Securities code: 300938 securities abbreviation: Emtek (Shenzhen) Co.Ltd(300938) Announcement No.: 2022-001 Emtek (Shenzhen) Co.Ltd(300938)
Announcement on resolutions of the 25th meeting of the third 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
1. The 25th meeting of the third board of directors of Emtek (Shenzhen) Co.Ltd(300938) (hereinafter referred to as "the company") was notified by telephone, Internet and personal delivery on January 4, 2022, and was held in the company's conference room by on-site and communication on January 10, 2022.
2. There were 9 directors who should attend the board meeting, 9 actually attended the meeting and 3 non voting supervisors. 3. The meeting was presided over by Chairman LV Jiezhong, and directors and supervisors attended as nonvoting delegates. The convening and voting procedures of the meeting shall comply with the provisions of 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) deliberated and passed the proposal on changing the registered capital of the company, amending the articles of association and handling industrial and commercial registration
Deliberation contents: the company has completed the granting of restricted stock incentive plan in 2021, and the total number of shares of the company has increased from 65.1 million shares to 66.7477 million shares; The registered capital of the company increased from 65.1 million yuan to 66.7477 million yuan; It is proposed to modify the relevant contents of the articles of association simultaneously and handle the industrial and commercial change registration.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on changing the registered capital of the company, amending the articles of association and handling industrial and commercial registration.
(II) the proposal on continuing to use some idle raised funds and self owned funds for cash management was deliberated and adopted
Deliberation contents: in order to improve the efficiency of fund use and make rational use of idle funds, in accordance with the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, and the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock exchange (revised in 2020) According to the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020), the company plans to use idle raised funds with a quota of no more than RMB 300 million and idle self owned funds with a quota of no more than RMB 300 million for cash management for the purchase of high security Investment products with good liquidity (including but not limited to large transferable certificates of deposit, structured deposits, agreed deposits, call deposits, time deposits, principal guaranteed financial management and treasury bond reverse repurchase varieties, among which the investment term of investment products purchased with idle raised funds for cash management shall not exceed 12 months), The validity period shall be within 12 months from the date of deliberation and approval by the general meeting of shareholders. Within the above limit and validity period, the funds can be recycled and used in a rolling manner. At the same time, the general meeting of shareholders is requested to authorize the chairman of the company to exercise the investment decision-making power within the above validity period and capital limit, and sign relevant contracts and documents.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on continuing to use some idle raised funds and self owned funds for cash management
(III) deliberated and adopted the proposal on using some over raised funds to permanently supplement working capital
Deliberation content: considering the current capital needs of the company's business development, the company's demand for operational working capital is increasing day by day. In order to meet the demand for working capital, improve the use efficiency of raised funds and further improve the company's operating capacity, the company plans to use the over raised capital of 55 million yuan again for permanent replenishment of working capital, Accounting for 29.75% (less than 30%) of the total over raised funds. The implementation of the permanent replenishment of working capital with over raised funds will be carried out after the actual implementation time of the last permanent replenishment of working capital with over raised funds has reached 12 months.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on permanent replenishment of working capital with part of over raised funds
(IV) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Deliberation content: the company plans to hold the first extraordinary general meeting of shareholders in 2022 in the company on January 26, 2022. The meeting is convened by the board of directors to consider the following proposals.
1. Proposal on changing the registered capital of the company, amending the articles of association and handling industrial and commercial registration
2. Proposal on continuing to use some idle raised funds and self owned funds for cash management
3. Proposal on using some over raised funds to permanently supplement working capital
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on convening the first extraordinary general meeting of shareholders in 2022
3、 Documents for future reference
1. Resolution of the 25th meeting of the third board of directors of the company.
It is hereby announced.
Emtek (Shenzhen) Co.Ltd(300938) board of directors January 10, 2022
