Securities code: Roshow Technoiogy Co.Ltd(002617) securities abbreviation: Roshow Technoiogy Co.Ltd(002617) Announcement No.: 2022025 Roshow Technoiogy Co.Ltd(002617)
Announcement of resolutions of the 9th meeting of the 5th 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
Roshow Technoiogy Co.Ltd(002617) (hereinafter referred to as "the company") the 9th meeting of the 5th board of supervisors was notified in writing to all supervisors on March 25, 2022, and was held on site at 2 p.m. on April 1, 2022 in the conference room of the company, No. 38, Luxiao Road, Diankou Town, Zhuji city. Three supervisors should attend the meeting, and three supervisors actually attended the on-site meeting. The meeting was presided over by Mr. Shao Zhiyu, chairman of the board of supervisors. The meeting complies with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board of supervisors
The meeting considered and adopted the following resolutions by show of hands:
1. Deliberated and passed the proposal on adjusting the A-share plan of non-public development banks in Roshow Technoiogy Co.Ltd(002617) 2021
Voting results: 3 in favor, 0 against and 0 abstention.
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of securities issuance by listed companies, the detailed rules for the implementation of non-public offering of shares by listed companies and other relevant laws and regulations, as well as the provisions of the normative documents of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), and in combination with the actual situation of the company, The company plans to adjust the amount of funds raised in the non-public offering of a shares. For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com published by the company on the same day（ http://www.cn.info.com.cn. ）Announcement on the revision of the A-share stock plan of non-public development banks in 2021 (Announcement No.: 2022026).
2. The proposal on Roshow Technoiogy Co.Ltd(002617) 2021 plan for non-public development of A-Shares (Revised Version) was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
In order to implement the non-public offering of shares, the company, in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of securities issuance of listed companies, the detailed rules for the implementation of non-public offering of shares by listed companies and other relevant laws and regulations, as well as the normative documents of the CSRC, and in combination with the actual situation of the company, Adjust the company's plan for non-public development of A-Shares in 2021. For details, the company published it on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant documents on.
3. The proposal on Roshow Technoiogy Co.Ltd(002617) the feasibility analysis report on the use of funds raised by non-public development banks in 2021 (Revised Version) was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of securities issuance by listed companies, the detailed rules for the implementation of non-public offering of shares by listed companies and other relevant laws and regulations, as well as the relevant provisions of the normative documents of the CSRC, and in combination with the actual situation of the company, the company revised the feasibility analysis report on the use of funds raised by non-public offering of shares in 2021, For details, the company published it on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant reports.
4. The proposal on diluting the immediate return, filling measures and commitments of relevant subjects (Revised Draft) of non-public development banks was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
According to the opinions of the general office of the State Council on Further Strengthening the protection of the legitimate rights and interests of small and medium-sized investors in the capital market (GBF [2013] No. 110) According to the requirements of relevant documents such as several opinions of the State Council on further promoting the healthy development of the capital market (GF [2014] No. 17) and the guiding opinions on matters related to initial public offering, refinancing and dilution of immediate return of major asset restructuring (China Securities Regulatory Commission [2015] No. 31), the total amount of funds raised from this non-public offering has been adjusted according to the actual situation of the company, According to the adjusted non-public offering plan, the company revised the company's "on non-public Development Bank's diluted immediate return, filling measures and relevant subject commitments".
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com published by the company on the same day（ http://www.cn.info.com.cn. ）The announcement on the risk prompt of the diluted spot return of non-public development banks and the measures to fill the return and the commitments of relevant subjects (Revised) (Announcement No.: 2022027).
3、 Document for future reference Roshow Technoiogy Co.Ltd(002617) resolution of the 9th meeting of the 5th board of supervisors. It is hereby announced.
Roshow Technoiogy Co.Ltd(002617) board of supervisors April 1, 2002
