Securities code: 300456 securities abbreviation: Sai Microelectronics Inc(300456) Announcement No.: 2021-151 Sai Microelectronics Inc(300456)
Announcement on resolutions of the 20th meeting of the 4th 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.
The 20th meeting of the 4th board of directors of Sai Microelectronics Inc(300456) (hereinafter referred to as "the company") was held on December 14, 2021 by means of combination of on-site and communication, and the meeting notice was delivered by telephone or e-mail on December 9, 2021. 7 directors should attend the meeting, and 7 directors actually attended the meeting. The convening of the meeting is in accordance with the company law, the securities law and The provisions of the articles of association are legal and effective. The meeting was presided over by Yang Yunchun, chairman of the company, and the following proposals were considered and adopted by the voting of the participating directors:
1. Proposal on acquisition of German production line assets by Swedish subsidiaries
After discussion by the directors present, It is believed that silex microsystems AB (hereinafter referred to as "silex Sweden"), a wholly-owned subsidiary of the company in Sweden, acquired German ELMOs semiconductor se (hereinafter referred to as "ELMOs") ）The assets related to the automobile chip manufacturing production line will help the company expand the business layout of the core main industry chip OEM, and actively grasp the development opportunity of the rapid growth of the semiconductor manufacturing industry, especially the chip manufacturing demand in the automobile field, so as to promote the further integration and development of the company's business and improve the company's comprehensive competitive strength in the world. Therefore, the board of directors agreed to the acquisition of German production line assets by Sweden silex and authorized the relevant person in charge of Sweden silex to sign the agreement related to the transaction (including the authorization of the shareholder units required by Sweden silex, i.e. the wholly-owned subsidiaries of the company, Beijing celex International Technology Co., Ltd. and global access limited (HK)).
See the company's website at cninfo.com for details（ http://www.cn.info.com..cn. ）Announcement on acquisition of German production line assets by Swedish subsidiary disclosed.
Voting results: 7 affirmative votes, 0 negative votes and 0 abstention votes, accounting for 100% of the effective voting rights of the board of directors.
2. Proposal on convening the third extraordinary general meeting of shareholders in 2021
After discussion by the directors attending the meeting, in accordance with the company law and other relevant laws and regulations and the articles of association, it is agreed that the company will hold the third extraordinary general meeting of shareholders in 2021 at conference room 512, MEMS base office building, 21 Kechuang 8th Street, Beijing Economic and Technological Development zone at 14:00 on December 30, 2021, Review the proposal on by election of non employee representative supervisors of the Fourth Board of supervisors of the company.
See the company's website at cninfo.com for details（ http://www.cn.info.com..cn. ）Notice on convening the third extraordinary general meeting of shareholders in 2021 disclosed.
Voting results: 7 affirmative votes, 0 negative votes and 0 abstention votes, accounting for 100% of the effective voting rights of the board of directors.
It is hereby announced.
Sai Microelectronics Inc(300456) board of directors December 14, 2021
