Securities code: 300623 securities abbreviation: Jiangsu Jiejie Microelectronics Co.Ltd(300623) Announcement No.: 2022-016 securities code: 123115 securities abbreviation: jiejie convertible bonds
Jiangsu Jiejie Microelectronics Co.Ltd(300623)
Announcement on changing the registered capital, amending the articles of association and handling the change of industrial and commercial registration
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.
Jiangsu Jiejie Microelectronics Co.Ltd(300623) (hereinafter referred to as "the company") held the first extraordinary general meeting of shareholders in 2022 on January 26, 2022, deliberated and approved the proposal on repurchase and cancellation of restricted shares granted to some incentive objects but not yet lifted the restrictions on sales, repurchased and cancelled 43500 shares, and after the repurchase and cancellation, the total share capital of the company was changed to 736675043 shares, The repurchase cancellation adopts the capital structure data issued by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. on January 7, 2022. At present, the capital reduction announcement is in the publicity period; From January 7, 2022 to February 9, 2022, the number of "jiejie convertible bonds" converted into shares was 575, and the total number of shares of the company increased from 736675043 to 736675618;
The company held the 20th meeting of the 4th board of directors on February 10, 2022, which deliberated and approved the proposal on changing the registered capital, amending the articles of association and handling the industrial and commercial change registration. Two incentive objects in the 2020 restricted stock incentive plan resigned. According to the company's Jiangsu Jiejie Microelectronics Co.Ltd(300623) 2020 restricted stock incentive plan and other relevant regulations, No longer qualified as incentive object, the company will repurchase 13500 shares of restricted shares granted to some equity incentive objects but not lifted. After the completion of the repurchase and cancellation of restricted shares, the total number of shares of the company will be changed from 736675618 shares to 736662118 shares. It is proposed to change the total number of shares of the company from 736675043 shares to 736662118 shares, and the registered capital of the company from 736675043 yuan to 736662118 yuan.
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the guidelines for the articles of association of listed companies (revised in 2019), the Listing Rules of GEM stocks of Shenzhen Stock Exchange (revised in 2020), the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange (revised in 2020), and other relevant laws and regulations According to the latest provisions of normative documents, the corresponding provisions of the articles of association are revised in combination with the actual situation of the company.
Due to the above changes, in accordance with the provisions of the company law and relevant laws and regulations, the board of directors of the company agreed to amend the articles of association as follows:
No. original articles of association revised articles of Association
On February 17, 2017, the company was approved by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") on February 17, 2017, RMB ordinary shares were issued to the public for the first time, and RMB ordinary shares were issued to the public for the second time. In March 2017, RMB ordinary shares were issued with 23.6 million shares, which were listed on the gem of Shenzhen Stock Exchange on March 14, 2017 and on the gem of Shenzhen Stock Exchange on March 14, 2017. Listing.
On March 7, 2018, the company issued restricted shares to equity incentive objects. On March 7, 2018, the company issued 1.014 million restricted shares to equity incentive objects. In May 2018, the company issued 1.014 million shares and was listed on Shenzhen Stock Exchange on May 9, 2018. It was listed on the Shenzhen Stock Exchange on September 9. Article 3 on May 25, 2018, the company realized that on May 25, 2018, the company implemented equity distribution, distributed the equity to all shareholders with capital reserve, and increased 9 shares for every 10 shares to all shareholders with capital reserve. Shareholders convert 9 shares for every 10 shares.
Due to the resignation of the incentive object, the company repurchases. Due to the resignation of the incentive object, the company repurchases and cancels all 17100 restricted shares that have been granted but not lifted. 17100 restricted shares. On April 11, 2019, the company realized that on April 11, 2019, the company implemented equity distribution, distributed the equity to all shareholders with capital reserve, and increased 5 shares for every 10 shares to all shareholders with capital reserve. There are shareholders who increase 5 shares for every 10 shares.
