Securities code: 300062 securities abbreviation: Ceepower Co.Ltd(300062) Announcement No.: 2022-002 Ceepower Co.Ltd(300062)
Announcement on resolutions of the 11th meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
The notice of the 11th meeting of the 5th board of directors of Ceepower Co.Ltd(300062) (hereinafter referred to as "the company" or "the company") was sent in writing and by telephone on January 7, 2022, and the meeting was held by communication on January 13, 2022. There were 7 directors who should attend the meeting, and 7 directors actually attended the meeting. The meeting was convened and presided over by Mr. Chen Tianxu, chairman of the board of directors. The convening, convening and voting procedures of the meeting comply with the company law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, No. 2 self regulatory guidelines for listed companies of Shenzhen Stock exchange - standardized operation of GEM listed companies, and the articles of association of the company, The meeting is legal and effective.
2、 Deliberations of the board meeting
(I) the proposal on establishing a special account for raised funds and authorizing the signing of a supervision agreement for the special account for raised funds was deliberated and adopted
In April 2021, the company received the reply on Approving the registration of Ceepower Co.Ltd(300062) issuing shares to specific objects (zjxk [2021] No. 1347) issued by China Securities Regulatory Commission, and agreed to the company's application for registration of raising funds by issuing shares to specific objects.
In order to standardize the deposit, use and management of the company's raised funds and safeguard the legitimate rights and interests of investors, In accordance with relevant laws and regulations such as the Listing Rules of Shenzhen Stock Exchange on the gem, the guidelines on self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of listed companies on the gem, the guidelines on supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies, and the company's measures for the management of raised funds, The board of directors agreed that the company set up a special account for raising funds in Fuzhou District branch of Fujian pilot free trade zone and Fujian Ceepower Co.Ltd(300062) Co., Ltd. (the wholly-owned subsidiary of the company, hereinafter referred to as "Fujian Ceepower Co.Ltd(300062) ") respectively in the business department of Fuzhou branch and the head office business department of Industrial Bank Co.Ltd(601166) head office, It is used for the deposit, management and use of the funds raised by the project of issuing shares to specific objects. At the same time, sign the corresponding supervision agreement for raised funds according to relevant regulations to supervise the storage and use of raised funds. The board of directors agrees to authorize the chairman or his authorized person to specifically handle the establishment of the special account for raised funds, the signing of the supervision agreement for raised funds and other related matters.
Voting results: 7 in favor, 0 against and 0 abstention.
(II) the proposal on Amending the measures for the administration of raised funds was deliberated and adopted
The company agrees to revise the relevant provisions of the company's measures for the administration of raised funds in accordance with the newly revised guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, guidelines for the self discipline supervision of Listed Companies in Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM and other relevant provisions, Please refer to the management measures for raised funds (January 2022) disclosed by the company on cninfo.com on the same day for details of the revised contents.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 11th meeting of the 5th board of directors of the company
It is hereby announced!
Ceepower Co.Ltd(300062)
Board of directors
January 13, 2022
