Securities code: 300623 securities abbreviation: Jiangsu Jiejie Microelectronics Co.Ltd(300623) Announcement No.: 2022-006 securities code: 123115 securities abbreviation: jiejie convertible bonds
Jiangsu Jiejie Microelectronics Co.Ltd(300623)
Announcement on changing the registered capital, amending the articles of association and handling the change of industrial and commercial registration
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.
Jiangsu Jiejie Microelectronics Co.Ltd(300623) (hereinafter referred to as "the company") convened the 19th meeting of the Fourth Board of directors on January 10, 2022, and deliberated and adopted the proposal on changing the registered capital, amending the articles of association and handling the industrial and commercial change registration.
One incentive object in the company's 2020 restricted stock incentive plan resigned. According to the company's Jiangsu Jiejie Microelectronics Co.Ltd(300623) 2020 restricted stock incentive plan and other relevant regulations, the company will no longer be qualified as an incentive object. The company will buy back 43500 restricted shares granted to some incentive objects but not lifted. After the completion of the repurchase and cancellation of restricted shares, the total number of shares of the company will be changed from 736718543 shares to 736675043 shares. Now it is proposed to change the registered capital of the company from 736718543 yuan to 736675043 yuan; In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the guidelines for the articles of association of listed companies (revised in 2019), the Listing Rules of GEM stocks of Shenzhen Stock Exchange (revised in 2020), the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange (revised in 2020), and other relevant laws and regulations According to the latest provisions of normative documents, the corresponding provisions of the articles of association are revised in combination with the actual situation of the company.
Due to the above changes, in accordance with the provisions of the company law and relevant laws and regulations, the board of directors of the company agreed to amend the articles of association as follows:
No. original articles of association revised articles of Association
Article 3 on February 17, 2017, the company was approved by China Securities Regulatory Commission (hereinafter referred to as "CSRC") on February 17, 2017, RMB ordinary shares were issued to the public for the first time, RMB ordinary shares were issued to the public for the second time, RMB ordinary shares were issued in March 2017, and were listed on the gem of Shenzhen Stock Exchange on March 14, 2017 and on the gem of Shenzhen Stock Exchange on March 14, 2017. Listing.
On March 7, 2018, the company issued restricted shares to equity incentive objects. On March 7, 2018, the company issued 1.014 million restricted shares to equity incentive objects. In May 2018, the company issued 1.014 million restricted shares, which were listed on Shenzhen Stock Exchange on May 9, 2018. It was listed on Shenzhen Stock Exchange on September 9. On May 25, 2018, the company realized that on May 25, 2018, the company implemented equity distribution, distributed the equity to all shareholders with capital reserve, and increased 9 shares for every 10 shares to all shareholders with capital reserve. Shareholders convert 9 shares for every 10 shares.
Due to the resignation of the incentive object, the company repurchases and cancels all 17100 restricted shares granted but not lifted due to the resignation of the incentive object. 17100 restricted shares. On April 11, 2019, the company realized that on April 11, 2019, the company implemented equity distribution, distributed the equity to all shareholders with capital reserve, and increased 5 shares for every 10 shares to all shareholders with capital reserve. There are shareholders who increase 5 shares for every 10 shares.
On November 28, 2019, with the approval of China Securities Regulatory Commission and the approval of China Securities Regulatory Commission for non-public issuance of a shares, 35660997 A shares were non-public issued, with one vote of 35660997 in 2020. They were listed on the gem of Shenzhen Stock Exchange on January 8, 2020 and on the gem of Shenzhen Stock Exchange on January 8, 2020. Listing.
On May 26, 2020, the company realized that on May 26, 2020, the company implemented equity distribution, distributed the equity to all shareholders with capital reserve, and increased 6 shares for every 10 shares to all shareholders with capital reserve. Shareholders convert 6 shares for every 10 shares.
Due to the resignation of the incentive object, the company repurchases and cancels all 18240 restricted shares granted but not lifted due to the resignation of the incentive object. 18240 shares of all restricted shares.
On December 1, 2020, the company issued restricted shares to equity incentive objects on December 1, 2020. Incentive objects issued 2621500 restricted shares, 2621500 shares in December 2020, and listed on Shenzhen Stock Exchange on December 11, 2020. It was listed on Shenzhen Stock Exchange on June 11. Due to the resignation of the incentive object, the company repurchases and cancels all 4000 restricted shares granted but not yet lifted due to the resignation of the incentive object. 4000 shares of all restricted shares.
On August 24, 2021, the company issued restricted shares to equity incentive objects on August 24, 2021. Incentive objects issued 237000 shares of restricted shares on September 24, 2021, and listed on Shenzhen Stock Exchange on 916, 2021. It was listed on Shenzhen Stock Exchange on June 16. Due to the resignation of the incentive object, the company repurchases and cancels all 23250 restricted shares granted but not lifted due to the resignation of the incentive object. 23250 restricted shares. The company issued 11.95 million convertible corporate bonds with a face value of 100 yuan each to unspecified objects on June 8, 2021, with the consent of registration in the document of China Securities Regulatory Commission zjxk [2021] No. 1179.
With the consent of Shenzhen Stock Exchange, the company's RMB 1195 million convertible corporate bonds have been listed and traded on Shenzhen Stock Exchange since June 29, 2021. The bonds are referred to as "jiejie convertible bonds" for short, and the bond code is "123115", The conversion period is from December 15, 2021 to June 7, 2027, and the conversion price is RMB 29.00/share.
Due to the resignation of the incentive object, the company repurchases and cancels its granted but not yet lifted the sales restriction
43500 restricted shares.
The registered capital of the company is RMB. The registered capital of the company is RMB 736711048 in Article 6. RMB 736675043.
The total number of shares of the company is 736711048, the total number of shares of the company is 736675043, and Article 21 is common shares. Are ordinary shares.
The amendment of the above articles of association shall be subject to the final approval of the administrative department for Industry and commerce.
The amendment of the articles of association needs to be submitted to the general meeting of shareholders for special resolution.
It is hereby announced.
Jiangsu Jiejie Microelectronics Co.Ltd(300623) board of directors
January 10, 2022
