Securities code: 300360 securities abbreviation: Hangzhou Sunrise Technology Co.Ltd(300360) announcement Code: 2022-002 Hangzhou Sunrise Technology Co.Ltd(300360)
Announcement on resolutions of the 15th meeting of the 4th board of supervisors
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 major omissions.
The 4th meeting of the board of supervisors (hereinafter referred to as "the 15th meeting") was held in Hangzhou on December 31, 2021. The meeting was presided over by Ms. Liu Meizhen. There were 3 supervisors who should attend and 3 supervisors who actually attended, which was in line with relevant national laws, regulations and the articles of association.
With the unanimous consent of all supervisors, the resolution is as follows:
1. Deliberating the proposal on closing investment projects with raised funds and permanently replenishing working capital with surplus raised funds
The board of supervisors believes that the company will raise and invest non-public shares in the projects of "production and construction project of Internet of things information platform on the energy demand side (production and construction project of power, water, gas, heat metering and information acquisition system products on the demand side)", "intelligent manufacturing construction project of intelligent power instruments and intelligent power distribution equipment" and "construction project of Intelligent Energy Technology Research Institute" The completion of "network construction project of marketing and technical services" and the permanent supplement of surplus raised funds to working capital is conducive to improving the use efficiency of raised funds, meeting the needs of the company's business development, does not affect the normal progress of raised investment projects, nor does it change the investment direction of raised funds in a disguised manner or damage the interests of shareholders. The decision-making procedure for this matter is standardized.
To sum up, the board of supervisors agreed to close the raised investment projects and permanently supplement the surplus raised funds with working capital.
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Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Hangzhou Sunrise Technology Co.Ltd(300360) board of supervisors January 1, 2022
