Securities code: 300623 securities abbreviation: Jiangsu Jiejie Microelectronics Co.Ltd(300623) Announcement No.: 2022-002 securities code: 123115 securities abbreviation: jiejie convertible bonds
Jiangsu Jiejie Microelectronics Co.Ltd(300623)
Announcement on resolutions of the 19th meeting of the 4th 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
Jiangsu Jiejie Microelectronics Co.Ltd(300623) (hereinafter referred to as "the company") convened the 19th meeting of the Fourth Board of directors.
1. Time and method of meeting notice: Notice by mail on January 7, 2022
2. Time of the meeting: 10:30 a.m. on January 10, 2022
3. Venue: main conference room, 4th floor, 101 office building, 3000 Qiantangjiang Road, Qidong Economic Development Zone, Jiangsu Province
4. Meeting mode: on site and communication meeting
5. Convener: Chairman Huang shanbing
6. Moderator: Chairman Huang shanbing
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 directors who should attend the board meeting is 9, the number of directors actually attending the board meeting (including the number of directors entrusted to attend) is 9, and the number of directors absent from the board meeting is 0.
2、 Deliberations of the board meeting
1. The proposal on repurchase and cancellation of restricted shares granted to some incentive objects but not yet lifted was deliberated and adopted
One incentive object in the company's 2020 restricted stock incentive plan has resigned. According to the company's Jiangsu Jiejie Microelectronics Co.Ltd(300623) 2020 restricted stock incentive plan and other relevant regulations, the company no longer has the qualification of incentive object, and the company will repurchase and cancel all the restricted shares granted but not lifted, totaling 43500 shares.
The independent directors of the company expressed their independent opinions.
Voting results: 9 affirmative votes, accounting for 100% of the valid votes at the meeting, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN.) published by the company on the gem information disclosure website designated by the CSRC And the announcement on repurchase and cancellation of restricted shares granted to some incentive objects but not lifted by the designated media.
2. The proposal on changing the registered capital, amending the articles of association and handling the change of industrial and commercial registration was deliberated and adopted
According to the situation of convertible bonds to shares of the company and in combination with the repurchase and cancellation of restricted shares granted to some incentive objects but not lifted, the board of directors agreed to change the registered capital of the company, amend the articles of association and handle the change registration of industry and commerce.
The independent directors of the company expressed their independent opinions.
Voting results: 9 affirmative votes, accounting for 100% of the valid votes at the meeting, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN.) published by the company on the gem information disclosure website designated by the CSRC And the announcement on changing the registered capital, amending the articles of association and handling the industrial and commercial change registration of the designated media.
3. The proposal on convening Jiangsu Jiejie Microelectronics Co.Ltd(300623) the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company will hold the first extraordinary general meeting of shareholders in 2022 at 14:00 p.m. on January 26, 2022 in the multi-functional conference room on the first floor of 101 office building, No. 3000 Qiantangjiang Road, Qidong Economic Development Zone, Jiangsu Province. The meeting adopts the combination of on-site voting and online voting.
For details, please refer to cninfo (www.cn. Info. Com. CN.) published by the company on the gem information disclosure website designated by the CSRC And the notice on convening the first extraordinary general meeting of shareholders in Jiangsu Jiejie Microelectronics Co.Ltd(300623) 2022 by the designated media.
Voting results: 9 affirmative votes, accounting for 100% of the valid votes at the meeting, 0 negative votes and 0 abstention votes.
3、 Documents for future reference
1. Resolution of Jiangsu Jiejie Microelectronics Co.Ltd(300623) the 19th meeting of the 4th board of directors; 2. Independent opinions of independent directors on matters related to the 19th meeting of the Fourth Board of directors. It is hereby announced!
Jiangsu Jiejie Microelectronics Co.Ltd(300623) board of directors
January 10, 2022
