Securities code: Anker Innovations Technology Co.Ltd(300866) securities abbreviation: Anker Innovations Technology Co.Ltd(300866) Announcement No.: 2022003 Anker Innovations Technology Co.Ltd(300866)
Announcement on the resolution of the 27th meeting of the second board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without
False records, misleading statements or material omissions. 1、 Meetings of the board of directors
Anker Innovations Technology Co.Ltd(300866) (hereinafter referred to as “the company”) the 27th meeting of the second board of directors was held on February 25, 2022 (Friday) in room 701, 7 / F, 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 directors by mail and telephone on February 18, 2022. There are 9 directors who should attend the meeting, and 9 actually attended the meeting.
The meeting was convened and presided over by Mr. Yang Meng, chairman of the board of directors. 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 relevant provisions of the articles of Association. The meeting was legal and effective. 2、 Deliberations of the board meeting
The directors 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
The company plans to use the over raised capital of 364546 million yuan to increase investment in the raised investment project “upgrading project of Shenzhen product technology R & D center”. The original planned investment amount of the “upgrading project of Shenzhen product technology R & D center” was 461411500 yuan. Now it is planned to increase the investment amount to 825957500 yuan. The source of funds is 364546000 yuan of over raised funds (including interest income). At the same time, the sub items are adjusted according to the investment demand of the project. For details, see the announcement on adjusting some raised investment projects and increasing the investment amount of some raised investment projects by using over raised funds disclosed by the company on cninfo.com (Announcement No.: 2022005).
The independent directors of the company have expressed their agreed independent opinions on this matter. The sponsor China International Capital Corporation Limited(601995) issued clear verification opinions on the matter.
Voting results: 9 in favor, 0 against and 0 abstention. The proposal still needs to be submitted to the general meeting of shareholders.
2. Proposal on adjusting the fund use plan and implementation progress of some raised investment projects
Based on the principle of prudence and in combination with the actual progress of current raised investment projects, the company plans to adjust the fund use plan and implementation progress of some raised investment projects without changing the implementation subject, implementation location and purpose of raised funds. For details, see the announcement on adjusting the fund use plan and implementation progress of some raised investment projects disclosed by the company on cninfo.com (Announcement No.: 2022006).
The independent directors of the company have expressed their agreed independent opinions on this matter. The sponsor China International Capital Corporation Limited(601995) issued clear verification opinions on the matter.
Voting results: 9 in favor, 0 against and 0 abstention.
3. Proposal on convening the first extraordinary general meeting of shareholders in 2022
After deliberation, according to the provisions of the company law and the articles of association, the company plans to hold the first extraordinary general meeting of shareholders in 2022 on Wednesday, March 16, 2022 to review the relevant matters submitted to the general meeting of shareholders.
For details, please refer to the announcement on convening the company’s first extraordinary general meeting in 2022 (Announcement No.: 2022007) disclosed by the company on cninfo.com.
Voting results: 9 in favor, 0 against and 0 abstention. 3、 Documents for future reference
1. Resolutions of the 27th meeting of the second board of directors;
2. Independent opinions of independent directors on matters related to the 27th meeting of the second board of directors;
3. China International Capital Corporation Limited(601995) verification opinions on Anker Innovations Technology Co.Ltd(300866) adjusting some raised investment projects and using over raised funds to increase the investment amount of some raised investment projects;
4. China International Capital Corporation Limited(601995) verification opinions on Anker Innovations Technology Co.Ltd(300866) adjusting the fund use plan and implementation progress of some raised investment projects.
It is hereby announced.
Anker Innovations Technology Co.Ltd(300866) board of directors February 28, 2022
