Announcement of resolutions of the 11th meeting of the 4th board of supervisors
Securities code: 002841 securities abbreviation: Guangzhou Shiyuan Electronic Technology Company Limited(002841) Announcement No.: 2022-018 Guangzhou Shiyuan Electronic Technology Company Limited(002841)
Announcement of resolutions of the 11th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without any false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 11th meeting of the 4th board of supervisors of Guangzhou Shiyuan Electronic Technology Company Limited(002841) (hereinafter referred to as "the company" or " Guangzhou Shiyuan Electronic Technology Company Limited(002841) ") was held by means of communication at 15:00 on February 22, 2022. The meeting notice will be sent by email on February 21, 2022. This meeting was presided over by Ren Rui, chairman of the board of supervisors. There were 3 supervisors who should attend and 3 supervisors who actually attended. The meeting of the board of supervisors was held in accordance with the company law of the people's Republic of China, the Guangzhou Shiyuan Electronic Technology Company Limited(002841) articles of association and other relevant laws and regulations and the provisions of the company's internal management system.
2、 Deliberation of the board of supervisors
At this meeting, the following resolutions were formed one by one by voting:
(I) the proposal on the company's compliance with the conditions for non-public development of A-Shares was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
In order to enhance the company's core competitiveness and further enhance its profitability, the company plans to issue no more than 199964911 A shares (including 199964911 shares) to specific objects in a non-public manner, with a total raised capital of no more than 2045494400 yuan (including 2045494400 yuan) (hereinafter referred to as "this non-public offering" or "this offering").
In accordance with the relevant provisions of the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of securities issuance by listed companies, the detailed rules for the implementation of non-public offering of shares by listed companies and other laws, regulations and rules, and in comparison with the conditions for non-public offering of A-Shares by listed companies, after careful self-examination and demonstration of the actual situation and relevant matters of the company, the board of supervisors, It is considered that the company meets the conditions for non-public issuance of a shares.
Announcement of resolutions of the 11th meeting of the 4th board of supervisors
(II) the proposal on adjusting the company's non-public development and issuance of A-Shares in 2021 was deliberated and adopted item by item with 3 votes in favor, 0 against and 0 abstention.
According to the relevant regulatory requirements of China Securities Regulatory Commission, the financial investment amount invested from six months before the resolution date of the board of directors of the company's non-public offering of A-Shares in 2021 (hereinafter referred to as "this non-public offering of a shares") to this non-public offering of A-Shares shall be deducted from the total amount of funds raised, Therefore, the company adjusted the non-public offering of a shares.
[for details, please refer to the company's website (www.cn. Info. Com. CN.) on February 23, 2022 Disclosed "2021 non-public Development Bank A-share stock plan (Revised)", announcement on adjusting the company's non-public development bank stock plan (Announcement No.: 2022-019), independent opinions of independent directors on matters related to non-public Development Bank shares]
(III) the proposal on the company's plan for non-public development of A-Shares in 2021 (Revised Draft) was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
[for details, please refer to the company's website (www.cn. Info. Com. CN.) on February 23, 2022 Disclosed "2021 non-public Development Bank A-share stock plan (Revised)", announcement on adjusting the company's non-public development bank stock plan (Announcement No.: 2022-019), independent opinions of independent directors on matters related to non-public Development Bank shares]
(IV) the proposal on the feasibility analysis report on the use of funds raised by non-public development of A-Shares in 2021 (Revised Draft) was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
[for details, please refer to the company's website (www.cn. Info. Com. CN.) on February 23, 2022 The disclosed feasibility analysis report on the use of funds raised by non-public Development Bank A shares in 2021 (Revised Version) (V) deliberated and adopted the proposal on the company's non-public offering of A-Shares in 2021 to dilute the immediate return, filling measures and commitments of relevant subjects (Revised Version) with 3 votes in favor, 0 votes against and 0 abstentions. [for details, please refer to the company's website (www.cn. Info. Com. CN.) on February 23, 2022 Announcement on diluted immediate return, filling measures and commitments of relevant subjects (Revised Version) of non-public Development Bank A shares in 2021 (Announcement No.: 2022-021) and independent opinions of independent directors on matters related to non-public Development Bank shares]
3、 Documents for future reference
Announcement of resolutions of the 11th meeting of the 4th board of supervisors
The fourth meeting of the 11th board of supervisors is hereby announced.
Guangzhou Shiyuan Electronic Technology Company Limited(002841) board of supervisors February 23, 2022
