Securities code: Unigroup Guoxin Microelectronics Co.Ltd(002049) securities abbreviation: Unigroup Guoxin Microelectronics Co.Ltd(002049) Announcement No.: 2022023 bond Code: 127038 bond abbreviation: National micro convertible bond
Unigroup Guoxin Microelectronics Co.Ltd(002049)
Announcement of resolutions of the 22nd Meeting of the 7th 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.
Unigroup Guoxin Microelectronics Co.Ltd(002049) (hereinafter referred to as “the company”) the notice of the 22nd Meeting of the seventh board of directors was sent by e-mail on May 18, 2022. The meeting was held by means of communication voting on the morning of May 20, 2022. There were 7 directors who should participate in the voting and 7 directors who actually participated in the voting. The meeting complies with the provisions of the company law of the people’s Republic of China and the articles of association.
The meeting deliberated and adopted the following proposals by means of communication voting:
1. The meeting deliberated and adopted the proposal on the joint bidding and cooperative construction of plot t5010106, liuxiandong seventh neighborhood, Nanshan District by 7 votes in favor, 0 against and 0 abstention.
Shenzhen Guowei, a wholly-owned subsidiary of the company, is approved to form a consortium with its own funds and other 9 enterprises to jointly participate in the listing and bidding for the use right of state-owned construction land in plot t5010106, liuxiandong seventh neighborhood, Nanshan District, and carry out cooperative construction and development on this plot. The planned total construction area of the project is 113240 square meters (including R & D houses and various supporting houses). It is estimated that the total construction area that Shenzhen Guowei can hold is about 14950 square meters. After preliminary calculation, Shenzhen Guowei expects the total amount of land transfer fees and future construction involved in the project to be about RMB 384 million (the above amount is the estimated amount, and the specific amount shall be subject to the actual amount).
Authorize the chairman of Shenzhen Guowei or his designated agent to sign the relevant agreement of this joint bidding. If the bidding is successful, he shall be responsible for handling the relevant procedures and signing the relevant documents, including but not limited to the transaction confirmation, transfer contract, etc., and fully decide and handle all matters related to this transaction in accordance with the provisions of relevant laws, regulations and normative documents.
For details, please refer to China Securities Journal and cninfo.com on May 21, 2022（ http://www.cn.info.com.cn. ）Announcement on the subsidiary’s intention to participate in joint bidding and cooperative construction of plot t5010106, liuxiandong seventh neighborhood, Nanshan District, disclosed on the.
2. The meeting deliberated and adopted the proposal on cash management with idle raised funds by 7 votes in favor, 0 against and 0 abstention.
It is agreed that the company shall use the temporarily idle raised funds of no more than 500 million yuan (including this amount) for cash management. The cash management period shall not exceed 12 months from the date of deliberation and approval by the board of directors. Within the above amount and period, the funds can be used circularly and continuously. Authorize the management of Tongxin micro of the company and its wholly-owned subsidiary to exercise the investment decision-making power and sign relevant agreements and documents within the above investment quota and period.
For details, please refer to China Securities Journal and cninfo.com on May 21, 2022（ http://www.cn.info.com.cn. ）Announcement on cash management with idle raised funds disclosed on the.
Independent directors have expressed independent opinions on this matter. See cninfo.com on May 21, 2022 for details（ http://www.cn.info.com.cn. ）。
The sponsor Bohai Securities Co., Ltd. issued verification opinions on this matter. See cninfo.com on May 21, 2022 for details（ http://www.cn.info.com.cn. ）。
3. The meeting deliberated and adopted the proposal on using self owned funds to purchase bank financial products by 7 affirmative votes, 0 negative votes and 0 abstention votes.
It is agreed that the company and its subsidiaries within the scope of the consolidated statements use their own funds with a limit of no more than 800 million yuan (including the principal) to purchase short-term Principal Guaranteed bank financial products. The use period of the funds shall not exceed 12 months from the date of deliberation and approval by the board of directors. Within the above limit and period, the funds can be used on a rolling basis. Authorize the management of the company and the principals of relevant subsidiaries to exercise the investment decision-making power and sign relevant agreements and documents within the above investment quota and period.
For details, please refer to China Securities Journal and cninfo.com on May 21, 2022（ http://www.cn.info.com.cn. ）Announcement on using self owned funds to purchase bank financial products disclosed on.
Independent directors have expressed independent opinions on this matter. See cninfo.com on May 21, 2022 for details（ http://www.cn.info.com.cn. ）。
The sponsor Bohai Securities Co., Ltd. issued verification opinions on this matter. See cninfo.com on May 21, 2022 for details（ http://www.cn.info.com.cn. ）。
It is hereby announced.
Unigroup Guoxin Microelectronics Co.Ltd(002049) board of directors
May 21, 2022
