Securities code: 300567 securities abbreviation: Wuhan Jingce Electronic Group Co.Ltd(300567) Announcement No.: 2022-028 Wuhan Jingce Electronic Group Co.Ltd(300567)
Announcement of resolutions of the first meeting of the Fourth Board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Wuhan Jingce Electronic Group Co.Ltd(300567) (hereinafter referred to as “the company” and ” Wuhan Jingce Electronic Group Co.Ltd(300567) “) after the election of the fourth non employee representative supervisor at the first extraordinary general meeting of shareholders in 2022, the first meeting of the Fourth Board of supervisors of the company was held in the conference room of the company at No. 22, liufangyuan South Road, East Lake New Technology Development Zone, Wuhan on the afternoon of February 11, 2022, The notice of the meeting was sent by e-mail on February 8, 2022.
Three supervisors should attend the meeting, and three actually attended. Mr. Liu Binghua, Secretary of the board of directors of the company, attended the meeting as a nonvoting delegate. The meeting was presided over by Ms. Miao Dan, the supervisor. The convening, convening and voting procedures of this meeting comply with the relevant laws and regulations such as the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the relevant provisions of the Wuhan Jingce Electronic Group Co.Ltd(300567) articles of Association (hereinafter referred to as the “articles of association”), and the meeting is legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the attending supervisors, the following resolutions were adopted:
(I) the meeting deliberated and adopted the proposal on capital increase and related party transactions of holding subsidiaries by 3 affirmative votes, 0 negative votes and 0 abstention votes;
For details, please refer to the company’s website on February 12, 2022（ http://www.cn.info.com.cn. ）The Wuhan Jingce Electronic Group Co.Ltd(300567) announcement on capital increase and related party transactions of holding subsidiaries disclosed.
Independent directors issued prior approval and independent opinions, and the recommendation institution China Merchants Securities Co.Ltd(600999) issued special verification opinions. For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）。
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(II) the meeting deliberated and adopted the proposal on providing financial assistance to holding subsidiaries with 3 affirmative votes, 0 negative votes and 0 abstention votes;
It is agreed that Shanghai Precision Measurement Semiconductor Technology Co., Ltd. shall provide financial assistance of no more than 25 million yuan (inclusive) to Shanghai Jingji micro Semiconductor Technology Co., Ltd., a holding subsidiary.
For details, please refer to the company’s website on February 12, 2022（ http://www.cn.info.com.cn. ）Disclosure of Wuhan Jingce Electronic Group Co.Ltd(300567) announcement on providing financial assistance to holding subsidiaries.
The independent directors issued independent opinions and the recommendation institution China Merchants Securities Co.Ltd(600999) issued special verification opinions. For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）。
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(III) the meeting deliberated and adopted the proposal on the election of the chairman of the fourth session of the board of supervisors by 3 affirmative votes, 0 negative votes and 0 abstention votes;
The first extraordinary general meeting of shareholders in 2022 elected Ms. Miao Dan and Mr. Lei Xinjun as non employee representative supervisors of the Fourth Board of supervisors of the company, and jointly formed the Fourth Board of supervisors of the company with the employee representative supervisor Mr. Ou Changdong. In accordance with the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies (hereinafter referred to as “standardized operation of GEM listed companies”) and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association and the rules of procedure of the Wuhan Jingce Electronic Group Co.Ltd(300567) board of supervisors, The board of supervisors agreed to elect Ms. Miao Dan as the chairman of the fourth session of the board of supervisors of the company. The term of office is three years from the date of deliberation and approval of the board of supervisors. See the appendix for the resume.
3、 Documents for future reference
1. Resolution of the first meeting of the Wuhan Jingce Electronic Group Co.Ltd(300567) Fourth Board of supervisors.
It is hereby announced.
Wuhan Jingce Electronic Group Co.Ltd(300567) attachment of the board of supervisors on February 11, 2022:
Miao Dan: Chinese nationality, without permanent residency abroad, female, born in 1983, bachelor degree, major in international economy and trade. From July 2005 to 2007, served as the sales representative of Zhuhai Free Trade Zone Hongyang Electronic Technology Co., Ltd; From 2007 to December 2013, served as deputy general manager of overseas marketing center of Shenzhen Skyworth Digital Co.Ltd(000810) Technology Co., Ltd; From April 2015 to March 2017, he served as the deputy general manager of Shenzhen lexing Tianxia Technology Co., Ltd; He joined Wuhan Jingce Electronic Group Co.Ltd(300567) in April 2017 and is now the deputy general manager of overseas marketing, responsible for overseas market business.
As of the date of this announcement, Ms. Miao Dan does not hold shares of the company, has no relationship with shareholders, actual controllers, directors, supervisors and senior managers holding more than 5% of the shares of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, nor are they dishonest Executees, and they meet the employment conditions specified in the company law and the articles of association.
