Securities code: Will Semiconductor Co.Ltd.Shanghai(603501) securities abbreviation: Will Semiconductor Co.Ltd.Shanghai(603501) Announcement No.: 2022060 convertible bond Code: 113616 convertible bond abbreviation: Weill convertible bond
Will Semiconductor Co.Ltd.Shanghai(603501)
Announcement of resolutions of the 53rd meeting of the 5th 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
Will Semiconductor Co.Ltd.Shanghai(603501) (hereinafter referred to as “the company”) the 53rd meeting of the 5th board of supervisors was held by means of communication on May 22, 2022. Due to the urgency of this meeting, the notice of the meeting was sent to all supervisors by communication on May 19, 2022. Three supervisors should be present at the meeting and three actually present. The meeting was presided over by Mr. Han Jie, chairman of the board of supervisors, and made corresponding explanations on the emergency convening of the meeting at the meeting. The convening and holding of this meeting comply with the relevant provisions of the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the resolutions formed at the meeting are legal and effective. 2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the increase of Ingenic Semiconductor Co.Ltd(300223) shares held by wholly-owned enterprises of the company and related party transactions
After careful inspection, the board of supervisors of the company believes that the increase of Ingenic Semiconductor Co.Ltd(300223) shares held by the company through Shaoxing Weihao enterprise management consulting partnership (limited partnership), a wholly-owned enterprise, is in line with the company’s development plan and overall interests, the decision-making process is in line with the provisions of relevant laws, regulations and the articles of association, and will not have an adverse impact on the company’s financial status and operating results, There is also no situation that damages the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
See the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）And the announcement on the increase of Ingenic Semiconductor Co.Ltd(300223) shares held by wholly-owned enterprises of the company and related party transactions (Announcement No.: 2022058) disclosed by the designated information disclosure media of the company.
It is hereby announced.
Will Semiconductor Co.Ltd.Shanghai(603501) board of supervisors may 23, 2022
