Securities code: Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) securities abbreviation: Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) Announcement No.: 202214 Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120)
Announcement of resolutions of the 9th meeting of the 5th 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.
Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) (hereinafter referred to as “the company”) the 9th meeting of the 5th board of supervisors was held in the company’s conference room at 11:00 Beijing time on March 2, 2022. The notice of the meeting was sent to all supervisors by mail on February 26, 2022. The meeting was presided over by Bai Jiaolong, chairman of the board of supervisors. There were 3 supervisors who should attend and 3 supervisors who actually attended. 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, the meeting passed the following proposals by voting:
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 provisions of 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, regulations and normative documents, The company has decided to adjust some matters of the stock issuance plan for specific objects.
Voting status of this item: 3 in favor, 0 against and 0 abstention.
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: 3 in favor, 0 against and 0 abstention.
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: 3 in favor, 0 against and 0 abstention.
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.
Voting status of this item: 3 in favor, 0 against and 0 abstention.
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: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120)
Board of supervisors
March 2, 2022
