Securities code: 688135 securities abbreviation: Guangdong Leadyo Ic Testing Co.Ltd(688135) Announcement No.: 2022-019 Guangdong Leadyo Ic Testing Co.Ltd(688135)
Announcement of the resolutions of the 8th meeting of the 3rd board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint legal liabilities for the authenticity, accuracy and completeness of the contents. 1、 Meetings of the board of supervisors
The notice of the eighth meeting of the third board of supervisors (hereinafter referred to as the “meeting”) of Guangdong Leadyo Ic Testing Co.Ltd(688135) (hereinafter referred to as “the company” or ” Guangdong Leadyo Ic Testing Co.Ltd(688135) “) was sent to all supervisors in writing and communication on February 23, 2022. The meeting was held on February 24, 2022 by means of on-site combined communication. The convener explained the emergency meeting at the meeting, and all supervisors had no objection. The meeting was held by means of on-site combined with communication. The meeting was presided over by Mr. Zhang Liping, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting. The convening and holding of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents, the company law and the articles of association, and the meeting shall be legal and effective. 2、 Deliberation and voting at the meeting
1、 The proposal on adjusting the company’s plan for issuing A-Shares to specific objects in 2021 was deliberated and adopted. The fourth meeting of the third board of directors and the third extraordinary general meeting of shareholders in 2021 considered and approved the proposal on the company’s meeting the conditions for issuing A-Shares to specific objects and the proposal on the company’s plan for issuing A-Shares to specific objects in 2021 And other relevant proposals. The seventh meeting of the third board of directors of the company deliberated and adopted the proposal on adjusting the company’s plan to issue A-Shares to specific objects in 2021.
According to the current actual situation of the company, after careful consideration, the company plans to reduce the amount of raised funds to be invested in the “Dongcheng Guangdong Leadyo Ic Testing Co.Ltd(688135) integrated circuit test project” of the scheme of issuing A-Shares to specific objects from RMB 1305196200 to RMB 125702600, and the supplementary working capital remains unchanged, Other terms of the plan for issuing A-Shares to specific objects remain unchanged. The specific amendments are as follows: before revision:
The net amount after deducting the issuance expenses is proposed to be invested in the following items:
Unit: 10000 yuan
No. project name total investment of the project to be invested in raised funds
1 Dongcheng Guangdong Leadyo Ic Testing Co.Ltd(688135) integrated circuit test project 131519.62 130519.62
2. Supplementary working capital 5000.00
Total 136519.62 135519.62
Within the scope of the above-mentioned projects invested with raised funds, the company can appropriately adjust the investment sequence and specific amount of the corresponding projects invested with raised funds according to the actual situation such as the progress and capital demand of the project. Before the raised funds are in place, the company can invest with self raised funds according to the actual situation of the investment project with raised funds, and replace them after the raised funds are in place. After the raised funds are in place, if the actual net amount of raised funds after deducting the issuance expenses is less than the total amount of raised funds to be invested, the insufficient part shall be solved by the company with its own funds or self raised funds. Revised:
The total amount of funds raised from the issuance of shares to specific objects does not exceed 1307.026 million yuan (including this amount). The net amount after deducting the issuance expenses is proposed to be invested in the following projects:
Unit: 10000 yuan
No. project name total investment of the project to be invested in raised funds
1 Dongcheng Guangdong Leadyo Ic Testing Co.Ltd(688135) integrated circuit test project 131519.62 125702.60
2. Supplementary working capital 5000.00
Total 136519.62 130702.60
Within the scope of the above-mentioned projects invested with raised funds, the company can appropriately adjust the investment sequence and specific amount of the corresponding projects invested with raised funds according to the actual situation such as the progress and capital demand of the project. Before the raised funds are in place, the company can invest with self raised funds according to the actual situation of the investment project with raised funds, and replace them after the raised funds are in place. After the raised funds are in place, if the actual net amount of raised funds after deducting the issuance expenses is less than the total amount of raised funds to be invested, the insufficient part shall be solved by the company with self raised funds.
Matters related to the company’s stock issuance plan to specific objects will be reported to the Shanghai Stock Exchange in accordance with relevant procedures, and the final registration plan agreed by the China Securities Regulatory Commission shall prevail.
Avoidance of voting: this proposal does not involve matters requiring avoidance of voting, and there is no need to avoid voting.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
For details, please refer to the website of Shanghai Stock Exchange and the information disclosure media designated by the company on the same day
Announcement on adjusting the company’s plan to issue A-Shares to specific objects in 2021.
