Securities code: Moso Power Supply Technology Co.Ltd(002660) securities abbreviation: Moso Power Supply Technology Co.Ltd(002660) Announcement No.: 2022026
Moso Power Supply Technology Co.Ltd(002660)
Announcement on the resolution of the 3rd extraordinary meeting of the 5th board of directors in 2022
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、 Meetings of the board of directors
Moso Power Supply Technology Co.Ltd(002660) (hereinafter referred to as "the company") the notice and meeting materials of the third extraordinary meeting of the Fifth Board of directors in 2022 were sent to all directors by e-mail on May 14, 2022. In view of the urgency of this deliberation, all Directors confirmed and unanimously agreed to hold the meeting on May 18, 2022 by on-site and communication voting. There are 9 directors who should vote at this meeting and 9 directors who actually vote. The meeting was presided over by Mr. Wang haotao, chairman of the board of directors. The meeting was held in accordance with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on establishing a special account for raised funds and authorizing the signing of a supervision agreement for raised funds was deliberated and adopted
At present, the company is preparing matters related to non-public offering of shares. In order to standardize the storage, use and management of the company's raised funds, ensure the safety of the raised funds, improve the use efficiency of the raised funds and protect the rights and interests of investors, the company agrees to set up special accounts for raised funds in Ping An Bank Co.Ltd(000001) Shenzhen Dachong sub branch and Industrial Bank Co.Ltd(601166) Shenzhen Software Park sub branch for the storage and use of the raised funds from this non-public offering of shares; And authorize the chairman or the person authorized by the chairman to handle the subsequent signing of the raised funds supervision agreement with the sponsor and the raised funds deposit bank, and handle other matters related to the special account for the raised funds. For details, please refer to the company's disclosure on cninfo website on the same day（ http://www.cn.info.com.cn. ）Announcement.
(voting results: 9 in favor, 0 against and 0 abstention)
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Securities code: Moso Power Supply Technology Co.Ltd(002660) securities abbreviation: Moso Power Supply Technology Co.Ltd(002660) Announcement No.: 2022026
Moso Power Supply Technology Co.Ltd(002660) board of directors
May 18, 2022
