Securities code: Zhongji Innolight Co.Ltd(300308) securities abbreviation: Zhongji Innolight Co.Ltd(300308) Announcement No.: 2022014 Zhongji Innolight Co.Ltd(300308)
Announcement of the resolution of the 20th meeting of the Fourth 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.
The notice of the 20th meeting of the 4th board of supervisors of Zhongji Innolight Co.Ltd(300308) (hereinafter referred to as "the company" or " Zhongji Innolight Co.Ltd(300308) ") was sent to all supervisors by telephone and e-mail on March 2, 2022, and was held by means of communication voting at 10:30 a.m. on March 8, 2022. Three supervisors should be present at the meeting and three actually present. The convening and voting procedures of the meeting comply with the relevant provisions of the company law and the articles of association, and the meeting is legal and effective. The meeting was presided over by Ms. Qi Zhijie. The meeting considered and adopted the following resolutions by open ballot:
1、 The proposal on the use of raised funds by wholly-owned subsidiaries to increase capital to wholly-owned subsidiaries was deliberated and adopted
In order to further speed up the construction and implementation of projects invested with raised funds, Suzhou xuchuang Technology Co., Ltd., a wholly-owned subsidiary of the company, plans to use the raised funds of 291235 million yuan and its interest to increase the capital of Suzhou xuchuang Photoelectric Industrial Park Development Co., Ltd., a wholly-owned subsidiary of the company (of which 29123277778 yuan is included in the paid in capital and others are included in the capital reserve), The company will make cash contributions in batches according to the implementation progress of the project. After this contribution, the registered capital of Suzhou xuchuang Photoelectric Industrial Park Development Co., Ltd. is changed to 517.65 million yuan, which is still a wholly-owned subsidiary of Suzhou xuchuang Technology Co., Ltd.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 Documents for future reference
1. Zhongji Innolight Co.Ltd(300308) the resolution of the 20th meeting of the 4th board of supervisors.
It is hereby announced
Zhongji Innolight Co.Ltd(300308) board of supervisors March 9, 2022
