Securities code: 002129 securities abbreviation: Tianjin Zhonghuan Semiconductor Co.Ltd(002129) Announcement No.: 2022-001 Tianjin Zhonghuan Semiconductor Co.Ltd(002129)
Announcement on the resolutions of the 22nd Meeting of the 6th 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.
The 22nd Meeting of the 6th board of directors of Tianjin Zhonghuan Semiconductor Co.Ltd(002129) (hereinafter referred to as “the company”) was held by fax and e-mail on January 11, 2022. The meeting notice and meeting documents shall be sent to all directors and supervisors by e-mail. 9 directors should attend the meeting and 9 actually attend the meeting. The meeting was held in accordance with the relevant provisions of the company law, the articles of association, the rules of procedure of the board of directors and other normative documents. Voting at the meeting shall be conducted by means of open ballot and fax filled in by directors, and the voting results shall be counted under the supervision of a supervisor of the company. The resolutions of this meeting are as follows:
1、 The proposal on capital increase to subsidiaries was deliberated and adopted
For details, please refer to China Securities Journal, securities times and cninfo.com（ http://www.cn.info.com.cn. ）Announcement on capital increase to subsidiaries.
9 votes, 9 in favor, 0 against and 0 abstention.
2、 Deliberated and passed the proposal on share repurchase scheme of the company
For details, please refer to China Securities Journal, securities times and cninfo.com（ http://www.cn.info.com.cn. ）Announcement on share repurchase scheme of the company.
In order to successfully implement the share repurchase, according to the relevant provisions of the articles of association, the board of directors authorizes the management of the company to handle matters related to share repurchase, including but not limited to:
1. Authorize the management of the company to choose the opportunity to repurchase shares during the repurchase period, including the method, time, price and quantity of repurchase;
2. Authorize the management of the company to make, modify, supplement, sign, submit, report and execute the agreements, contracts and documents occurred in the process of repurchase of some social public shares, and make relevant declarations;
3. Authorize the management of the company to adjust the specific implementation plan and handle other matters related to share repurchase in accordance with relevant provisions (i.e. applicable laws, regulations and relevant provisions of regulatory authorities);
4. This authorization starts from the date of deliberation and approval by the board of directors to the date of completion of the above authorized matters.
There were 9 votes, 9 in favor, 0 against and 0 abstention.
The independent directors expressed their agreed independent opinions on the above matters. 3、 Documents for future reference 1 Resolutions of the 22nd Meeting of the 6th board of directors of the company; 2. Independent opinions of independent directors on relevant matters. It is hereby announced
Tianjin Zhonghuan Semiconductor Co.Ltd(002129) board of directors January 11, 2022
