Securities code: 300745 securities abbreviation: Shinry Technologies Co.Ltd(300745) Announcement No.: 2021-117 Shinry Technologies Co.Ltd(300745)
Announcement of resolutions of the 6th meeting of the 3rd 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.
1、 Convening of board meeting
1. The meeting of the board of directors was held on December 14, 2021 in the company conference room on the 5th floor of Jinqi Zhigu building, No. 1, tangling Road, Taoyuan Street, Nanshan District, Shenzhen. The meeting was held by combining on-site and teleconference, and voting was conducted by combining on-site voting and communication voting.
2. There are 7 directors who should attend the meeting and 7 actually attended the meeting.
3. The meeting was presided over by Chairman Wu Renhua, and the Secretary of the board of directors, supervisors and senior managers of the company attended the meeting as nonvoting delegates.
4. The meeting of the board of directors was held in compliance with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and was legal and effective.
2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on changing the registered capital and the total number of shares of the company;
According to the proposal on the achievement of vesting conditions in the first vesting period of the company's 2020 restricted stock incentive plan deliberated and adopted at the fifth meeting of the third board of directors and the fifth meeting of the third board of supervisors, the company completed the registration of class II restricted shares in the 2020 restricted stock incentive plan on December 9, 2021, A total of 1447800 class II restricted shares were granted to 222 incentive objects, and the stock listing date is December 10, 2021. After the completion of this stock registration, the registered capital of the company will increase from 123.306878 million yuan to 124.754678 million yuan, and the total share capital of the company will increase from 123.306878 million shares to 124.754678 million shares.
The specific contents of this proposal are detailed in the contents disclosed by the company on cninfo.com.cn on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the fifth extraordinary general meeting of the company in 2021 for deliberation, and shall be adopted by more than two-thirds of the effective voting rights held by the shareholders (including the authorized representatives of the shareholders) attending the general meeting of shareholders.
2. To consider and adopt the amendment to the
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Proposal of the;
According to the changes in the registered capital and total shares of the company, and in accordance with the guidelines for the articles of association of listed companies, the company law of the people's Republic of China and other relevant laws, regulations and normative documents, it is proposed to amend the relevant provisions of the articles of association.
The specific contents of this proposal are detailed in the contents disclosed by the company on cninfo.com.cn on the same day.
This proposal shall be submitted to the fifth extraordinary general meeting of the company in 2021 for deliberation, and shall be adopted by more than two-thirds of the effective voting rights held by the shareholders (including the authorized representatives of the shareholders) attending the general meeting of shareholders.
Voting results: 7 in favor, 0 against and 0 abstention.
3. Deliberated and adopted the proposal on convening the fifth extraordinary general meeting of shareholders in 2021;
After deliberation and approval by the board of directors, the company is scheduled to hold the fifth extraordinary general meeting of shareholders in 2021 on Thursday, December 30, 2021 to review relevant proposals.
For details, see the notice on convening the fifth extraordinary general meeting of shareholders in 2021 disclosed by the company on cninfo.com.cn on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
4. The proposal on signing land repurchase agreement between wholly-owned subsidiaries and the government was deliberated and adopted
In order to reasonably allocate assets and concentrate the company's funds to invest in industrialized production and construction projects, it is agreed that Shanghai Xinrui Electric Control Technology Co., Ltd., a wholly-owned subsidiary of the company, and the Management Committee of Shanghai Jiading Industrial Zone sign the repurchase agreement on plot 1701.
For details, see the announcement on signing land repurchase agreement between wholly-owned subsidiaries and the government disclosed by the company on cninfo.com.cn on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of Shinry Technologies Co.Ltd(300745) the 6th meeting of the 3rd board of directors;
2. Independent opinions of Shinry Technologies Co.Ltd(300745) independent directors on matters related to the sixth meeting of the third board of directors.
It is hereby announced.
Shinry Technologies Co.Ltd(300745) board of directors December 14, 2021
