Securities code: Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) securities abbreviation: Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) Announcement No.: 2022037 Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537)
Announcement on the resolutions of the 14th meeting of the 4th board of supervisors
The company and all members of the board of supervisors 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:
Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) (hereinafter referred to as "the company") the 14th meeting of the 4th board of supervisors 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. Tang Xiong, chairman of the board of supervisors of the company. The board of supervisors of the company has served the meeting notice to all supervisors by telephone or e-mail on May 17, 2022. Three supervisors should attend the meeting and three actually attended the meeting. 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
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).
This time, the board of supervisors deliberated on the plan for issuing A-Shares to specific objects in 2021 (Second Revised Draft).
Voting results: the proposal was adopted with 3 votes in favor, 0 against and 0 abstention.
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 supervisors of the company deliberated on the demonstration and analysis report on the scheme of issuing A-Shares to specific objects in 2021 (Second Revision) prepared by the board of directors of the company.
Voting results: the proposal was adopted with 3 votes in favor, 0 against and 0 abstention.
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
The company 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 measures taken by the company.
The board of supervisors of the company analyzed the possible impact of the company's issuance of shares to specific objects on the common shareholders' equity and immediate return, and deliberated the measures to fill the return.
Voting results: the proposal was adopted with 3 votes in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 14th meeting of the 4th board of supervisors;
2. Written review opinions of the board of supervisors on matters related to the 14th meeting of the Fourth Board of supervisors.
It is hereby announced.
Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) board of supervisors
May 20, 2022
