④ Pricing method
The issue price is determined through inquiry from professional institutional investors such as securities companies, fund management companies, trust companies, finance companies, insurance companies, qualified foreign institutional investors and private fund managers registered with the China Securities Association.
The company and the lead underwriter may determine the issue price through preliminary inquiry, or determine the issue price through cumulative bidding inquiry after the initial inquiry determines the issue price range.
Voting results: 5 in favor, 0 against and 0 abstention
⑤ Distribution mode
This issuance adopts the combination of offline placement to inquiry objects and online subscription and pricing issuance of funds from public investors, or other methods specified in laws, regulations and normative documents.
Voting results: 5 in favor, 0 against and 0 abstention
⑥ Issuance and listing time
After the company obtains the decision of the CSRC to approve the registration, it shall issue shares within 12 months from the date of the decision; After the company obtains the decision of Shenzhen Stock Exchange to approve the listing of shares, the board of directors and the sponsor shall negotiate to determine the listing time.
Voting results: 5 in favor, 0 against and 0 abstention
⑦ Underwriting method
The underwriter underwrites the shares issued this time in the form of balance underwriting.
Voting results: 5 in favor, 0 against and 0 abstention
⑧ Listing location
The shares issued this time are planned to be listed and circulated on the gem of Shenzhen Stock Exchange.
Voting results: 5 in favor, 0 against and 0 abstention
⑨ Validity of resolution
The issuance resolution shall be valid within 24 months from the date of deliberation and adoption by the general meeting of shareholders.
Voting results: 5 in favor, 0 against and 0 abstention
2. Proposal on requesting the general meeting of shareholders to authorize the board of directors to fully handle matters related to IPO and listing on GEM
① Adjust, modify, determine and implement the specific plan of this issuance according to the requirements of CSRC and Shenzhen Stock Exchange and the actual situation of the securities market, including but not limited to the issuance quantity, issuance object, issuance price, pricing method, issuance method, strategic placement, over allotment option, issuance and listing time, etc;
② Handle the declaration of this issuance, including but not limited to the formalities of examination and approval, registration, filing, approval, custody, registration, disclosure, lock-in of restricted tradable shares with relevant government agencies, regulatory authorities, stock exchanges, securities registration and settlement institutions, securities companies, designated newspapers and websites and other entities; Authorize, sign, execute, modify and complete all necessary documents, agreements and contracts related to this offering (including but not limited to prospectus, prospectus, listing announcement, other application documents, feedback and inquiry reply, sponsor agreement, underwriting agreement, joint underwriting agreement, intermediary employment agreement, listing agreement, placement agreement, various announcements, etc.);
③ Modify and adjust the investment direction and investment amount of the raised funds, determine the investment plan progress and priorities of the raised funds projects, sign major contracts in the operation of the raised funds investment projects, and open special accounts for the raised funds;
④ According to the situation of this offering, the relevant provisions of the articles of association and internal management system effective after listing shall be modified or revised accordingly, and the capital verification, industrial and commercial change registration and other relevant approval, registration and filing procedures shall be handled. This authorization shall be valid within 24 months from the date of deliberation and approval by the general meeting of shareholders.
Voting results: 5 in favor, 0 against and 0 abstention
3. Proposal on the distribution plan of accumulated profits before the company’s initial public offering and listing on the gem
If the China Securities Regulatory Commission agrees to the registration of this issuance, the accumulated undistributed profits of the company before this issuance shall be shared by the new and old shareholders after the completion of this issuance according to the shareholding ratio.
Voting results: 5 in favor, 0 against and 0 abstention
4. Proposal on the investment projects of the company’s initial public offering of shares and listing on the gem and its feasibility analysis
Unit: 10000 yuan
Project name total investment of the project amount of funds to be raised
Qingyuan Mingke automobile (new energy) parts production 30355 China Southern Power Grid Energy Efficiency&Clean Energy Co.Ltd(003035) 500
Industrial base project
R & D center construction project 10310001031000
Supplementary working capital 10 Ping An Bank Co.Ltd(000001) 000000
Total 5066500
Among the above projects, “Qingyuan Mingke automobile (new energy) parts industry base project” and “supplementary working capital” are implemented by Mingke fine Technology Holding Co., Ltd. and “R & D center construction project” is implemented by Sheng’an plastic hardware (Shanghai) Co., Ltd., a wholly-owned subsidiary.
All the funds required for the investment of the above projects are planned to be solved by the funds raised by this stock issuance. If the raised funds can not meet the capital needs of the above project investment, the insufficient part will be solved by the company through self financing. If the time when the raised funds are in place is inconsistent with the project implementation progress, the company will invest in advance with self raised funds according to the actual situation, and then replace the early investment with raised funds after the raised funds are in place. Voting results: 5 in favor, 0 against and 0 abstention
5. Proposal on the plan for stabilizing the company’s share price within three years after the company’s initial public offering and listing on the gem
Voting results: 5 in favor, 0 against and 0 abstention
6. Proposal on the risks and Countermeasures of diluting the immediate return of the company’s initial public offering and listing on the gem
Voting results: 5 in favor, 0 against and 0 abstention
7. Proposal on the planning of shareholders’ dividend return in three years after the company’s initial public offering and listing on the gem
Voting results: 5 in favor, 0 against and 0 abstention
Proposal on corresponding binding measures
Voting results: 5 in favor, 0 against and 0 abstention
9. Proposal on formulating the articles of Association (Draft) of Mingke Jingji Holding Co., Ltd. applicable after the company’s initial public offering and listing on the gem
Voting results: 5 in favor, 0 against and 0 abstention
10. Proposal on the management system for holding subsidiaries of Mingke Jingji Holding Co., Ltd. applicable after the company’s initial public offering and listing on the gem
Voting results: 5 in favor, 0 against and 0 abstention
11. Proposal on corporate financing management system
Voting results: 5 in favor, 0 against and 0 abstention
12. Proposal on internal reporting system of major information of the company
Voting results: 5 in favor, 0 against and 0 abstention
13. Proposal on the amount of financial products purchased in 2020
Voting results: 5 in favor, 0 against and 0 abstention
14. Proposal on the amount of connected transactions of the company in 2020
Voting results: 5 in favor, 0 against and 0 abstention
15. Voting results of the proposal on 2020 bank loan, comprehensive credit line and Shanghai Sheng’an foreign loan: 5 votes in favor, 0 votes against and 0 abstention
16. Proposal on launching the second phase of equity incentive of Mingke Jingji Holding Co., Ltd
Voting results: 5 in favor, 0 against and 0 abstention
17. Proposal on increasing the registered capital of the company’s subsidiary Mingke Jingji (Hong Kong) Co., Ltd
Voting results: 5 in favor, 0 against and 0 abstention
18. Proposal on convening the second extraordinary general meeting of shareholders in 2020
Voting results: 5 in favor, 0 against and 0 abstention
It is hereby resolved! (no text below)
investor.
