Securities code: 300552 securities abbreviation: Vanjee Technology Co.Ltd(300552) Announcement No.: 2022-005 Vanjee Technology Co.Ltd(300552)
Announcement on resolutions of the 14th meeting of the 4th 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
Vanjee Technology Co.Ltd(300552) (hereinafter referred to as "the company" or "the company") sent the notice of convening the 14th meeting of the 4th board of supervisors by e-mail on January 7, 2022, and held the meeting by on-site voting in the company's conference room on January 11, 2022. Three supervisors shall be present at the meeting, and three supervisors actually present, more than half of all supervisors. The meeting was presided over by the chairman of the board of supervisors. The meeting was held in accordance with the company law of the people's Republic of China, relevant laws and regulations and the Vanjee Technology Co.Ltd(300552) articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The meeting deliberated and adopted the proposal on adjusting the investment amount of investment projects raised by issuing shares to specific objects and changing some investment projects of raised funds by 3 votes in favor, 0 votes against and 0 abstentions; After deliberation, the board of supervisors held that the adjustment of the investment amount of the investment project of raising funds by issuing shares to specific objects and the change of some investment projects of raising funds were made according to the actual situation of the company, in line with the provisions of relevant laws, regulations and normative documents, and there was no situation of changing the investment direction of raised funds in a disguised manner and damaging the interests of all shareholders, It is agreed that the company will adjust the investment amount of investment projects raised by issuing shares to specific objects and change some investment projects of raised funds.
For details, please refer to the announcement on adjusting the investment amount of investment projects raised by issuing shares to specific objects and changing some investment projects raised by funds published on the gem information disclosure website designated by the CSRC on the same day.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. The meeting deliberated and adopted the proposal on using raised funds to replace self raised funds for projects invested with raised funds in advance by 3 affirmative votes, 0 negative votes and 0 abstention votes;
The board of supervisors believes that the company's use of the raised funds to replace the self raised funds that have been invested in the raised funds investment projects in advance complies with the relevant provisions of relevant laws, regulations and normative documents, does not conflict with the implementation plan of the raised funds investment projects, and does not affect the normal progress of the raised funds investment projects, There is no disguised change in the investment direction of the raised funds and damage to the interests of shareholders, which is conducive to the sustainable development of the company and the protection of the interests of all shareholders. The board of supervisors approved the company to use the raised funds of 197241400 yuan to replace the self owned funds invested in the raised projects in advance.
For details, please refer to the announcement on replacing self raised funds of pre invested projects with raised funds published on the gem information disclosure website designated by the CSRC on the same day.
3. The meeting deliberated and adopted the proposal on changes in accounting estimates with 3 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors believes that the review procedures of this change in accounting estimates comply with the provisions of relevant laws, regulations and accounting standards for business enterprises; The changed accounting estimates can more objectively and fairly reflect the company's financial position and operating results. The change of accounting estimate does not harm the interests of the company and minority shareholders, and the company is agreed to implement the change of accounting estimate.
For details, please refer to the announcement on changes in accounting estimates published on the same day on the gem information disclosure website designated by the CSRC.
3、 Documents for future reference
1. Resolution of the Vanjee Technology Co.Ltd(300552) 14th meeting of the 4th board of supervisors.
It is hereby announced.
Vanjee Technology Co.Ltd(300552) board of supervisors January 13, 2022
