Securities code: Shenzhen Xinyichang Technology Co.Ltd(688383) securities abbreviation: Shenzhen Xinyichang Technology Co.Ltd(688383) Announcement No.: 2022019 Shenzhen Xinyichang Technology Co.Ltd(688383)
Announcement of resolutions of the 20th meeting of the first board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of directors
Shenzhen Xinyichang Technology Co.Ltd(688383) (hereinafter referred to as “the company”) the 20th meeting of the first board of directors was held in the company’s conference room on April 28, 2022 in the form of on-site communication. The meeting notice of this meeting was delivered by e-mail on April 23, 2022. The meeting was presided over by Mr. Hu Xinrong, chairman of the board. There are 7 directors who should attend the meeting and 7 actually attended the meeting. The convening and holding of this meeting comply with the provisions of relevant laws, regulations, normative documents and Shenzhen Xinyichang Technology Co.Ltd(688383) articles of association, and the resolutions formed at the meeting are legal and effective.
2、 Deliberations of the board meeting
The following proposals were considered and adopted by the voting of the directors attending the meeting:
(I) deliberated and passed the proposal on the scheme of repurchasing shares of the company by means of centralized bidding transaction
The board of directors of the company received the letter on proposing Shenzhen Xinyichang Technology Co.Ltd(688383) repurchase of shares of the company submitted by Mr. Hu Xinrong and Mr. Song Changning, the controlling shareholder and actual controller of the company. After deliberation, the board of directors of the company agreed to use its own or self raised funds to repurchase shares through centralized bidding transaction. All repurchased shares will be used for employee stock ownership plan or equity incentive. The repurchase price shall not exceed 130 yuan / share (inclusive), and the total repurchase fund shall not be less than 50 million yuan (inclusive) and not more than 100 million yuan (inclusive). The repurchase period is within 12 months from the date when the board of directors deliberates and approves the repurchase plan. At the same time, the management of the company is authorized to handle matters related to this share repurchase.
Voting results: 7 in favor, 0 against and 0 abstention.
All independent directors of the company expressed their independent opinions on the proposal
According to articles 23 and 25 of the articles of association, the share repurchase plan does not need to be submitted to the general meeting of shareholders for deliberation. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Shenzhen Xinyichang Technology Co.Ltd(688383) on the scheme of repurchasing shares of the company by means of centralized bidding transaction (Announcement No.: 2022018).
It is hereby announced.
Shenzhen Xinyichang Technology Co.Ltd(688383) board of directors April 29, 2022
