Securities code: Jiangsu Jiejie Microelectronics Co.Ltd(300623) securities abbreviation: Jiangsu Jiejie Microelectronics Co.Ltd(300623) Announcement No.: 2022031 securities code: 123115 securities abbreviation: jiejie convertible bonds
Jiangsu Jiejie Microelectronics Co.Ltd(300623)
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
Jiangsu Jiejie Microelectronics Co.Ltd(300623) (hereinafter referred to as "the company") held the 20th meeting of the 4th board of supervisors.
1. Time and method of meeting notice: Notice by email on April 8, 2022;
2. Time of the meeting: 14:30 PM, April 19, 2022;
3. Venue: main conference room, 4th floor, 101 office building, No. 3000 Qiantangjiang Road, Qidong Economic Development Zone, Jiangsu Province;
4. Meeting mode: on-site;
5. Convener: Wang Chengsen, chairman of the board of supervisors;
6. Moderator: Wang Chengsen, chairman of the board of supervisors;
7. Description of legality, compliance and compliance: the convening of the meeting complies with the provisions of the company law and the articles of association.
The number of supervisors who should attend the meeting of the board of supervisors is 3, the number of supervisors actually attending the meeting of the board of supervisors (including the number of supervisors entrusted to attend) is 3, and the number of supervisors absent from the meeting of the board of supervisors is 0.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and adopted the work report of the board of supervisors for Jiangsu Jiejie Microelectronics Co.Ltd(300623) 2021. Voting results: 3 affirmative votes, accounting for 100% of the valid votes at the meeting, 0 negative votes and 0 abstention votes.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC.
2. Deliberated and adopted the full text and summary of Jiangsu Jiejie Microelectronics Co.Ltd(300623) 2021 Annual Report
After deliberation, the board of supervisors unanimously agreed that the full text and abstract of Jiangsu Jiejie Microelectronics Co.Ltd(300623) 2021 annual report comply with laws, administrative regulations, the provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, and the contents of the report truly, accurately and completely reflect the operation of the company in 2021, without false records, misleading statements or major omissions.
Voting results: 3 affirmative votes, accounting for 100% of the valid votes at the meeting, 0 negative votes and 0 abstention votes.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC.
3. Deliberated and adopted the financial final accounts report of Jiangsu Jiejie Microelectronics Co.Ltd(300623) 2021
After deliberation, the board of supervisors agreed that the financial statement of Jiangsu Jiejie Microelectronics Co.Ltd(300623) 2021 objectively and truly reflected the financial situation and operating results of the company in 2021.
The voting result of the meeting: 0 affirmative votes and 3 abstention votes.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
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4. Deliberated and adopted the Jiangsu Jiejie Microelectronics Co.Ltd(300623) 2021 annual internal control self evaluation report
After deliberation, the board of supervisors agreed that the company has established a relatively perfect corporate governance structure and a relatively sound internal control system in combination with its own business characteristics and risk factors. The company's internal control system has strong pertinence, rationality and effectiveness, has been well implemented and implemented, and can provide a reasonable guarantee for the preparation of true and fair financial statements, Ensure the healthy operation of the company's business activities and the control of business risks.
Voting results: 3 affirmative votes, accounting for 100% of the valid votes at the meeting, 0 negative votes and 0 abstention votes.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC.
5. Deliberated and approved the special report on the deposit and use of raised funds in Jiangsu Jiejie Microelectronics Co.Ltd(300623) 2021
After deliberation, the board of supervisors agreed that the deposit and use of the company's raised funds in 2021 comply with the relevant provisions of the CSRC and Shenzhen Stock Exchange on the deposit and use of raised funds of listed companies, comply with the relevant provisions of the company's raised funds management system, and there is no violation of the deposit and use of raised funds. The content of this special report is true, accurate and complete, without false records, misleading statements and major omissions, and truthfully reflects the deposit and use of the company's raised funds in 2021.
Voting results: 3 affirmative votes, accounting for 100% of the valid votes at the meeting, 0 negative votes and 0 abstention votes.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC.
6. The proposal on the special explanation on the occupation of funds by the company's controlling shareholders and other related parties in 2021 was deliberated and adopted
After deliberation, the board of supervisors agreed that in 2021, the company did not occupy the company's funds in violation of regulations by the controlling shareholders and other related parties, nor did it provide the funds directly or indirectly to the controlling shareholders and other related parties for use.
Voting results: 3 affirmative votes, accounting for 100% of the valid votes at the meeting, 0 negative votes and 0 abstention votes.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC.
7. Deliberated and approved the profit distribution plan for Jiangsu Jiejie Microelectronics Co.Ltd(300623) 2021
After deliberation, the board of supervisors agreed that the profit distribution plan complies with the relevant provisions on dividends in the company law, the securities law and the articles of association, complies with the company's dividend distribution policy, reflects the company's return to investors, and the profit distribution plan for Jiangsu Jiejie Microelectronics Co.Ltd(300623) 2021 is legal, compliant and reasonable.
Voting results: 3 affirmative votes, accounting for 100% of the valid votes at the meeting, 0 negative votes and 0 abstention votes.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC.
8. The proposal on the 2022 annual remuneration of Jiangsu Jiejie Microelectronics Co.Ltd(300623) directors, supervisors and senior managers was deliberated and adopted
Voting results: 3 affirmative votes, accounting for 100% of the valid votes at the meeting, 0 negative votes and 0 abstention votes.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC.
9. The proposal on employing Rongcheng Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022 was reviewed and approved
After deliberation, the board of supervisors agreed that Rongcheng Certified Public Accountants (special general partnership) has the qualification of securities practice, adheres to the principle of independent audit in the process of practice, and can issue various professional reports for the company on time. Therefore, it agreed to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2022. Voting results: 3 affirmative votes, accounting for 100% of the valid votes at the meeting, 0 negative votes and 0 abstention votes.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC.
10. The proposal on the company and its subsidiaries applying for credit lines from banks and the company providing guarantees for its subsidiaries was deliberated and adopted
The board of supervisors believes that the application of the company and its subsidiaries to the bank for credit line and related guarantee matters is conducive to promoting their business development, improving their business efficiency and profitability, in line with the overall interests of the company and the interests of all shareholders, and in line with relevant laws and regulations such as Shenzhen Stock Exchange gem stock listing rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies Regulations, normative documents and the articles of association. The board of supervisors unanimously agreed that the company and its subsidiaries applied to the bank for credit line and the company provided guarantee for its subsidiaries.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC.
11. Deliberated and passed the proposal on the achievement of the conditions for lifting the restrictions in the first lifting period of the restricted stock incentive plan in 2020
The company's restricted stock incentive plan in 2020 has met the conditions for lifting the restrictions in the first lifting period, and 187 incentive objects have legal and valid qualifications for lifting the restrictions. It is agreed that the company will handle matters related to lifting the restrictions for 1068750 restricted shares held by 187 incentive objects who meet the conditions for lifting the restrictions in accordance with relevant regulations.
Voting results: 3 affirmative votes, accounting for 100% of the valid votes at the meeting, 0 negative votes and 0 abstention votes.
For details, please refer to cninfo (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC.
3、 Documents for future reference
1. Jiangsu Jiejie Microelectronics Co.Ltd(300623) the resolution of the 20th meeting of the 4th board of supervisors.
It is hereby announced.
Jiangsu Jiejie Microelectronics Co.Ltd(300623) board of supervisors
April 19, 2022
