Securities code: 002617 securities abbreviation: Roshow Technoiogy Co.Ltd(002617) Announcement No.: 2022-003 Roshow Technoiogy Co.Ltd(002617)
Announcement on return of raised funds
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.
Roshow Technoiogy Co.Ltd(002617) (hereinafter referred to as "the company"), at the first meeting of the Fifth Board of directors and the first meeting of the Fifth Board of supervisors held on February 4, 2021, deliberated and adopted the proposal on using some idle raised funds to temporarily supplement working capital, and agreed that the company use 200 million yuan of idle raised funds to temporarily supplement working capital, The service life shall not exceed 12 months from the date when the proposal is considered and approved by the board of directors. For details, please refer to securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo.com published by the company on February 5, 2021（ http://www.cn.info.com.cn. ）Announcement on the resolution of the first meeting of the Fifth Board of directors (Announcement No.: 2021-010), announcement on the resolution of the first meeting of the Fifth Board of supervisors (Announcement No.: 2021-011) and announcement on temporarily supplementing working capital with some idle raised funds (Announcement No.: 2021-014). During the period when the company temporarily supplemented the idle raised funds with working capital, the company made reasonable arrangements and use of the funds, which did not affect the normal progress of the use plan of the raised funds, did not change the purpose of the raised funds in a disguised form, and the use of the funds was good.
According to the progress and capital demand of the raised investment project, the company will return the raised capital of RMB 200 million temporarily supplemented with working capital to the raised capital supervision account on January 14, 2022, with a service life of no more than 12 months. The company has notified the recommendation institution and the recommendation representative of the return of the above raised funds.
It is hereby announced.
Roshow Technoiogy Co.Ltd(002617) board of directors
January 14, 2002
