Securities code: 688092 securities abbreviation: Hangzhou Iecho Science & Technology Co.Ltd(688092) Announcement No.: 2022-001 Hangzhou Iecho Science & Technology Co.Ltd(688092)
Announcement of resolutions of the 10th meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law. 1、 Meetings of the board of supervisors
The 10th meeting of the second board of supervisors (hereinafter referred to as “the meeting”) of Hangzhou Iecho Science & Technology Co.Ltd(688092) (hereinafter referred to as “the company”) was held on January 19, 2022 in the company’s conference room, building 1, Weiye Road, Puyan street, Binjiang District, Hangzhou. The notice of this meeting was sent to all supervisors by mail and special personnel on January 12, 2022. The meeting was convened and presided over by Xu lingyao, chairman of the board of supervisors. There were 3 supervisors and 3 supervisors. The convening and convening of this meeting comply with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and other laws, regulations, normative documents and the relevant provisions of the Hangzhou Iecho Science & Technology Co.Ltd(688092) articles of Association (hereinafter referred to as the “articles of association”), and the resolutions of the meeting are legal and effective. 2、 Deliberation at the meeting of the board of supervisors (I) the proposal on changing the implementation subject of some raised investment projects was considered and adopted
After review, the board of supervisors believes that the change of the implementation subject of some raised investment projects is a prudent decision made by the company according to the needs of business development strategy. The change of the implementation subject is more in line with the actual needs, improves the operation and management efficiency of the company and is conducive to the long-term development of the company. Moreover, the change does not change the investment direction and purpose of the raised funds in a disguised manner and damage the interests of the company and all shareholders, and the decision-making process complies with the provisions of relevant laws, regulations and the articles of association. The board of supervisors has no objection to the change of the implementation subject of some raised investment projects of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Hangzhou Iecho Science & Technology Co.Ltd(688092) on changing the implementation subject of some raised investment projects (Announcement No. 2022-002).
It is hereby announced.
Hangzhou Iecho Science & Technology Co.Ltd(688092) board of supervisors January 20, 2022
