Securities code: 300093 securities abbreviation: Guangdong Golden Glass Technologies Limited(300093) Announcement No.: 2022-011 Guangdong Golden Glass Technologies Limited(300093)
Announcement of resolutions of the 13th meeting of the seventh board of directors
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.
The 13th meeting of the seventh board of directors of Guangdong Golden Glass Technologies Limited(300093) (hereinafter referred to as “the company”) was held by means of communication voting on February 8, 2022. With the consent of all directors of the board of directors, the time requirement for advance notice of the meeting was exempted and the meeting notice was sent in written, oral and other ways. There are 7 directors who should attend the meeting and 7 actually attended (including 3 independent directors). The convening and voting procedures of this meeting comply with the provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of gem listed companies, the articles of association and other laws and regulations, The meeting was presided over by Chairman Li Xuefeng. After full discussion by the directors present at the meeting, the following proposals were adopted by open ballot:
1、 Based on the confidence in the future development of the company and the recognition of the current management team, in line with the principle of honesty and trustworthiness, and after careful research, Guangdong ouhao Group Co., Ltd. (hereinafter referred to as “ouhao group”) decided to postpone and change the shareholding increase plan. The delayed period of the share increase plan considered at the 11th meeting of the seventh board of directors does not comply with the provisions on the implementation period of the share increase plan in the code of conduct for share increase of listed companies of Shenzhen Stock Exchange No. 10 – management of share changes, and the effective date of share increase is less due to factors such as sensitive period, Ouhao group changed its shareholding increase plan again: the subject of shareholding increase was changed from “ouhao group” to “ouhao group and its persons acting in concert”; The number of additional shares was changed from “26 million shares” to “13.5 million shares”; The performance period of the increase is delayed for six months, and the delay period is from February 24, 2022 to August 24, 2022.
For details, please refer to the company’s website on the same day（ http://www.cn.info.com.cn. ）Announcement on the extension and change of the shareholding increase plan of the company’s controlling shareholders (the original shareholding increase plan disclosed on January 25, 2022 is invalid) (Announcement No.: 2022-013).
Voting results: 5 in favor, 0 against and 0 abstention. Related directors Mr. Li Xuefeng and Ms. sun Shuang withdrew from voting.
The independent directors of the company expressed their independent opinions on the matter.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company plans to hold the first extraordinary general meeting of shareholders in 2022 at 2:30 p.m. on February 24, 2022 in Guangdong Golden Glass Technologies Limited(300093) conference room to review the relevant proposals submitted by the board of directors. For details, please refer to the company’s website on the same day（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-014) disclosed on the.
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Guangdong Golden Glass Technologies Limited(300093) board of directors February 8, 2002
