Securities code: Crystal Clear Electronic Material Co.Ltd(300655) securities abbreviation: Crystal Clear Electronic Material Co.Ltd(300655) Announcement No.: 2022078 bond Code: 123031 bond abbreviation: Jingrui convertible bond
Bond Code: 123124 bond abbreviation: jingruizhuan 2
Crystal Clear Electronic Material Co.Ltd(300655)
Announcement on the resolution of the sixth 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.
1、 Meetings of the board of directors
Crystal Clear Electronic Material Co.Ltd(300655) (hereinafter referred to as "the company") the sixth meeting of the third board of directors was held in the company's conference room on May 20, 2022 by means of communication and on-site meeting. The meeting of the board of directors was unanimously agreed by all directors to waive the notice period of the meeting. The meeting was notified by telephone and e-mail on May 20, 2022. The meeting was convened and presided over by Mr. Li Qing, chairman of the company. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the provisions of relevant laws, regulations and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on canceling some proposals of the 2021 annual general meeting of shareholders was deliberated and adopted
On May 11, 2022, the company held the fourth meeting of the third board of directors, deliberated and approved the proposal on changing the implementation subject and internal investment structure of some raised investment projects, selling assets to wholly-owned subsidiaries and increasing capital to wholly-owned subsidiaries with raised funds The proposal on introducing ESOP, Ruihong lithium battery materials (Suzhou) Co., Ltd. and other investors to implement capital increase and related party transactions for wholly-owned subsidiaries. On the same day, Xinyin International Co., Ltd., the controlling shareholder of the company, from the perspective of improving decision-making efficiency, submitted the above two proposals in writing to the board of directors of the company in the form of interim proposals to the 2021 annual general meeting of the company for deliberation.
On May 16, 2022, the company received the letter of concern for Crystal Clear Electronic Material Co.Ltd(300655) issued by Shenzhen Stock Exchange (hereinafter referred to as the "letter of concern"). Considering that the reply to the letter of concern has not been completed and some matters are still in the process of demonstration, after careful research, the company plans to cancel the 12th proposal on introducing employee stock ownership platform, Ruihong lithium battery materials (Suzhou) Co., Ltd. and other investors to implement capital increase and related party transactions for wholly-owned subsidiaries, which was originally scheduled to be submitted to the 2021 annual general meeting of shareholders. After the relevant matters are clarified, Then decide whether to submit the proposal to the general meeting of shareholders for deliberation.
For details, please refer to cninfo.com.cn, the gem information disclosure website designated by the CSRC on May 21, 2022 Announcement on canceling some proposals of the 2021 annual general meeting of shareholders and supplementary notice of the general meeting of shareholders disclosed.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 6th meeting of the 3rd board of directors.
It is hereby announced.
Crystal Clear Electronic Material Co.Ltd(300655) board of directors may 20, 2022
