Securities code: 300656 securities abbreviation: Shenzhen Minde Electronics Technology Ltd(300656) Announcement No.: 2022-003 Shenzhen Minde Electronics Technology Ltd(300656)
Announcement on resolutions of the 9th meeting of the 3rd 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.
1、 Convening of board meeting
Shenzhen Minde Electronics Technology Ltd(300656) (hereinafter referred to as “the company” or “the company”) the ninth meeting of the third board of directors (hereinafter referred to as “the meeting”) was held in the company’s conference room on January 12, 2022 by means of on-site and communication. The meeting notice was sent to all directors in writing and e-mail on January 7, 2022. There are 7 directors who should vote and 7 directors who actually vote, including Mr. Yi Yangqing, independent directors Mr. Zhang Bo, Mr. Xing Dexiu and Mr. Zhang chiya, who participate and exercise their voting rights by means of communication. The meeting was presided over by Mr. Xu Wenhuan, chairman of the board of directors, and all supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law, the articles of association and other laws and regulations. 2、 Deliberations of the board meeting
(I) the proposal on Amending the articles of association and handling industrial and commercial change registration was deliberated and adopted
Voting result: 7 affirmative votes; No negative votes; No abstentions.
With the reply on approving Shenzhen Minde Electronics Technology Ltd(300656) the registration of issuing shares to specific objects (zjxk [2021] No. 3731) issued by the China Securities Regulatory Commission, the company agrees to the application for registration of issuing shares to specific objects. The company issued 10993843 RMB common shares (A shares) to specific objects. After the issuance, the total share capital of the company increased from 119790000 shares to 130783843 shares, and the registered capital increased from 119790000.00 yuan to 130783843.00 yuan. According to the relevant provisions of the company law, the company plans to make corresponding amendments to articles 6 and 19 of the articles of association. The specific amendments are as follows:
Before and after revision
Article 6 the registered capital of the company is RMB 11979. Article 6 the registered capital of the company is RMB million. 130.783843 million yuan.
Article 19 the total number of shares of the company is 119.79 million. Article 19 the total number of shares of the company is
Shares, all ordinary shares. 130783843 shares, all ordinary shares.
This proposal needs to be submitted to the general meeting of shareholders for deliberation, and the general meeting of shareholders shall authorize the board of directors and the specific handler to go through the industrial and commercial filing procedures according to this proposal. In addition to the above revised provisions, other provisions of the articles of association remain unchanged. After the change, the relevant provisions of the articles of association shall be subject to the approval of the administrative department for Industry and commerce.
(II) the proposal on the use of temporarily idle raised funds for cash management was deliberated and adopted. The voting results: 7 votes in favor; No negative votes; No abstentions.
The board of directors of the company agrees to use some idle raised funds for cash management without affecting the construction of investment projects with raised funds, fully controlling risks and ensuring the safety of raised funds.
The independent directors of the company expressed their independent opinions on this matter.
The company’s recommendation institution China Greatwall Securities Co.Ltd(002939) issued an agreed verification opinion on this matter.
See http / / www.cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on cash management using temporarily idle raised funds published on the same day (Announcement No.: 2022-005).
(III) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting result: 7 affirmative votes; No negative votes; No abstentions.
According to the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies and other laws, regulations, rules and the articles of association, the relevant proposals of the ninth meeting of the Shenzhen Minde Electronics Technology Ltd(300656) third board of directors involve the functions and powers of the general meeting of shareholders and need to be submitted to the general meeting of shareholders for deliberation and approval.
The company plans to hold the first extraordinary general meeting of shareholders in 2022 on January 28, 2022. This general meeting of shareholders adopts the combination of on-site voting and online voting.
See http / / www.cninfo.com for details（ http://www.cn.info.com.cn. ）Proposal on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-006) published on the same day.
3、 Documents for future reference
(I) Shenzhen Minde Electronics Technology Ltd(300656) resolution of the ninth meeting of the third board of directors (II) Shenzhen Minde Electronics Technology Ltd(300656) independent directors’ independent opinions on relevant matters of the ninth meeting of the third board of directors
It is hereby announced.
Shenzhen Minde Electronics Technology Ltd(300656) board of directors
January 12, 2022
