Securities code: Shanghai Dobe Cultural & Creative Industry Development (Group) Co.Ltd(300947) securities abbreviation: Shanghai Dobe Cultural & Creative Industry Development (Group) Co.Ltd(300947) Announcement No.: 2022015 Shanghai Dobe cultural and creative industry development (Group) Co., Ltd
Announcement of resolutions of the 9th 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 major omissions.
1、 Meetings of the board of supervisors
The ninth meeting of the second board of supervisors of Shanghai Dobe cultural and creative industry development (Group) Co., Ltd. (hereinafter referred to as “the company”) was held in the company’s conference room on March 14, 2022 by means of on-site combined communication. The notice of the meeting of the board of supervisors was sent to all supervisors of the company by e-mail on March 9, 2022. The meeting was presided over by Ms. Shi Jianmin, chairman of the board of supervisors of the company. The meeting was held in accordance with the provisions of the company law and other relevant laws and regulations as well as the articles of association and other systems.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation, all the supervisors attending the meeting formed the following resolutions:
(I) deliberated and passed the proposal on cash management with idle raised funds
The board of supervisors believes that the company’s use of the temporarily idle raised funds to invest in financial products with high safety and good liquidity is conducive to improving the use efficiency of the raised funds. The use of the idle raised funds for cash management this time will not affect the implementation plan of the investment projects of the raised funds, and there is no behavior of changing the purpose of the raised funds in a disguised manner. The board of supervisors agreed to the company’s use of idle raised funds for cash management, and agreed to submit this proposal to the general meeting of shareholders for deliberation.
For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on using idle raised funds for cash management.
Voting: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(II) the proposal on using idle self owned funds for cash management was deliberated and adopted
The board of supervisors believes that the company’s use of temporarily idle self owned funds to invest in financial products with high safety and low risk is conducive to improving the use efficiency of self owned funds, increasing the company’s capital income, and will not have an adverse impact on the company’s business activities. The board of supervisors agreed to the company’s use of idle self owned funds for cash management, and agreed to submit this proposal to the general meeting of shareholders for deliberation.
For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on using idle self owned funds for cash management.
Voting: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
1. Resolution of the 9th meeting of the second board of supervisors of Shanghai Dobe cultural and creative industry development (Group) Co., Ltd.
It is hereby announced.
Board of supervisors of Shanghai Dobe cultural and creative industry development (Group) Co., Ltd. March 14, 2022
