Securities code: 300567 securities abbreviation: Wuhan Jingce Electronic Group Co.Ltd(300567) Announcement No.: 2021-122 Wuhan Jingce Electronic Group Co.Ltd(300567)
Announcement of resolutions of the 39th meeting of the third 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
The 39th meeting of the third board of directors of Wuhan Jingce Electronic Group Co.Ltd(300567) (hereinafter referred to as "the company") was convened by Mr. Peng Qian, chairman of the company. The meeting notice was sent by e-mail on December 20, 2021. The meeting was held by means of communication meeting at 9:30 on December 22, 2021.
Five directors should attend the meeting and five actually attended. The meeting was presided over by Mr. Peng Qian, chairman of the company, and the supervisors and some senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China and other relevant laws and regulations and the relevant provisions of the Wuhan Jingce Electronic Group Co.Ltd(300567) articles of association, and the meeting is legal and effective.
2、 Deliberations of the board meeting
After careful consideration by the attending directors, the following resolutions are adopted:
(i) The meeting deliberated and adopted the Convention on foreign investment and signing with 5 affirmative votes, 0 negative votes and 0 abstention
<增资及股权转让协议>
Proposal of the;
It is agreed that the company will increase capital and acquire equity of Kunshan Longyu Intelligent Technology Co., Ltd. (hereinafter referred to as "Kunshan Longyu") with its own capital of RMB 50 million. After the transaction is completed, the company will become a new shareholder of Kunshan Longyu and hold 20% of its equity.
For details, please refer to the company's announcement on cninfo.com on December 22, 2021（ http://www.cn.info.com..cn. ）Disclosed Wuhan Jingce Electronic Group Co.Ltd(300567) on foreign investment and signing
<增资及股权转让协议>
Notice of.
Independent directors expressed independent opinions. For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com..cn. ）。
（2） The meeting deliberated and adopted the agreement on the sale of equity by subsidiaries and signed it with 5 affirmative votes, 0 negative votes and 0 abstention
<股权转让协议>
Proposal of the;
It is agreed that Suzhou Jinglai optoelectronics Co., Ltd., a wholly-owned subsidiary of the company, will transfer the registered capital of 10 million yuan held by its joint-stock subsidiary Suzhou Keyun Laser Technology Co., Ltd. (hereinafter referred to as "Suzhou Keyun") to RMB 48.4 million, corresponding to 6.89% equity of Suzhou Keyun.
For details, please refer to the company's announcement on cninfo.com on December 22, 2021（ http://www.cn.info.com..cn. ）Disclosed Wuhan Jingce Electronic Group Co.Ltd(300567) on the sale of equity by subsidiaries and signed
<股权转让协议>
Notice of.
Independent directors expressed independent opinions. For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com..cn. ）。
（3） The meeting deliberated and adopted the proposal on applying for comprehensive credit line from the bank by subsidiaries of the company with 5 affirmative votes, 0 negative votes and 0 abstention votes;
It is agreed that the holding subsidiary of the company, Shanghai Precision Measurement Semiconductor Technology Co., Ltd. (hereinafter referred to as "Shanghai Precision Measurement") applies to China Citic Bank Corporation Limited(601998) Shanghai Qingpu sub branch (hereinafter referred to as " China Citic Bank Corporation Limited(601998) Qingpu sub branch") for a comprehensive credit line with a maximum amount of no more than RMB 100 million, and the final credit line shall be subject to the credit line actually approved by the bank.
For details, please refer to the company's announcement on cninfo.com on December 22, 2021（ http://www.cn.info.com..cn. ）The Wuhan Jingce Electronic Group Co.Ltd(300567) announcement on the company's subsidiaries applying for comprehensive credit line from the bank disclosed.
（4） The meeting deliberated and adopted the proposal on providing guarantee for subsidiaries to apply for credit line from banks with 5 affirmative votes, 0 negative votes and 0 abstention votes;
It is agreed to provide guarantee for the holding subsidiary of the company, Shanghai precision measurement, to apply for comprehensive credit from China Citic Bank Corporation Limited(601998) Qingpu sub branch, with a total guarantee amount of no more than 50 million yuan.
For details, please refer to the company's announcement on cninfo.com on December 22, 2021（ http://www.cn.info.com..cn. ）The Wuhan Jingce Electronic Group Co.Ltd(300567) announcement on providing guarantee for subsidiaries to apply for credit line from banks disclosed.
Independent directors expressed independent opinions. For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com..cn. ）。
3、 Documents for future reference
1. Resolution of Wuhan Jingce Electronic Group Co.Ltd(300567) the 39th meeting of the third board of directors;
2. Independent opinions of Wuhan Jingce Electronic Group Co.Ltd(300567) independent directors on matters related to the 39th meeting of the third board of directors.
It is hereby announced.
Wuhan Jingce Electronic Group Co.Ltd(300567) board of directors December 22, 2021
