Securities code: Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) securities abbreviation: Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) Announcement No.: 2022036 Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537)
Announcement of resolutions of the 16th meeting of the 4th 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、 Convening and attendance of the meeting:
The 16th meeting of the 4th board of directors of Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) (hereinafter referred to as " Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) " or "the company") was held on May 20, 2022 in the conference room on the second floor of the company by means of on-site combined communication. The meeting was convened and presided over by Mr. Li Youming, chairman of the company. The board of directors of the company has served the meeting notice to all directors by telephone or e-mail on May 17, 2022. There were 8 directors who should attend the meeting and 8 directors who actually attended the meeting. The supervisors and senior executives of the company attended the meeting as nonvoting delegates.
The number of attendees, convening procedures and discussion contents of this meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and effective.
2、 Consideration of proposals at the meeting:
1. Proposal on Revising the company's plan for issuing A-Shares to specific objects in 2021
The company revised the plan for issuing A-Shares to specific objects in 2021 (Revised Draft).
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of securities issuance by listed companies, the detailed rules for the implementation of non-public offering of shares by listed companies and other relevant laws, regulations, rules and normative documents, and in combination with the specific situation of the company, The company revised the 2021 plan for issuing A-Shares to specific objects (Revised Version), and formed the 2021 plan for issuing A-Shares to specific objects (Revised Version).
Voting results: the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
The independent directors of the company approved this matter in advance and expressed independent opinions.
2. Proposal on Revising the demonstration and analysis report of the company's plan to issue A-Shares to specific objects in 2021
The board of directors of the company revised and prepared the company's demonstration and analysis report on the scheme of issuing A-Shares to specific objects in 2021 (Second Revision) in combination with the company's industry and development stage, financing planning, financial status and capital demand.
Voting results: the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
The independent directors of the company approved this matter in advance and expressed independent opinions.
3. Proposal on Amending the company's proposal on diluting the immediate return by issuing shares to specific objects, the company's proposed filling measures and the commitments of relevant subjects
According to the opinions of the general office of the State Council on Further Strengthening the protection of the legitimate rights and interests of small and medium-sized investors in the capital market (GBF [2013] No. 110), to protect the right to know of small and medium-sized investors and safeguard the interests of small and medium-sized investors, the company, in accordance with the relevant requirements of the guiding opinions on matters related to initial public offering, refinancing and dilution of immediate return for major asset restructuring (CSRC announcement [2015] No. 31) of the CSRC, Revised the impact of diluting the immediate return of A-Shares issued to specific objects on the company's main financial indicators and the relevant contents of the measures taken by the company. Comply with the provisions of laws, regulations and normative documents such as the company law, the securities law and the measures for the administration of securities issuance of listed companies, and agree that the company will revise the measures for diluting and filling the immediate return by issuing shares to specific objects in 2021 and the commitments of relevant subjects.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）The announcement of Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) on diluting the immediate return of shares issued to specific objects, measures to fill the immediate return and commitments of relevant subjects, and the announcement of Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) on the impact of diluting the immediate return of A-Shares issued to specific objects on the company's main financial indicators and measures taken by the company.
Voting results: the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
The independent directors of the company approved this matter in advance and expressed independent opinions.
3、 Documents for future reference
1. Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) the resolution of the 16th meeting of the 4th board of directors;
2. Opinions of the 16th session of the independent board of directors on relevant matters;
3. Prior approval opinions of independent directors on matters related to the 16th meeting of the Fourth Board of directors.
It is hereby announced!
Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) board of directors
May 20, 2022