On November 28, 2019, with the approval of China Securities Regulatory Commission and the approval of China Securities Regulatory Commission on November 28, 2019, the non-public issuance of 35660997 A-shares was approved by China Securities Regulatory Commission. In 2020, one vote was 35660997 shares, which was on the gem of Shenzhen Stock Exchange on January 8, 2020 and on the gem of Shenzhen Stock Exchange on January 8, 2020
Listing. Listing.
On May 26, 2020, the company realized that on May 26, 2020, the company implemented equity distribution, distributed the equity to all shareholders with capital reserve, and increased 6 shares for every 10 shares to all shareholders with capital reserve. There are shareholders who increase 6 shares for every 10 shares.
Due to the resignation of the incentive object, the company repurchases and cancels all 18240 restricted shares granted but not lifted due to the resignation of the incentive object.
18240 shares of all restricted shares. On December 1, 2020, the company issued restricted shares to equity incentive objects on December 1, 2020. Incentive objects issued 2.6215 million restricted shares, 26215 million shares in December 2020, and listed on Shenzhen Stock Exchange on December 11, 2020. On June 11, it was listed on Shenzhen Stock Exchange. Due to the resignation of the incentive object, the company repurchases. Due to the resignation of the incentive object, the company repurchases and cancels all 4000 restricted shares that have been granted but not lifted. 4000 shares of all restricted shares.
On April 29, 2021, the company realized that on April 29, 2021, the company implemented equity distribution, distributed equity to all shareholders with capital reserve, and increased 5 shares for every 10 shares to all shareholders with capital reserve. Shareholders convert 5 shares for every 10 shares.
On August 24, 2021, the company issued restricted equity to the equity incentive objects on August 24, 2021. The incentive objects issued 237000 restricted shares, 237000 shares in September 2021 and listed on Shenzhen Stock Exchange on 916, 2021. It was listed on Shenzhen Stock Exchange on June 16. Due to the resignation of the incentive object, the company repurchases and cancels all 23250 restricted shares granted but not yet lifted due to the resignation of the incentive object. 23250 restricted shares. The company was registered on June 8, 2021 with the consent of the China Securities Regulatory Commission and the consent of the China Securities Regulatory Commission with the consent of the CSRC with the approval of the CSRC with the approval of the CSRC with the approval of the CSRC with the approval of the CSRC with the approval of the CSRC with the approval of the CSRC with the approval of the CSRC with the approval of the CSRC with the approval of the CSRC with the approval of the CSRC with the approval of the CSRC with the approval of the CSRC with the approval of the CSRC with the approval of the CSRC with the approval of the CSRC with the approval of the CSRC with the approval, Each face value of convertible corporate bonds
100 yuan. With the consent of Shenzhen Stock Exchange, the company will pay 100 yuan. With the consent of the Shenzhen Stock Exchange, the company's 119.5 million yuan convertible corporate bonds and 119.5 million yuan convertible corporate bonds are listed and traded on the Shenzhen Stock Exchange from June 29, 2021 and on the Shenzhen Stock Exchange from June 29, 2021. The bonds are referred to as "jiejie convertible bonds", listed and traded, and the bonds are referred to as "jiejie convertible bonds", code "123115", The conversion period is: debt ", the bond code is" 123115 ", the conversion period is from December 15, 2021 to June 7, 2027, the conversion price is RMB 29.00, and the conversion price is RMB / share. 29.00 yuan / share.
Due to the resignation of the incentive object, the company repurchases and cancels all 43500 restricted shares granted but not lifted due to the resignation of the incentive object. 43500 restricted shares. Due to the resignation of two equity incentive objects, the Company repurchased and cancelled all the restricted shares granted but not lifted, totaling 13500 shares.
The registered capital of the company is RMB. The registered capital of the company is RMB 736675043 in Article 6. 736662118 yuan.
The total number of shares of the company is 736675043, the total number of shares of the company is 736662118, and Article 21 is common shares. Are ordinary shares.
The amendment of the above articles of association shall be subject to the final approval of the administrative department for Industry and commerce.
The amendment of the articles of association needs to be submitted to the general meeting of shareholders for special resolution.
It is hereby announced.
Jiangsu Jiejie Microelectronics Co.Ltd(300623) board of directors
February 10, 2022
