Securities code: Shenzhen United Winners Laser Co.Ltd(688518) securities abbreviation: Shenzhen United Winners Laser Co.Ltd(688518) Announcement No.: 2022015 Shenzhen United Winners Laser Co.Ltd(688518)
Announcement of resolutions of the 8th meeting of the 4th board of directors
The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
Or major omissions, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of directors
Shenzhen United Winners Laser Co.Ltd(688518) (hereinafter referred to as “the company”) the eighth meeting of the Fourth Board of directors (hereinafter referred to as “the meeting”) was held in the company’s conference room on May 20, 2022 by means of on-site and communication voting. The notice of the meeting was delivered to all directors of the company in writing and e-mail on May 17, 2022. The meeting was convened and presided over by Han Jinlong, chairman of the company; There are 7 directors who should attend the meeting and 7 directors who actually attend the meeting. The convening and convening procedures of this meeting, the qualifications of the participants and the voting procedures all comply with the company law of the people’s Republic of China and Shenzhen United Winners Laser Co.Ltd(688518) articles of association and other relevant provisions, and the resolutions formed at the meeting are legal and effective.
2、 Deliberations of the board meeting
After careful deliberation and voting by the directors present at the meeting, the following matters were unanimously adopted:
(I) deliberated and passed the proposal on the company meeting the conditions for issuing A-Shares to specific objects;
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
(II) deliberated and passed the proposal on the company’s plan to issue A-Shares to specific objects in 2022;
1. Types and par value of the shares issued this time
Voting results: 7 in favor, 0 against and 0 abstention.
2. Issuing method and time
Voting results: 7 in favor, 0 against and 0 abstention.
3. Issuing object and subscription method
Voting results: 7 in favor, 0 against and 0 abstention.
4. Pricing base date, issue price and pricing principle
Voting results: 7 in favor, 0 against and 0 abstention.
5. Number of issues
Voting results: 7 in favor, 0 against and 0 abstention.
6. Scale and purpose of raised funds
Voting results: 7 in favor, 0 against and 0 abstention.
7. Restricted period
Voting results: 7 in favor, 0 against and 0 abstention.
8. Place of stock listing
Voting results: 7 in favor, 0 against and 0 abstention.
9. Arrangements for the company’s accumulated undistributed profits before the issuance
Voting results: 7 in favor, 0 against and 0 abstention.
10. Validity period of this issuance resolution
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(III) deliberated and passed the proposal on the company’s plan for issuing A-Shares to specific objects in 2022;
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(IV) deliberated and passed the proposal on the demonstration and analysis report of the company’s A-share issuance scheme to specific objects in 2022;
There were no affirmative votes and 7 abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(V) deliberated and passed the proposal on the feasibility analysis report on the use of funds raised by the company’s issuance of A-Shares to specific objects in 2022;
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(VI) deliberated and passed the proposal on the report on the use of the company’s previously raised funds;
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal will be submitted to the general meeting of shareholders of the company for deliberation and approval.
(VII) deliberated and passed the proposal on the implementation of the East China base expansion and technology center construction project by Jiangsu Shenzhen United Winners Laser Co.Ltd(688518) Co., Ltd., a wholly-owned subsidiary of the company;
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal will be submitted to the general meeting of shareholders of the company for deliberation and approval.
(VIII) consideration and approval of the proposal on the issuance of diluted shares to the company’s specific subjects and the relevant measures for diluting a shares;
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(IX) deliberated and passed the proposal on the company’s shareholder return plan for the next three years (20222024); Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(x) deliberated and passed the company’s proposal on the investment of the raised funds in the field of scientific and technological innovation; Voting results: 7 in favor, 0 against and 0 abstention.
This proposal will be submitted to the general meeting of shareholders of the company for deliberation and approval.
（11） Deliberated and passed the proposal on opening a special account for raised funds;
Voting results: 7 in favor, 0 against and 0 abstention.
（12） The proposal on requesting the general meeting of shareholders to authorize the board of directors or the person authorized by the board of directors to handle the specific matters of issuing A-Shares to specific objects was deliberated and adopted;
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
（13） Deliberated and passed the proposal on Abolishing Some restricted shares that have been granted but not yet vested;
Voting results: 4 in favor, 0 against and 0 abstention.
Han Jinlong, Niu Zengqiang and Jia song, the related directors of this proposal, avoided voting.
（14） Deliberated and passed the proposal on the first vesting period of the company’s restricted stock incentive plan in 2021 meeting the vesting conditions;
Voting results: 4 in favor, 0 against and 0 abstention.
Han Jinlong, Niu Zengqiang and Jia song, the related directors of this proposal, avoided voting.
（15） Deliberated and passed the proposal on adjusting the grant price of the restricted stock incentive plan in 2021;
Voting results: 4 in favor, 0 against and 0 abstention.
Han Jinlong, Niu Zengqiang and Jia song, the related directors of this proposal, avoided voting.
（16） Deliberated and passed the proposal on the company’s proposed foreign investment in joint stock companies and related party transactions;
Voting results: 5 in favor, 0 against and 0 abstention.
Niu Zengqiang and Han Jinlong, the related directors of this proposal, avoided voting. （17） Deliberated and adopted the proposal on convening the second extraordinary general meeting of shareholders in 2022;
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Shenzhen United Winners Laser Co.Ltd(688518) board of directors may 21, 2022
