Securities code: Hangzhou Chang Chuan Technology Co.Ltd(300604) securities abbreviation: Hangzhou Chang Chuan Technology Co.Ltd(300604) Announcement No.: 2022047 Hangzhou Chang Chuan Technology Co.Ltd(300604)
Announcement of resolutions of the 9th meeting of the 3rd board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Hangzhou Chang Chuan Technology Co.Ltd(300604) (hereinafter referred to as “the company”) the ninth meeting of the third board of supervisors was held in the company’s conference room on May 22, 2022. The meeting was presided over by Ms. Jia Shuhua, chairman of the board of supervisors. The meeting was voted by means of communication. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting. The meeting was convened and held in accordance with the company law of the people’s Republic of China and the Hangzhou Chang Chuan Technology Co.Ltd(300604) articles of association.
2、 Meetings of the board of supervisors
After deliberation and voting by the attending supervisors, the following proposals were adopted:
1. The proposal on Hangzhou Chang Chuan Technology Co.Ltd(300604) issuing shares to purchase assets and raising supporting funds and related party transactions report (Draft) (Revised Version) and its summary was deliberated and adopted
The board of supervisors held that: in accordance with the requirements of relevant laws, regulations and normative documents such as the measures for the administration of major asset restructuring of listed companies, the provisions on Several Issues concerning the regulation of major asset restructuring of listed companies, the standards for the contents and forms of information disclosure of companies offering securities to the public No. 26 – major asset restructuring of listed companies (revised in 2022), and the specific circumstances of this transaction, Approve the report on Hangzhou Chang Chuan Technology Co.Ltd(300604) issuing shares to purchase assets and raising matching funds and related party transactions (Draft) (Revised Version) and its abstract prepared by the company.
Voting results: 3 in favor, 0 against and 0 abstention.
2. The proposal on Approving the audit report and reference review report related to this transaction was reviewed and approved
The board of supervisors believes that in order to achieve the purpose of this transaction, the audit institution Tianjian Certified Public Accountants (special general partnership) hired by the company audited the simulated consolidated financial statements of the target company in 2020, 2021 and January February 2022, and issued the audit report of tianjianshen [2022] No. 6325 on may 22, 2022; Tianjian Certified Public Accountants (special general partnership), the examination preparation review organization, reviewed the preparation financial statements of the company in 2021 and January February 2022, and issued the preparation review report (tianjianshen [2022] No. 6422) on May 22, 2022. For details, please refer to the same day’s publication on cninfo.com（ http://www.cn.info.com.cn. ）Relevant reports on.
It is agreed that the report on Hangzhou Chang Chuan Technology Co.Ltd(300604) issuing shares to purchase assets and raising matching funds and related party transactions (Draft) (Revised) prepared by the company refers to the data and conclusions of the above documents.
Voting results: 3 in favor, 0 against and 0 abstention.
3. Deliberated and passed the proposal on the report on the use of the previously raised funds
The board of supervisors held that, according to the provisions on the use of the previously raised funds issued by the China Securities Regulatory Commission, the use of the previously raised funds needs to be verified in this transaction because the time of receipt of the company’s previously raised funds is less than 5 fiscal years ago. We agree with the report on the use of the previously raised funds prepared by the board of directors of the company and the verification report on the use of the Hangzhou Chang Chuan Technology Co.Ltd(300604) previously raised funds issued by Tianjian Certified Public Accountants (special general partnership) (TJs [2022] No. 6432). See cninfo.com for details（ http://www.cn.info.com.cn. ）Relevant reports on.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 9th meeting of Hangzhou Chang Chuan Technology Co.Ltd(300604) the 3rd board of supervisors
It is hereby announced!
Hangzhou Chang Chuan Technology Co.Ltd(300604) board of supervisors
May 22, 2022
