Securities code: 300433 securities abbreviation: Lens Technology Co.Ltd(300433) Announcement No.: pro 2022-003 Lens Technology Co.Ltd(300433)
Announcement of resolutions of the fourth meeting of the Fourth 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 fourth meeting of the Fourth Board of directors of Lens Technology Co.Ltd(300433) (hereinafter referred to as "the company") was held by means of communication voting at 10:30 on Wednesday, January 12, 2022. The notice of the meeting shall be delivered to all directors by hand or e-mail on January 9, 2022. The meeting was presided over by Ms. Zhou Qunfei, chairman of the board of directors. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. All supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association, and are legal and effective.
After deliberation and voting by the directors attending the meeting, the following resolutions are formed:
1、 The proposal on temporarily replenishing working capital with some idle raised funds was deliberated and adopted; With the continuous expansion of the company's business scale, the company's demand for working capital increases. In order to better implement the company's medium and long-term strategic development, meet the needs of daily production and operation, improve the use efficiency of raised funds and reduce financial expenses, it is agreed that the company, on the premise of ensuring the normal development of the fund demand and project investment plan of the project invested by raised funds, combined with the actual production, operation and financial situation, Use the temporarily idle raised funds of no more than RMB 6 billion to temporarily supplement the working capital. The service life shall not exceed 12 months from the date of deliberation and approval by the board of directors. When it expires or the raised investment project needs to be returned to the special account for raised funds. See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）And other information disclosure media that meet the conditions stipulated by the CSRC.
The independent directors of the company expressed independent opinions on the proposal, the board of supervisors of the company issued audit opinions, and the company's continuous supervision organization Guosen Securities Co.Ltd(002736) issued verification opinions on the proposal. See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）And other relevant documents such as the announcement on temporarily replenishing working capital with some idle raised funds issued on the information disclosure media that meet the conditions stipulated by the CSRC. Voting results: seven votes in favor, none against and no abstention.
2、 The proposal on borrowing from controlling shareholders and related party transactions was deliberated and adopted;
Upon review by the directors present at the meeting, it is agreed that the company borrows from the controlling shareholder Lens Technology Co.Ltd(300433) (Hong Kong) Co., Ltd. to supplement working capital and repay some borrowings from financial institutions. The loan amount shall not exceed 5 billion yuan (which can be recycled within the limit); The loan interest rate is not higher than the loan market quotation interest rate (LPR) published by the people's Bank of China when both parties sign the loan contract; The term of validity is within 3 years after the matter is considered and approved by the general meeting of shareholders.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: five votes in favor, none against and no abstention. Ms. Zhou Qunfei, chairman of the company, and Mr. Zheng Junlong, vice chairman of the company, as related parties of this transaction, avoided voting in the voting of this proposal.
The independent directors of the company issued independent opinions approved and agreed in advance on the proposal, and the company's continuous supervision organization Guosen Securities Co.Ltd(002736) issued verification opinions on the proposal. See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）And other relevant documents such as the announcement on borrowing from controlling shareholders and related party transactions issued on the information disclosure media that meet the conditions stipulated by the CSRC.
3、 The proposal on amending some articles of the articles of association was deliberated and adopted;
It is agreed that the company shall add "touch screen production; touch screen sales" to the business scope of the articles of association according to the business needs, and submit it to the general meeting of shareholders for deliberation.
Voting results: seven votes in favor, none against and no abstention.
See the full text of the revised articles of association on cninfo.com（ http://www.cn.info.com.cn. ）The Lens Technology Co.Ltd(300433) articles of Association (January 2022) issued on the information disclosure media that meet the conditions specified by the CSRC.
4、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted.
It is agreed that the company will hold the first extraordinary general meeting of shareholders in 2022 at 14:00 p.m. on Friday, January 28, 2022, in the VIP conference room on the first floor of the office building of Huanghua Park of Lens Technology Co.Ltd(300433) (Changsha) Co., Ltd. at the intersection of Yuanda third road and Jinsha Road, Changsha.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）The notice on convening the first extraordinary general meeting of shareholders in 2022 issued on the information disclosure media that meet the conditions specified by the CSRC.
Voting results: seven votes in favor, none against and no abstention.
It is hereby announced.
Lens Technology Co.Ltd(300433) board of directors January 13, 2002
