Securities code: 300887 securities abbreviation: Pony Testing International Group Co.Ltd(300887) Announcement No.: 2021 - [106] Pony Testing International Group Co.Ltd(300887)
Announcement on resolutions of the 29th 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.
1、 Convening of board meeting
The 29th meeting of the Fourth Board of directors of Pony Testing International Group Co.Ltd(300887) (hereinafter referred to as "the company") was sent by hand on December 18, 2021, and the meeting was held in Beijing at 16:00 p.m. on December 23, 2021 Conference room 207 of the building was held on site. The meeting was presided over by Ms. Song Wei, chairman of the company. There were 6 directors who should attend the meeting and 6 actually attended the meeting. All supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After careful consideration, the directors attending the meeting passed the following resolutions:
1. The proposal on the company's plan for issuing shares to specific objects on the gem (Second Revised Draft) was deliberated and adopted
According to the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), and the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation) (hereinafter referred to as the "measures for the administration of registration") ）And other relevant laws and regulations, departmental rules and normative documents, as well as the adjustment of the plan for issuing shares to specific objects, the company has revised the plan for issuing shares to specific objects on the Pony Testing International Group Co.Ltd(300887) gem for the second time.
For details, please refer to the Pony Testing International Group Co.Ltd(300887) gem stock issuance plan to specific objects (Second Revision) published on cninfo (www.cn. Info. Com.. CN), the gem information disclosure website designated by the CSRC.
The independent directors expressed their independent opinions.
Voting results: 6 in favor, 0 against and 0 abstention.
According to the authorization of the fourth extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation.
2. The proposal on the demonstration and analysis report of the company's plan to issue shares to specific objects and list on the gem (Second Revised Draft) was deliberated and adopted
According to the company law, the securities law, the measures for the administration of registration and other relevant laws and regulations, departmental rules and normative documents, as well as the adjustment of the stock issuance scheme to specific objects, the company has revised the demonstration and analysis report on the scheme of Pony Testing International Group Co.Ltd(300887) issuing shares to specific objects and listing on the gem for the second time.
For details, please refer to the Pony Testing International Group Co.Ltd(300887) gem demonstration and analysis report on issuing shares to specific objects and listing on GEM (Second Revision) published on cninfo (www.cn. Info. Com.. CN), the gem information disclosure website designated by the CSRC.
The independent directors expressed their independent opinions.
Voting results: 6 in favor, 0 against and 0 abstention.
According to the authorization of the fourth extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation.
3. The proposal on the feasibility analysis report on the use of funds raised by issuing shares on the gem to specific objects (Second Revised Draft) was deliberated and adopted
According to the company law, the securities law, the measures for the administration of registration and other relevant laws and regulations, departmental rules and normative documents, as well as the adjustment of the plan for issuing shares to specific objects, the company revised the feasibility analysis report on the use of funds raised by issuing shares to specific objects on the Pony Testing International Group Co.Ltd(300887) gem for the second time.
For details, see the feasibility analysis report on the use of funds raised by issuing shares to specific objects on the Pony Testing International Group Co.Ltd(300887) gem (Second Revision) published on cninfo (www.cn. Info. Com.. CN), the gem information disclosure website designated by the CSRC.
The independent directors expressed their independent opinions.
Voting results: 6 in favor, 0 against and 0 abstention.
According to the authorization of the fourth extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
1. Pony Testing International Group Co.Ltd(300887) resolution of the 29th meeting of the Fourth Board of directors.
2. Independent opinions of independent directors on matters related to the 29th meeting of the Fourth Board of directors.
It is hereby announced.
Pony Testing International Group Co.Ltd(300887) board of directors December 23, 2021
