Securities code: 300656 securities abbreviation: Shenzhen Minde Electronics Technology Ltd(300656) Announcement No.: 2022-017
Shenzhen Minde Electronics Technology Ltd(300656)
Announcement of resolutions of the 9th meeting of the 3rd 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
Shenzhen Minde Electronics Technology Ltd(300656) (hereinafter referred to as “the company” or “the company”) the ninth meeting of the third board of supervisors (hereinafter referred to as “the meeting”) was held on site in the company’s conference room on February 19, 2022, and the meeting notice was sent to all supervisors in writing and e-mail on February 14, 2022. At this meeting, there are 3 supervisors who should participate in voting and 3 supervisors who actually participate in voting. The meeting was presided over by Mr. Luo yuanxiong, chairman of the board of supervisors. The meeting was held in accordance with the provisions of the company law, the articles of association and other laws and regulations.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on capital increase and related party transactions of Zhejiang Guangxin Microelectronics Co., Ltd. was deliberated and adopted. The voting results: 3 votes in favor; No negative vote; There were no abstentions.
The board of supervisors of the company believes that the proposed capital increase and related party transactions to Zhejiang Guangxin Microelectronics Co., Ltd. meet the needs of the company’s development strategy, the decision-making procedures of related party transactions comply with the relevant provisions of laws and regulations and the articles of association, and there is no harm to the interests of minority shareholders. They unanimously agree to the capital increase and related party transactions to Zhejiang Guangxin Microelectronics Co., Ltd. This matter needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on capital increase and related party transactions to Zhejiang Guangxin Microelectronics Co., Ltd. (Announcement No.: 2022-018) published on the same day.
(II) the proposal on foreign investment and establishment of wholly-owned subsidiaries was deliberated and adopted
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on foreign investment in the establishment of wholly-owned subsidiaries (Announcement No.: 2022-019) published on the same day.
(III) the proposal on the prediction of daily connected transactions in 2022 was deliberated and adopted
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
The board of supervisors believes that the daily connected transactions expected to occur in 2022 comply with the principles of openness, fairness and impartiality, and the transaction price is based on the market price, which is fair; The deliberation and decision-making procedures of related party transactions comply with the provisions of relevant laws and regulations and the articles of association. The board of supervisors agreed to the company’s daily related party transactions in 2022.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on the forecast of daily connected transactions in 2022 (Announcement No.: 2022-020) published on the same day.
3、 Documents for future reference
1. Resolution of the Shenzhen Minde Electronics Technology Ltd(300656) 9th meeting of the 3rd board of supervisors.
It is hereby announced.
Shenzhen Minde Electronics Technology Ltd(300656) board of supervisors
February 19, 2022
