Securities code: Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) securities abbreviation: Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) Announcement No.: 2022011 Shanghai Taisheng Wind Power Equipment Co.Ltd(300129)
Announcement of resolutions of the 18th 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.
Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) (hereinafter referred to as "the company") the 18th meeting of the 4th board of supervisors was convened by Ms. Zhou Yi, chairman of the board of supervisors. The meeting notice was sent by hand and e-mail on February 23, 2022, and was held on site in conference room 402 of the company on March 1, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Ms. Zhou Yi, chairman of the board of supervisors of the company. The meeting of the board of supervisors was held in accordance with the company law of the people's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents, the articles of association and the rules of procedure of the board of supervisors. The meeting voted item by item by means of written open ballot, and considered and adopted the following resolutions: 1. The proposal on Revising the company's plan for issuing A-Shares to specific objects in 2021 was considered and adopted
Considering the actual situation of the company issuing A-Shares to specific objects in 2021, the company revised the relevant statements of the plan for issuing A-Shares to specific objects in Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) 2021, the financial data of the issuer, the industrial and commercial registration and financial information of the issuing objects. After deliberation, the board of supervisors agreed that 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 gem (for Trial Implementation), the detailed rules for the implementation of non-public offering of shares by listed companies and other laws, regulations and regulatory documents, Prepare the plan for issuing A-Shares to specific objects in Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) 2021 (Revised Version).
According to the authorization of the second extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation. The bill was passed by 3 votes in favor, 0 against and 0 abstention.
The relevant reports involved in this proposal were disclosed on the same day on the gem information disclosure website designated by the CSRC. 2、 The proposal on Revising the feasibility analysis report on the use of funds raised by the company's issuance of shares to specific objects was deliberated and adopted
Due to the need to adjust the financial data involved in the demonstration and analysis report of the stock issuance scheme to specific objects and the relevant statements on the "transfer of stock shares", after deliberation, The board of supervisors agreed to prepare the demonstration and analysis report on the issuance plan of Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) to specific objects (Revised Version) in accordance with the administrative measures for the registration of securities issuance of companies listed on the gem (for Trial Implementation) and other relevant provisions.
According to the authorization of the second extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation. The bill was passed by 3 votes in favor, 0 against and 0 abstention.
The relevant reports involved in this proposal were disclosed on the same day on the gem information disclosure website designated by the CSRC. 3、 The proposal on Revising the feasibility analysis report on the use of funds raised by the company's issuance of shares to specific objects was deliberated and adopted
Due to the need to update the relevant financial data involved in the feasibility analysis report on the use of raised funds, after deliberation, the board of supervisors approved the company to prepare the feasibility analysis report on the use of raised funds by issuing shares to specific objects (Revised Version).
According to the authorization of the second extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation. The bill was passed by 3 votes in favor, 0 against and 0 abstention.
The relevant reports involved in this proposal were disclosed on the same day on the gem information disclosure website designated by the CSRC. 4、 The proposal on signing the supplementary agreement of the conditional effective share subscription agreement between the company and specific objects was deliberated and adopted
Considering the actual situation of the company issuing A-Shares to specific objects in 2021, the company plans to sign the supplementary agreement of the conditional effective share subscription agreement with Guangzhou Kaide Investment Holding Co., Ltd. to revise the subscription price payment, stock delivery and effective conditions of the original share subscription agreement. After deliberation, the board of supervisors agreed that the company and Guangzhou Kaide Investment Holding Co., Ltd. signed the supplementary agreement to the conditional effective share subscription agreement.
According to the authorization of the second extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation. The bill was passed by 3 votes in favor, 0 against and 0 abstention.
For details, see the announcement on signing the supplementary agreement to the conditional effective share subscription agreement and related party transactions with specific objects (2022013) published on the gem information disclosure website designated by the CSRC on the same day. Documents for future reference:
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by SZSE.
It is hereby announced.
Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) board of supervisors
March 2, 2022
