Securities code: 688228 securities abbreviation: Ucap Cloud Information Technology Co.Ltd(688228) Announcement No.: 2022-001 Ucap Cloud Information Technology Co.Ltd(688228)
Announcement of resolutions of the 15th interim meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal liabilities for the authenticity, accuracy and integrity of the contents according to law.
1、 Meetings of the board of supervisors
Ucap Cloud Information Technology Co.Ltd(688228) (hereinafter referred to as "the company") the 15th interim meeting of the second board of supervisors was held on December 30, 2021 by means of on-site combined communication. The notice of the meeting and relevant materials have been sent to all supervisors of the company by mail on December 25, 2021. The meeting was presided over by Wang Jing, chairman of the board of supervisors. The meeting was held in accordance with the provisions of relevant laws, regulations, rules and the articles of association, and the resolutions of the meeting were legal and effective.
2、 Deliberation at the meeting of the board of supervisors
Through the voting of all supervisors, the resolution is as follows:
(i) The proposal on renewing Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2021 was deliberated and passed
The board of supervisors believes that Tianjian Certified Public Accountants (special general partnership) has good professional ethics and professional ability, can be diligent and conscientious in the audit of the company, and can objectively and fairly evaluate the company's financial situation and operating results, It is agreed that the company will continue to employ Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2021.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com.. CN.) Disclosed the announcement of Cape cloud on renewing the appointment of audit institutions in 2021 (Announcement No.: 2022-002).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
（2） The proposal on using temporarily idle raised funds for cash management was deliberated and adopted
The board of supervisors believes that: the company uses idle raised funds for cash management to purchase bank financial products with high safety and good liquidity. The decision-making procedures for the above matters comply with relevant regulations and are conducive to improving the deposit income of idle raised funds. The company's use of idle raised funds for cash management does not conflict with the implementation plan of investment projects with raised funds, It will not affect the construction of investment projects with raised funds and the normal use of raised funds, which is in line with the interests of the company and all shareholders, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. The company is approved to use idle raised funds for cash management.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com.. CN.) Disclosed Ucap Cloud Information Technology Co.Ltd(688228) announcement on cash management with temporarily idle raised funds (Announcement No.: 2022-004). Voting results: 3 in favor, 0 against and 0 abstention.
（4） Consideration and adoption of the agreement on signature《
<北京天易数聚科技有限公司之投资协议>
Supplementary agreement to the agreement《
<盈利补偿协议>
Proposal on the supplementary agreement
After deliberation, the board of supervisors believes that this signing《
<关于北京天易数聚科技有限公司之投资协议>
Supplementary agreement to the agreement《
<盈利补偿协议>
The relevant matters of the supplementary agreement are in line with the actual situation, the contents and review procedures of this matter are in line with the provisions of relevant laws and regulations, the articles of association and other internal rules and regulations, in line with the interests of the company and all shareholders, and no damage to the interests of minority shareholders is found. Therefore, it is agreed to be signed by the company《
<关于北京天易数聚科技有限公司之投资协议>
Supplementary agreement to the agreement《
<盈利补偿协议>
Supplementary agreement to the contract.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com.. CN.) Disclosed Ucap Cloud Information Technology Co.Ltd(688228) about signing《
<关于北京天易数聚科技有限公司之投资协议>
Supplementary agreement to the agreement《
<盈利补偿协议>
Announcement of the supplementary agreement of (Announcement No.: 2022-005).
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Ucap Cloud Information Technology Co.Ltd(688228) board of supervisors January 4, 2022
