and there is no change in the implementation subject, implementation location and purpose of raised funds, And the approval procedures comply with the provisions of relevant laws, regulations and normative documents.
Voting results: 3 in favor, 0 against and 0 abstention. 3、 Documents for future reference
1. Resolution of the 20th meeting of the second board of supervisors.
It is hereby announced.
Anker Innovations Technology Co.Ltd(300866) board of supervisors February 28, 2022
