Securities code: 688023 securities abbreviation: Dbappsecurity Co.Ltd(688023) Announcement No.: 2022-004 Dbappsecurity Co.Ltd(688023)
Announcement of resolutions of the 11th 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
Dbappsecurity Co.Ltd(688023) (hereinafter referred to as "the company") the 11th meeting of the second board of supervisors was notified by mail and telephone on January 16, 2021 and held by means of communication voting on January 21, 2021. The meeting was presided over by Mr. Feng Xuhang, chairman of the board of supervisors of the company. There were 3 supervisors and 3 supervisors. The meeting was held in accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law") and the articles of association. The resolutions formed by voting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on closing some raised investment projects, using the surplus raised funds for other raised investment projects, and converting some special accounts of raised funds into general accounts
In the opinion of the board of supervisors, the company will close the IPO investment projects "big data situation awareness platform upgrade project" and "industrial control security and industrial Internet security product upgrade project", use the surplus raised funds for "cloud security service platform upgrade project", and transfer the special raised funds account corresponding to "big data situation awareness platform upgrade project" to a general account, The cancellation of the remaining settled raised funds accounts is conducive to improving the use efficiency of raised funds, meeting the needs of the company's business development, does not affect the normal progress of the investment projects of raised funds, and does not change the investment direction of raised funds in a disguised manner or damage the interests of shareholders. The decision-making procedure for this matter is standardized.
The board of supervisors agreed to close the raised investment projects "big data situation awareness platform upgrade project" and "industrial control security and industrial Internet security product upgrade project", use the surplus raised funds for "cloud security service platform upgrade project", and transfer the special raised funds account corresponding to the "big data situation awareness platform upgrade project" to a general account, Other closed raised capital accounts shall be cancelled.
Voting: 3 in favor, 0 against and 0 abstention.
For details of the above proposal, the company published it on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN) Announcement of Dbappsecurity Co.Ltd(688023) on closing some raised investment projects, using the surplus raised funds for other raised investment projects, and converting some special accounts of raised funds into general accounts.
It is hereby announced.
Dbappsecurity Co.Ltd(688023) board of supervisors January 24, 2022
