Securities code: Shenzhen United Winners Laser Co.Ltd(688518) securities abbreviation: Shenzhen United Winners Laser Co.Ltd(688518) Announcement No.: 2022016 Shenzhen United Winners Laser Co.Ltd(688518)
Announcement on the resolutions of the 6th meeting of the 4th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
Shenzhen United Winners Laser Co.Ltd(688518) (hereinafter referred to as "the company") the sixth meeting of the Fourth Board of supervisors 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 supervisors of the company in writing and e-mail on May 17, 2022. This meeting was convened and presided over by ou Yangbiao, chairman of the board of supervisors. There were 3 supervisors who should be present and 3 supervisors who actually attended. The convening and convening procedures of this meeting comply with the company law of the people's Republic of China (hereinafter referred to as the "company law") 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、 Deliberation at the meeting of the board of supervisors
After careful deliberation and voting by the supervisors attending 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: 3 affirmative votes, 0 abstention votes and 0 negative votes
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: 3 affirmative votes, 0 abstention votes and 0 negative votes
2. Issuing method and time
Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
3. Issuing object and subscription method
Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
4. Pricing base date, issue price and pricing principle
Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
5. Number of issues
Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
6. Scale and purpose of raised funds
Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
7. Restricted period
Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
8. Place of stock listing
Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
9. Arrangements for the company's accumulated undistributed profits before the issuance
Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
10. Validity period of this issuance resolution
Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
(III) deliberated and passed the proposal on the company's plan for issuing A-Shares to specific objects in 2022. Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
(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
Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
(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: 3 affirmative votes, 0 abstention votes and 0 negative votes
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
(VI) deliberated and passed the proposal on the report on the use of the company's previously raised funds
Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
This proposal needs to 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 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: 3 affirmative votes, 0 abstention votes and 0 negative votes
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
(VIII) deliberated and passed the proposal on diluting the immediate return, filling measures and commitments of relevant subjects by issuing A-Shares to specific objects
Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
(IX) deliberated and passed the proposal on the company's shareholder return plan for the next three years (20222024)
Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
(x) deliberated and passed the proposal of the company on the explanation of the investment of the raised funds in the field of scientific and technological innovation
Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
This proposal needs to 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: 3 affirmative votes, 0 abstention votes and 0 negative votes
（12） Deliberated and passed 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
Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
（13） Deliberated and passed the proposal on Abolishing Some restricted shares that have been granted but not yet vested
Voting results: 3 in favor, 0 against and 0 abstention.
（14） The proposal on the first vesting period of the company's restricted stock incentive plan in 2021 meeting the vesting conditions was reviewed and passed
Voting results: 3 in favor, 0 against and 0 abstention.
（15） The proposal on adjusting the grant price of restricted stock incentive plan in 2021 was reviewed and passed. The voting results were: 3 affirmative votes, 0 abstention votes and 0 negative votes
（16） Deliberated and passed the proposal on the company's proposed foreign investment in joint stock companies and related party transactions
Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
（17） Deliberated and passed the proposal on convening the second extraordinary general meeting of shareholders in 2022. Voting results: 3 affirmative votes, 0 abstention votes and 0 negative votes
It is hereby announced.
Shenzhen United Winners Laser Co.Ltd(688518) board of supervisors may 21, 2022
