Securities code: Imeik Technology Development Co.Ltd(300896) securities abbreviation: Imeik Technology Development Co.Ltd(300896) Announcement No.: 2022019 Imeik Technology Development Co.Ltd(300896)
Announcement of resolutions of the 19th meeting of the second 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
Imeik Technology Development Co.Ltd(300896) (hereinafter referred to as “the company”) the 19th meeting of the second board of supervisors was held at 11:00 a.m. on April 26, 2022 in the company’s conference room by means of on-site communication. The notice of the meeting was sent to all supervisors by mail and telephone on April 22, 2022. Three supervisors should be present at this meeting and three actually present. The meeting was held in accordance with the company law of the people’s Republic of China, the articles of association and relevant laws and regulations. The meeting was presided over by Zhang Zhengpu, chairman of the board of supervisors of the company. 2、 Deliberation at the meeting of the board of supervisors
The supervisors attending the meeting fully discussed the proposals of the meeting and deliberated and adopted the following proposals:
1. Proposal on the company’s report for the first quarter of 2022;
After review, the board of supervisors believes that the procedures for the preparation and review of the company’s report for the first quarter of 2022 comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
Voting results: there are 3 valid votes, including 3 affirmative votes, 0 negative votes and 0 abstention votes.
2. Proposal on the extension of some investment projects with raised funds;
After review, the board of supervisors believes that the postponement of some of the company’s investment projects with raised funds is a prudent decision based on the principle of prudence and the actual progress of the company’s investment projects with raised funds, and there is no damage to the interests of the company’s shareholders. The extension procedures of some investment projects with raised funds comply with the provisions of relevant laws and regulations. Therefore, we unanimously agree on the extension of some investment projects with raised funds.
Voting results: there are 3 valid votes, including 3 affirmative votes, 0 negative votes and 0 abstention votes.
3. Proposal on changing the use of funds for some raised investment projects, adjusting the investment structure, increasing the implementation location and main body of raised investment projects and using the raised funds to increase capital to wholly-owned subsidiaries;
After review, the board of supervisors believes that the change of some raised capital investment projects of the company is an adjustment based on the actual situation of the company, which is in line with the actual business needs and future development strategy of the company, which is conducive to improving the use efficiency of raised capital and accelerating the implementation progress of raised capital investment projects, and safeguarding the interests of all shareholders. The change of the purpose of the raised funds has fulfilled the necessary legal procedures and complies with the relevant provisions of the company law, the securities law, the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of the raised funds of listed companies, the Listing Rules of GEM stocks of Shenzhen stock exchange, and the guidelines for the self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies. Therefore, we unanimously agree on the changes of some investment projects with raised funds.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: there are 3 valid votes, including 3 affirmative votes, 0 negative votes and 0 abstention votes.
4. Proposal on cash management with temporarily idle raised funds;
After review, the board of supervisors believes that the company intends to use the temporarily idle raised funds of no more than 1.2 billion yuan (including) for cash management without affecting the use of the funds raised by public offering of shares, and purchase the principal guaranteed products with good liquidity and high safety such as structural deposits of commercial banks and other financial institutions, large certificates of deposit, which is conducive to improving the use efficiency of raised funds and increasing investment income, It will not affect the normal progress of the investment projects with raised funds, change the purpose of the raised funds in a disguised form, or damage the interests of the company and all shareholders, especially the minority shareholders. The company used the temporarily idle raised funds for cash management, fulfilled the necessary procedures and complied with the provisions of relevant laws and regulations. Therefore, we agree that the company uses the temporarily idle raised funds for cash management.
Voting results: there are 3 valid votes, including 3 affirmative votes, 0 negative votes and 0 abstention votes. 3、 Documents for future reference
1. Resolution of the 19th meeting of the second board of supervisors; It is hereby announced.
Imeik Technology Development Co.Ltd(300896) board of supervisors April 27, 2002
