Securities code: 300947 securities abbreviation: Shanghai Dobe Cultural & Creative Industry Development ( Group) Co.Ltd(300947) Announcement No.: 2022-002 Shanghai Dobe cultural and creative industry development (Group) Co., Ltd
Announcement on resolutions of the 9th meeting of the second board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
The ninth meeting of the second board of directors 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 on-site combined communication. The notice of the meeting of the board of directors was sent to all directors of the company by e-mail on January 7, 2022. There were 13 directors who should vote at the meeting and 13 directors who actually voted. The company's supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Jia Bo, chairman of the board. 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、 Deliberations of the board meeting
After careful deliberation, all directors 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
Since the "Dobe Yuelu we \\" project has been completed, in order to maximize the use efficiency of the raised funds, improve the company's operating performance and improve the return to shareholders, the company plans to use all the remaining raised funds of the "Dobe Yuelu we \\" project for the construction of new projects. At the same time, in order to improve the use efficiency of the raised funds, comprehensively consider the company's overall business strategy, development planning, industry, market environment and other factors, and from the perspective of rational use of the raised funds, after careful research, the company plans to terminate the "Fanghua Dobe sports loft intelligent hardcover integration upgrading project" in the "Park intelligent hardcover integration upgrading project" "Zhaohua Dobe e-manor smart hardcover integration upgrade project", "Huxi Dobe e-manor smart hardcover integration upgrade project" and "Hongkou Dobe sports loft Liuying road smart hardcover integration upgrade project", The unused raised funds of the above projects of RMB 61.9588 million (accounting for 10.96% of the net raised funds) and the balance raised funds of "Dobe Yuelu we \\" project ", totaling RMB 78.2091 million (including interest income and deducting handling fees, and the actual amount shall be subject to the balance of the special account on the day the funds are transferred out) are used for" Dobe Luzhou we \\ "project" and "Dobe e-manor project in Yunting".
The independent directors of the company have expressed their independent opinions on the proposal, and the recommendation institution has issued its verification opinions. 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: 13 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
Under the condition that there is no change in the implementation subject, investment purpose and scale of the raised funds, the company will postpone some raised investment projects and replace the "Bai hang Dobe e-manor intelligent hardcover integrated upgrading project" in the "Park intelligent hardcover integrated upgrading project" The construction deadline of "Dobe Hongqiao green valley we \\" intelligent hardcover integration upgrading project "," Qibao Dobe e-manor intelligent hardcover integration upgrading project "and" Hongqiao dobe-manor intelligent hardcover integration upgrading project "is extended from February 2022 to August 2023.
The independent directors of the company have expressed their independent opinions on the proposal, and the recommendation institution has issued its verification opinions. 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: 13 in favor, 0 against and 0 abstention.
(III) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company will hold the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on Friday, January 28, 2022. For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Notice on convening the first extraordinary general meeting of shareholders in 2022.
Voting: 13 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 9th meeting of the 2nd board of directors of Shanghai Dobe cultural and creative industry development (Group) Co., Ltd;
2. Independent opinions of independent directors on matters related to the ninth meeting of the second board of directors of the company.
It is hereby announced.
Board of directors of Shanghai Dobe cultural and creative industry development (Group) Co., Ltd. January 12, 2022
