Securities code: 300360 securities abbreviation: Hangzhou Sunrise Technology Co.Ltd(300360) announcement Code: 2022-001
Hangzhou Sunrise Technology Co.Ltd(300360)
Announcement on resolutions of the 24th Meeting of the 4th 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 major omissions.
Hangzhou Sunrise Technology Co.Ltd(300360) (hereinafter referred to as "the company") convened the 24th Meeting of the 4th board of directors on December 31, 2021 by combining on-site voting and communication voting. There shall be 9 directors present at the meeting, 6 directors participating in on-site voting and 3 directors participating in communication voting. The meeting was convened and presided over by the chairman, Mr. Ding Minhua, in accordance with the relevant provisions of the company law and the articles of association. Members of the board of supervisors and senior managers of the company attended the meeting as nonvoting delegates. After careful deliberation and voting by the directors present, the following resolutions were adopted:
1、 Considering the proposal on closing the investment projects with raised funds and permanently replenishing the surplus raised funds with working capital, in view of the "production and construction project of Internet of things information platform on the energy demand side" of the company's investment project with raised funds from non-public offering of shares in 2017 (hereinafter referred to as "raised investment project") (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 "," construction project of Intelligent Energy Technology Research Institute "and" network construction project of marketing and technical services "have been put into operation. In order to give full play to the use efficiency of the raised funds, Reduce the company's financial expenses and combine the actual operation of the company, The company plans to close the above-mentioned raised investment projects and permanently supplement the company's working capital with the remaining raised capital of RMB 143428100 (including the unpaid contract balance and quality assurance deposit of RMB 30.9601 million, the remaining raised capital of RMB 60.9765 million, interest income and financial management income of RMB 51.4915 million, and the actual amount shall be subject to the balance of the special account on the day of fund transfer out).
The independent directors of the company expressed their independent opinions on the matter. This proposal still needs to be submitted to the latest general meeting of shareholders of the company for deliberation.
See http://www.cn.info.com.
Voting results: 9 in favor, 0 against and 0 abstention.
2. Deliberating the proposal on convening the first extraordinary general meeting of shareholders in 2022
The company is scheduled to hold the first extraordinary general meeting of shareholders in 2022 on Monday, January 17, 2022 to review the proposal on closing investment projects with raised funds and permanently replenishing working capital with surplus raised funds proposed by the 24th Meeting of the Fourth Board of directors held on December 31, 2021, For details, see http://www.cn.info.com.cn.cn on January 1, 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Hangzhou Sunrise Technology Co.Ltd(300360) board of directors January 1, 2022