Voting results: 5 in favor, 0 against and 0 abstention
④ Pricing method
The issue price is determined through inquiry from professional institutional investors such as securities companies, fund management companies, trust companies, finance companies, insurance companies, qualified foreign institutional investors and private fund managers registered with the China Securities Association.
The company and the lead underwriter may determine the issue price through preliminary inquiry, or determine the issue price through cumulative bidding inquiry after the initial inquiry determines the issue price range.
Voting results: 5 in favor, 0 against and 0 abstention
⑤ Distribution mode
This issuance adopts the combination of offline placement to inquiry objects and online subscription and pricing issuance of funds from public investors, or other methods specified in laws, regulations and normative documents.
Voting results: 5 in favor, 0 against and 0 abstention
⑥ Issuance and listing time
After the company obtains the decision approved by the CSRC, it shall issue shares within 12 months from the date of the decision; After the company obtains the decision of Shenzhen Stock Exchange to approve the listing of shares, the board of directors and the sponsor shall negotiate to determine the listing time.
Voting results: 5 in favor, 0 against and 0 abstention
⑦ Underwriting method
The underwriter underwrites the shares issued this time in the form of balance underwriting.
Voting results: 5 in favor, 0 against and 0 abstention
⑧ Listing location
The shares issued this time are planned to be listed and circulated on the main board of Shenzhen Stock Exchange.
Voting results: 5 in favor, 0 against and 0 abstention
⑨ Validity of resolution
The issuance resolution shall be valid within 24 months from the date of deliberation and adoption by the general meeting of shareholders.
Voting results: 5 in favor, 0 against and 0 abstention
2. Proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to IPO and listing
① Adjust, modify, determine and implement the specific plan of this issuance according to the requirements of CSRC and Shenzhen Stock Exchange and the actual situation of the securities market, including but not limited to the issuance quantity, issuance object, issuance price, pricing method, issuance method, strategic placement, over allotment option, issuance and listing time, etc;
② Handle the declaration of this issuance, including but not limited to the formalities of examination and approval, registration, filing, approval, custody, disclosure, lock-in of restricted circulation shares with relevant government agencies, regulatory authorities, stock exchanges, securities registration and settlement institutions, securities companies, designated newspapers and websites and other entities; Authorize, sign, execute, modify and complete all necessary documents, agreements and contracts related to this offering (including but not limited to prospectus, prospectus, listing announcement, other application documents, feedback and inquiry reply, sponsor agreement, underwriting agreement, joint underwriting agreement, intermediary employment agreement, listing agreement, placement agreement, various announcements, etc.);
③ Modify and adjust the investment direction and investment amount of the raised funds, determine the investment plan progress and priorities of the raised funds projects, sign major contracts in the operation of the raised funds investment projects, and open special accounts for the raised funds;
④ According to the situation of this offering, the relevant provisions of the articles of association and internal management system effective after listing shall be modified or revised accordingly, and the capital verification, industrial and commercial change registration and other relevant approval, registration and filing procedures shall be handled. This authorization shall be valid within 24 months from the date of deliberation and approval by the general meeting of shareholders.
Voting results: 5 in favor, 0 against and 0 abstention
3. Proposal on the distribution plan of accumulated profits before the company’s initial public offering and listing
If the China Securities Regulatory Commission approves the issuance, the accumulated undistributed profits of the company before the issuance shall be shared by the new and old shareholders after the completion of the issuance according to the shareholding ratio.
Voting results: 5 in favor, 0 against and 0 abstention
4. Proposal on investment projects and feasibility analysis of funds raised by the company’s initial public offering and listing
Unit: 10000 yuan
Project name total investment of the project amount of funds to be raised
Qingyuan Mingke automobile (new energy) parts production 30355 China Southern Power Grid Energy Efficiency&Clean Energy Co.Ltd(003035) 500
Industrial base project
R & D center construction project 10310001031000
Supplementary working capital 10 Ping An Bank Co.Ltd(000001) 000000
Total 5066500
Among the above projects, “Qingyuan Mingke automobile (new energy) parts industry base project” and “supplementary working capital” are implemented by Mingke fine Technology Holding Co., Ltd. and “R & D center construction project” is implemented by Sheng’an plastic hardware (Shanghai) Co., Ltd., a wholly-owned subsidiary.
All the funds required for the investment of the above projects are planned to be solved by the funds raised by this stock issuance. If the raised funds can not meet the capital needs of the above project investment, the insufficient part will be solved by the company through self financing. If the time when the raised funds are in place is inconsistent with the project implementation progress, the company will invest with self raised funds according to the actual situation,
