Securities code: 300566 securities abbreviation: Ningbo Exciton Technology Co.Ltd(300566) Announcement No.: 2022-003 Ningbo Exciton Technology Co.Ltd(300566)
Announcement on the resolutions of the 20th meeting of the third 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 20th meeting of the third board of directors of Ningbo Exciton Technology Co.Ltd(300566) (hereinafter referred to as "the company") was held on January 12, 2022 in the company's conference room by means of on-site combined communication. The meeting was presided over by the chairman, Mr. Zhang Yan, and the company's supervisors and senior executives attended as nonvoting delegates. The notice of this meeting was delivered to all directors, supervisors and senior managers by SMS and email on January 7, 2022. The convening, convening and voting procedures of the board meeting comply with the company law of the people's Republic of China (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 directors present, 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 directors agrees 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: 9 in favor, 0 against and 0 abstention, which was adopted by a unanimous vote.
The independent directors of the company expressed their independent opinions on the matter.
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
It is agreed that the company and the wholly-owned subsidiary of the implementation subject of the raised investment project shall use the idle raised funds to purchase principal guaranteed financial products of no more than RMB 400 million. Within the above limit, the funds can be used in a rolling manner and shall be valid for two years from the date of deliberation and approval by the board of directors of the company.
Voting results: 9 in favor, 0 against and 0 abstention, which was adopted by a unanimous vote.
The independent directors of the company expressed their independent opinions on the matter.
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: 9 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 20th meeting of the 3rd board of directors
2. Independent opinions of independent directors on matters related to the 20th meeting of the third board of directors
It is hereby announced.
Ningbo Exciton Technology Co.Ltd(300566) board of directors
January 12, 2022
