Securities code: Joyware Electronics Co.Ltd(300270) securities abbreviation: Joyware Electronics Co.Ltd(300270) Announcement No.: 2022008 Joyware Electronics Co.Ltd(300270)
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.
1、 Meetings of the board of supervisors
Joyware Electronics Co.Ltd(300270) (hereinafter referred to as “the company”) the notice of the 20th meeting of the Fourth Board of supervisors was sent to all supervisors of the company in the form of oral notice on March 11, 2022. The meeting was held by on-site voting in the company’s conference room at 17:00 on March 11, 2022. The meeting was unanimously agreed by all supervisors to waive the time requirement of meeting notice. The board of supervisors should have 3 supervisors and actually 3 supervisors. The meeting was presided over by Ms. Guo Hongling, chairman of the board of supervisors, and the Secretary of the board of directors attended the meeting as nonvoting delegates. The convening and convening of the meeting shall comply with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on terminating the issue of A-Shares to specific objects in 2020 and withdrawing the application documents was deliberated and adopted
In view of the current regulatory policies and changes in the capital market environment, taking into account the actual situation of the company, future development planning and other factors, the board of supervisors agreed to terminate the company’s issuance of A-Shares to specific objects in 2020 and apply to Shenzhen stock exchange for withdrawal of relevant application documents. The termination of the issuance of shares to specific objects will not have a significant adverse impact on the company’s daily production and operation, and there is no situation that damages the interests of the company and shareholders, especially minority shareholders.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes, and the number of affirmative votes accounted for 100% of the total votes.
The announcement on terminating the issuance of A-Shares to specific objects in 2020 and withdrawing the application documents is published on www.cninfo.com on the same day info. com. cn. And other relevant announcements on the gem information disclosure website designated by the CSRC.
2. The proposal on signing the cancellation agreement of share subscription agreement and supplementary agreement and related party transactions between the company and specific objects was reviewed and approved. In view of the company’s decision to terminate the issue of shares to specific objects in 2020 and apply to Shenzhen stock exchange for the withdrawal of relevant application documents, The board of supervisors agreed that the company and Xinxiang xintou industry M & A investment fund No. 1 partnership (limited partnership) signed the cancellation agreement of share subscription agreement and supplementary agreement.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes, and the number of affirmative votes accounted for 100% of the total votes.
The specific contents of the announcement on the signing of the cancellation agreement of share subscription agreement and supplementary agreement and related party transactions between the company and specific objects are published on www.cninfo.com on the same day info. com. cn. And other relevant announcements on the gem information disclosure website designated by the CSRC.
It is hereby announced.
Joyware Electronics Co.Ltd(300270) board of supervisors
March 12, 2022
