網宿科技(300017.SZ):部分募投項目增加實施主體暨使用募集資金向子公司增資、項目延期
格隆匯9月8日丨網宿科技(300017.SZ)公佈,公司於2021年9月8日召開第五屆董事會第十五次會議,審議通過了《關於部分募集資金投資項目增加實施主體暨使用募集資金向全資子公司增資及項目延期的議案》、《關於全資子公司設立募集資金專項賬户並簽訂募集資金四方監管協議的議案》,考慮到公司全資子公司廈門網宿有限公司(“廈門網宿”)承擔的區域中心職能及募集資金投資項目的實際開展需要,為提高募集資金的使用效率,同意公司將“網宿計算能力共享平台項目”的實施主體由公司增加為公司及公司全資子公司廈門網宿,並使用計劃投入“網宿計算能力共享平台項目”的募集資金5700萬元對廈門網宿增資,由廈門網宿承擔“網宿計算能力共享平台項目”部分投資建設。
同時,為加強募集資金管理,公司董事會授權管理層為新增的實施主體開設募集資金專項賬户並簽訂募集資金四方監管協議。另外,根據項目建設進展及資金使用情況,同意將“網宿計算能力共享平台項目”的建設期延期至2022年12月31日。
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