Securities code: 300763 securities abbreviation: Ginlong Technologies Co.Ltd(300763) Announcement No.: 2021-136 Ginlong Technologies Co.Ltd(300763)
Announcement of resolutions of the fourth meeting of the third board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Convening of board meeting
The fourth meeting of the third board of directors of Ginlong Technologies Co.Ltd(300763) (hereinafter referred to as "the company") was urgently held on December 31, 2021 (Friday) in the conference room of the company at No. 57 Jintong Road, Binhai Industrial Park, Xiangshan County Economic Development Zone, Zhejiang Province. The notice of the meeting has been notified to all directors by mail and personal delivery on December 29, 2021. This meeting is an emergency temporary meeting convened and presided over by Mr. Wang Yiming, chairman of the company. The chairman explained the emergency convening of this meeting at this meeting. There were 7 directors who should attend the meeting, and 7 actually attended the meeting (including 4 directors who attended by means of communication). The meeting was held in accordance with relevant laws, regulations, rules and the articles of association. After careful consideration by all directors, the following resolutions were reached at the meeting:
2、 Deliberations of the board meeting
(i) The proposal on joint investment and related party transactions between wholly-owned subsidiaries and related parties Ginlong Technologies Co.Ltd(300763) (hereinafter referred to as " Ginlong Technologies Co.Ltd(300763) ") was deliberated and passed. Ningbo Jimi Enterprise Management Co., Ltd. (hereinafter referred to as "Ningbo Jimi") a wholly-owned subsidiary of Ginlong Technologies Co.Ltd(300763) intends to cooperate with Ningbo Huatong Hengyue venture capital partnership (limited partnership) (hereinafter referred to as "Huatong Hengyue") Jointly invest in Shanghai Xinggan Semiconductor Co., Ltd. (hereinafter referred to as "Xinggan semiconductor" or "target company"). Ningbo Jimi plans to subscribe for Xinggan semiconductor's new registered capital of 145669 yuan with its own capital of 10 million yuan. After the above capital increase is completed, Ningbo Jimi holds 2% of Xinggan semiconductor's equity; Huatonghengyue plans to subscribe for Xinggan semiconductor's new registered capital of 145669 yuan with its own capital of 10 million yuan. After the above capital increase is completed, huatonghengyue holds 2% of Xinggan semiconductor's equity. Mr. Zhang Jianhua, a director of the company, is an associate director of the proposal and has avoided voting on the proposal.
The independent directors of the company have expressed their prior approval opinions and agreed independent opinions on the above matters.
Details are published on cninfo.com on the same day（ http://www.cn.info.com..cn. ）Relevant announcements on.
Voting results: 6 in favor, 0 against and 0 abstention.
3、 Documents for future reference 1. Resolutions of the fourth meeting of the third board of directors; 2. Prior approval and independent opinions of independent directors on matters related to the fourth meeting of the third board of directors. It is hereby announced.
Ginlong Technologies Co.Ltd(300763) board of directors December 31, 2021
