Securities code: Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) securities abbreviation: Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) Announcement No.: 202213 Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120)
Announcement on resolutions of the 9th meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) (hereinafter referred to as "the company") the 9th meeting of the 5th board of directors was held at 10:00 Beijing time on March 2, 2022 in the company's conference room in a combination of on-site and network. The notice of the meeting was sent to all directors by mail on February 26, 2022. The meeting was presided over by Mr. Chen Jianbo, chairman of the board of directors. The notice, convening, convening and voting procedures of the meeting comply with the relevant provisions of the company law and the articles of association. After deliberation and voting, the meeting considered and passed the following proposals:
1、 The proposal on adjusting some matters concerning the issuance of A-Shares by companies to specific objects 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 gem (for Trial Implementation) and other relevant laws In accordance with the provisions of laws and regulations and normative documents, the company decided to adjust some matters of the stock issuance plan of specific objects.
Voting status of this item: 9 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the matter.
For details, please refer to the announcement of Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) on adjusting some matters of the company's issuance of shares to specific objects in 2020 and the plan for issuance of A-Shares to specific objects in Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) 2020 (three revisions) disclosed on the gem information disclosure website designated by the CSRC.
2、 The proposal on the company's plan for issuing A-Shares to specific objects in 2020 (three revised drafts) was reviewed and adopted
In view of the company's relevant adjustments to the stock issuance plan to specific objects, in accordance with the relevant provisions of laws, regulations and normative documents such as 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 registration of companies listed on the gem (for Trial Implementation), and the detailed rules for the implementation of non-public offering of shares by listed companies, The company simultaneously revised the relevant matters in the Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) 2020 plan for issuing A-Shares to specific objects (Second Revision).
Voting status of this item: 9 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the matter.
For details, see the company's plan for issuing A-Shares to specific objects in Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) 2020 (revised for three times) disclosed on the gem information disclosure website designated by the CSRC. 3、 The proposal on the demonstration and analysis report of the company's plan to issue A-Shares to specific objects in 2020 (three revised drafts) 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 gem (for Trial Implementation), the detailed rules for the implementation of non-public offering of shares by listed companies and other laws, regulations and normative documents, The company revised the analysis report on the demonstration of A-share issuance scheme to specific objects in Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) 2020 (Second Revision). Voting status of this item: 9 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the matter.
For details, please refer to the demonstration and analysis report of Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) 2020 A-share issuance scheme to specific objects (three revisions) disclosed by the company on the gem information disclosure website designated by the CSRC.
4、 The proposal on risk warning and filling measures for diluting the immediate return of A-share shares issued by the company to specific objects (three revised drafts) was deliberated and adopted
According to the latest actual situation, the company revised the relevant contents of the risk prompt and filling measures for diluting the immediate return of the shares issued to specific objects.
For details, please refer to Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) on risk tips and filling measures for diluting immediate return by issuing A-Shares to specific objects (three revisions) disclosed on the gem information disclosure website designated by the CSRC.
Voting status of this item: 9 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the matter.
5、 The proposal on extending the validity period of the resolution of the general meeting of shareholders on issuing shares to specific objects was deliberated and adopted
In view of the fact that the validity period of the resolution of the general meeting of shareholders on the issuance of shares to specific objects of the company has expired and the specific matters on the issuance of shares to specific objects are still under review in Shenzhen Stock Exchange, in order to ensure the smooth completion of the issuance, it is agreed to request that the validity period of the resolution of the general meeting of shareholders on the issuance of shares to specific objects be extended for 12 months from the expiration of the previous validity period.
Voting status of this item: 9 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on this matter, and this proposal needs to be submitted to the general meeting of shareholders for deliberation.
6、 The proposal on requesting the general meeting of shareholders of the company to extend the validity period of authorizing the board of directors to handle specific matters of issuing shares to specific objects was deliberated and adopted
In view of the expiration of the validity period of the board of directors authorized by the general meeting of shareholders to handle the specific matters of the issuance of shares to specific objects, in order to ensure the smooth completion of the issuance, it is agreed to request the general meeting of shareholders to extend the validity period of authorizing the board of directors to handle the specific matters of the issuance of shares to specific objects by 12 months from the expiration of the previous validity period.
Voting status of this item: 9 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on this matter, and this proposal needs to be submitted to the general meeting of shareholders for deliberation.
7、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company plans to hold the second extraordinary general meeting of shareholders in 2022 at 14:30 on March 21, 2022 to review the proposals approved by the board of directors and still to be submitted to the general meeting of shareholders for deliberation.
Voting status of this item: 9 in favor, 0 against and 0 abstention.
See the gem information disclosure website designated by the CSRC for details.
It is hereby announced.
Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) board of directors
March 2, 2022
