Securities code: Shenzhen Kaizhong Precision Technology Co.Ltd(002823) securities abbreviation: Shenzhen Kaizhong Precision Technology Co.Ltd(002823) Announcement No.: 2022014
Bond Code: 128042 bond abbreviation: Kaizhong convertible bond
Shenzhen Kaizhong Precision Technology Co.Ltd(002823)
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.
Shenzhen Kaizhong Precision Technology Co.Ltd(002823) (hereinafter referred to as “the company”) the notice of the seventh meeting of the Fourth Board of supervisors was sent to all supervisors in the form of e-mail and telephone on February 26, 2022. The meeting was held in the company’s conference room on March 2, 2022 in a combination of on-site and communication. Three supervisors should attend the meeting and three actually attended. The meeting was convened and presided over by Mr. Wang Jianping, chairman of the board of supervisors. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and other laws and regulations and the articles of association, and are legal and effective. After careful deliberation by the attending supervisors, the following proposals were adopted:
1、 Deliberated and passed the proposal on terminating the non-public development of shares in 2020
The board of supervisors believes that after comprehensively considering the internal and external factors of the company, the company decides to terminate the non-public offering of shares in 2020, which will not damage the interests of the company and all shareholders, especially the minority shareholders, and will not have a significant adverse impact on the production and operation of the company. At the same time, the deliberation procedure of the relevant proposals on this matter is legal and effective, in line with the relevant laws and regulations and the relevant provisions of the articles of association, and it is agreed that the company will terminate the non-public offering of shares in 2020.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 Deliberated and passed the proposal on terminating some projects invested by IPO and permanently replenishing the remaining raised funds with working capital
The board of supervisors considered that the remaining working capital raised by Changsha electric science and Technology Co., Ltd. would meet the regulatory requirements of the “guidelines for the initial public offering of listed subsidiaries of Changsha electric science and Technology Co., Ltd.”, and the supervisors considered that the remaining working capital raised by Changsha electric science and technology Co., Ltd. would be used and terminated Relevant laws, regulations and normative documents such as the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, as well as the relevant provisions of the company’s management system for raised funds, are conducive to improving the efficiency of fund use, optimizing the asset structure and resource allocation, and maximizing the interests of the company and shareholders. The board of supervisors agreed to terminate the IPO raised investment project “new motor commutator project of Changsha Kaizhong Electric Technology Co., Ltd.” and permanently supplement the remaining raised funds with working capital.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Deliberated and passed the proposal on applying for comprehensive credit line and guarantee from banks and other financial institutions in 2022
The board of supervisors of the company believes that the company is in good operation and stable financial condition. This time, the company and its subsidiaries provide guarantees for the subsidiaries within the scope of the company’s consolidated statements for the credit granting of financial institutions, the risk is controllable, and the approval procedures comply with the provisions of relevant laws, regulations and the articles of association, and will not damage the interests of the company and shareholders, The board of supervisors agreed that the company and its subsidiaries should apply for the comprehensive credit line of financial institutions and provide guarantees for the subsidiaries within the scope of the company’s consolidated statements for the credit granting of financial institutions, and agreed to submit relevant proposals to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Shenzhen Kaizhong Precision Technology Co.Ltd(002823) board of supervisors
March 3, 2022
