Securities code: 300474 securities abbreviation: Changsha Jingjia Microelectronics Co.Ltd(300474) Announcement No.: 2022-011 Changsha Jingjia Microelectronics Co.Ltd(300474)
Announcement of resolutions of the 7th 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 false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
1. The board of supervisors was convened by Ms. Gu Juxiang, chairman of the board of supervisors. The notice of the meeting was sent by personal delivery, e-mail and other communication methods on February 17, 2022.
2. The board of supervisors held a meeting in the company’s conference room on February 24, 2022, and voted by means of on-site voting and communication voting.
3. The board of supervisors shall be attended by 3 persons.
4. The board of supervisors is presided over by Ms. Gu Juxiang, chairman of the board of supervisors.
5. The convening, convening and voting procedures of this meeting of the board of supervisors comply with the relevant provisions of the company law and other laws and regulations and the articles of association, and are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on terminating some raised investment projects and using the raised funds to permanently supplement the working capital was deliberated and adopted
After review, the board of supervisors believes that the review procedure of the company’s termination of the investment project with raised funds and permanent supplement of the remaining raised funds to working capital complies with the provisions of relevant laws and regulations, is a reasonable decision made according to the current actual situation of the company, does not affect the normal production and operation of the company, and is conducive to improving the use efficiency and economic benefits of funds, Comply with the relevant provisions of Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies, listed company regulatory guidelines No. 2 – regulatory requirements for the management and use of raised funds of listed companies, and comply with the actual operation of the company, There is no situation that damages the interests of the company and shareholders, especially the interests of minority shareholders. The board of supervisors agreed that the company should terminate the raised investment project of “general chip R & D and industrialization project for consumer electronics” and permanently supplement the remaining raised funds with working capital.
For details, please refer to cninfo (www.cn. Info. Com. CN.) published on the same day on the gem information disclosure website designated by the CSRC Announcement on terminating some raised investment projects and permanently replenishing working capital with raised funds.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
2. The proposal on the estimated amount of daily connected transactions in 2022 was deliberated and adopted
After review, the board of supervisors of the company believes that the expected amount of daily connected transactions in 2022 is reasonable and there is no behavior damaging the interests of the company and shareholders. The expected review procedure of this daily connected transaction is legal and in line with the provisions of relevant laws and regulations.
For details, please refer to cninfo (www.cn. Info. Com. CN.) published on the same day on the gem information disclosure website designated by the CSRC Announcement on the estimated amount of daily connected transactions in 2022. Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the Changsha Jingjia Microelectronics Co.Ltd(300474) 7th Meeting of the 4th board of supervisors.
It is hereby announced.
Changsha Jingjia Microelectronics Co.Ltd(300474) board of supervisors February 24, 2022