2. The proposal on the company’s plan for issuing A-Shares to specific objects in 2021 (Revised Draft) was deliberated and adopted
In accordance with 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 and registration of companies listed on the science and Innovation Board (for Trial Implementation) and other laws, regulations and normative documents issued by the China Securities Regulatory Commission, and in combination with the current actual situation of the company, The plan for issuing A-Shares to specific objects was revised accordingly, and the plan for issuing A-Shares to specific objects in Guangdong Leadyo Ic Testing Co.Ltd(688135) 2021 (Revised Version) was prepared.
Avoidance of voting: this proposal does not involve matters requiring avoidance of voting, and there is no need to avoid voting.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
For details, see the plan for issuing A-Shares to specific objects in 2021 (Revised Version) disclosed by the company on the website of Shanghai Stock Exchange and the information disclosure media designated by the company on the same day.
3. The proposal on the feasibility analysis report (Revised Draft) on the use of funds raised by the company’s issuance of A-Shares to specific objects in 2021 was deliberated and adopted
In order to ensure the reasonable, safe and efficient use of the funds raised by issuing A-Shares to specific objects, the company adjusted the project funds raised by issuing A-Shares to specific objects. In accordance with 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 and registration of companies listed on the science and Innovation Board (for Trial Implementation) and other relevant laws, regulations and normative documents, and according to the adjusted plan for issuing A-Shares to specific objects, The company has prepared the feasibility analysis report on the use of funds raised by issuing A-Shares to specific objects in Guangdong Leadyo Ic Testing Co.Ltd(688135) 2021 (Revised Draft).
Avoidance of voting: this proposal does not involve matters requiring avoidance of voting, and there is no need to avoid voting.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
For details, see the feasibility analysis report on the use of funds raised by issuing A-Shares to specific objects in 2021 (Revised Version) disclosed by the company on the website of Shanghai Stock Exchange and the information disclosure media designated by the company on the same day.
4. The proposal on the demonstration and analysis report (Revised Draft) of the company’s A-share issuance scheme to specific objects in 2021 was reviewed and approved
In accordance with 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 and registration of companies listed on the science and Innovation Board (for Trial Implementation) and other relevant laws, regulations and normative documents issued by the CSRC, and in combination with the current actual situation of the company, this adjusted plan for issuing A-Shares to specific objects, The company has prepared the demonstration and analysis report on Guangdong Leadyo Ic Testing Co.Ltd(688135) issuing A-Shares to specific objects (Revised Version).
Avoidance of voting: this proposal does not involve matters requiring avoidance of voting, and there is no need to avoid voting.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
For details, please refer to the demonstration and analysis report on the issuance scheme of issuing A-Shares to specific objects in 2021 (Revised Version) disclosed by the company on the website of Shanghai Stock Exchange and the information disclosure media designated by the company on the same day. 5. The proposal on the company’s issuance of A-Shares to specific objects in 2021, dilution of immediate return, filling measures and commitments of relevant subjects (Revised Draft) was deliberated and adopted
According to the opinions of the general office of the State Council on Further Strengthening the protection of the legitimate rights and interests of small and medium-sized investors in the capital market (GBF [2013] No. 110) The relevant requirements of the opinions of the State Council on further promoting the healthy development of the capital market (GF [2014] No. 17) and the guiding opinions on matters related to initial public offering, refinancing and dilution of immediate return for major asset restructuring (CSRC announcement [2015] No. 31) are to protect the interests of small and medium-sized investors, The company has carefully analyzed and updated the impact of diluting the immediate return of A-Shares issued to specific objects on the company’s main financial indicators, and put forward specific measures to fill the return. Relevant subjects have made a commitment that the measures to be taken by the company to fill the return can be effectively implemented.
Avoidance of voting: this proposal does not involve matters requiring avoidance of voting, and there is no need to avoid voting.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
For details, please refer to the announcement on diluting the immediate return of issuing A-Shares to specific objects, the company’s filling measures and the commitments of relevant subjects (Revised Draft) disclosed by the company on the website of Shanghai Stock Exchange and the information disclosure media designated by the company on the same day.
It is hereby announced.
Guangdong Leadyo Ic Testing Co.Ltd(688135) board of supervisors
February 25, 2022
