Securities code: 300566 securities abbreviation: Ningbo Exciton Technology Co.Ltd(300566) Announcement No.: 2022-004 Ningbo Exciton Technology Co.Ltd(300566)
Announcement of the resolutions of the 21st Meeting of the third 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.
The 21st Meeting of the third board of supervisors of Ningbo Exciton Technology Co.Ltd(300566) (hereinafter referred to as "the company") was held on site in the company's conference room on January 12, 2022. The meeting was presided over by Mr. Yu genwei, chairman of the board of supervisors. The notice of this meeting was delivered to all supervisors by SMS and email on January 7, 2022. The convening, convening and voting procedures of this meeting of the board of supervisors comply with the company law (hereinafter referred to as the "company law") and other laws and regulations and the relevant provisions of the Ningbo Exciton Technology Co.Ltd(300566) articles of Association (hereinafter referred to as the "articles of association"). After deliberation and voting by the attending supervisors, the following proposals were adopted at the meeting:
1、 The proposal on using the raised funds to replace the self raised funds invested in the investment projects of the raised funds in advance and the paid issuance expenses was deliberated and adopted
According to the special audit report on Ningbo Exciton Technology Co.Ltd(300566) raised capital replacement (Xin Kuai Shi Bao Zi [2021] No. zf1120) issued by Lixin Certified Public Accountants (special general partnership), as of December 16, 2021, the company has invested the raised investment projects and paid the issuance fee with self raised funds in advance, totaling RMB 52563841.25. The board of supervisors held that the decision-making procedure of the company's plan to replace the self raised funds invested in the investment projects of raised funds and paid issuance expenses with the raised funds met the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies Relevant provisions such as the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange (revised in 2020). The company uses the raised funds to replace the self raised funds that have been invested in the investment projects of the raised funds and paid the issuance expenses in advance, which is consistent with the contents in the issuance application documents, conforms to the actual operation situation of the company, is conducive to improving the use efficiency of the raised funds, does not conflict with the implementation plan of the raised investment projects, and does not affect the normal progress of the raised investment projects, There is no situation of changing the investment direction of the raised funds in a disguised form and damaging the interests of shareholders. It is agreed that the company will use the raised funds of RMB 52563841.25 to replace the self raised funds that have been invested in the investment projects of the raised funds and paid the issuance expenses in advance.
Voting results: 3 in favor, 0 against and 0 abstention, which was adopted by a unanimous vote.
For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Announcement on using raised funds to replace self raised funds invested in investment projects with raised funds in advance and paid issuance expenses.
2、 The proposal on purchasing principal guaranteed financial products with idle raised funds was deliberated and adopted
The board of supervisors believes that the company and the wholly-owned subsidiaries of the implementation subject of the raised investment project use idle raised funds of no more than RMB 400 million to purchase principal guaranteed financial products, which is conducive to improving the use efficiency and income of idle raised funds, will not affect the construction of raised funds and the use of raised funds, and there is no behavior of changing the purpose of raised funds in a disguised manner, It is in line with the interests of the company and all shareholders, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. It is agreed that the company and the wholly-owned subsidiaries of the implementation subject of the raised investment project use idle raised funds with a quota of no more than RMB 400 million to purchase principal guaranteed financial products.
Voting results: 3 in favor, 0 against and 0 abstention, which was adopted by a unanimous vote.
For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Announcement on purchasing principal guaranteed financial products with idle raised funds.
3、 The proposal on changing the registered capital of the company and amending the articles of association was deliberated and adopted
The company has completed the issuance of 27920000 RMB ordinary shares to specific objects in December 2021, the total share capital of the company has increased from 234167850 to 262087850, and the registered capital of the company has increased from 234167850 to 262087850. In view of this, it is necessary to change the registered capital of the company, amend the corresponding provisions of the articles of association, and authorize the management to handle the industrial and commercial change registration.
According to the proposal on requesting the general meeting of shareholders to authorize the board of directors to fully handle the specific matters of issuing shares to specific objects deliberated and adopted at the first extraordinary general meeting of shareholders in 2021, this matter does not need to be submitted to the general meeting of shareholders for deliberation within the scope that the general meeting of shareholders authorizes the board of directors to fully handle the matters related to issuing shares to specific objects.
Voting results: 3 in favor, 0 against and 0 abstention, which was adopted by a unanimous vote.
For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Comparison table of Ningbo Exciton Technology Co.Ltd(300566) articles of association and amendment of articles of association.
Documents for future reference:
1. Resolution of the 21st Meeting of the 3rd board of supervisors
It is hereby announced.
Ningbo Exciton Technology Co.Ltd(300566) board of supervisors
January 12, 2022
