Securities code: 300947 securities abbreviation: Shanghai Dobe Cultural & Creative Industry Development ( Group) Co.Ltd(300947) Announcement No.: 2022-003 Shanghai Dobe cultural and creative industry development (Group) Co., Ltd
Announcement of resolutions of the 8th 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 eighth 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 January 12, 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 January 7, 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 company law of the people’s Republic of China and other relevant laws and regulations, as well as the articles of association of Shanghai Dobe cultural and creative industry development (Group) Co., Ltd.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation, all supervisors present at the meeting formed the following resolutions:
(I) deliberated and passed the proposal on closing some projects invested with raised funds, putting the balance of raised funds into new projects and changing the purpose of some raised funds
After deliberation, the board of supervisors held that the closing of some raised and invested projects, the investment of the remaining raised funds into new projects and the change of the use of some raised funds meet the actual business needs of the company, help to improve the use efficiency of the company’s raised funds, contribute to the long-term development of the company, and do not harm the interests of shareholders. The board of supervisors agreed to close some of the company’s raised investment projects, invest the remaining raised funds in new projects and change the purpose of some raised funds, and agreed that the board of directors would submit the 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 closing some projects invested with raised funds, investing the remaining raised funds into new projects and changing the purpose of some raised funds.
Voting: 5 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
(II) deliberated and passed the proposal on the extension of some raised investment projects
After deliberation, the board of supervisors held that the company’s adjustment to the implementation progress of some raised investment projects this time is a prudent decision made by the company according to the use progress of raised funds, the external environment and the actual operation. The total investment, construction content and implementation subject of raised investment projects have not changed, and there is no change or disguised change in the investment direction of raised funds, It will not have a significant impact on the normal production and operation of the company. The board of supervisors agreed to postpone some raised investment projects.
For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the extension of some raised investment projects.
Voting: 5 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 8th meeting of the 2nd 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. January 12, 2022
