Securities code: 300691 securities abbreviation: Union Optech Co.Ltd(300691) Announcement No.: 2022-003 Union Optech Co.Ltd(300691)
Announcement on the resolution of the 4th extraordinary meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
(I) Union Optech Co.Ltd(300691) (hereinafter referred to as "the company") the notice of the fourth extraordinary meeting of the third board of supervisors was sent to all supervisors by e-mail on January 14, 2022.
(II) the company held the fourth interim meeting of the third board of supervisors by means of communication voting on January 17, 2022. Three supervisors should attend the meeting of the board of supervisors, and three actually attended the meeting.
(III) the meeting of the board of supervisors is presided over by Ms. pan Hua, chairman of the board of supervisors.
(IV) the meeting of the board of supervisors was held in accordance with the company law of the people's Republic of China, the articles of association and other relevant laws, regulations and normative documents, and the resolutions formed by voting were legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) with 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on using raised funds to replace self raised funds invested in raised investment projects in advance and paid issuance expenses was deliberated and adopted.
After deliberation, the board of supervisors agreed that the company would use the raised funds to replace the self raised funds invested in the raised investment projects in advance and pay the issuance expenses, totaling 36.8912 million yuan. Independent directors have expressed their independent opinions on this proposal; The audit institution has issued an assurance report; The recommendation institution issued verification opinions.
For details, please refer to cninfo.com on the same day as this announcement（ http://www.cn.info.com.cn./ ）Announcement on using raised funds to replace self raised funds invested in raised investment projects in advance and paid issuance expenses (Announcement No.: 2022-004).
(II) with 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on cash management by wholly-owned subsidiaries using some idle raised funds was reviewed and passed.
After deliberation, the board of supervisors agreed that the wholly-owned subsidiary Zhongshan Union Optech Co.Ltd(300691) Display Technology Co., Ltd. (hereinafter referred to as "display technology") would use the temporarily idle raised funds of no more than RMB 300 million for cash management to purchase principal guaranteed financial products with high security, good liquidity and a single product term of no more than one year from financial institutions Fixed deposit or structured deposit products, and such cash management products shall not be used for pledge. The above cash management period is 12 months from the date of deliberation and approval at the 5th meeting of the third board of directors. Within the above use period and amount, the funds can be recycled and rolled, and returned to the special account for raised funds of display technology after expiration. Independent directors have expressed their independent opinions on this proposal; The recommendation institution issued verification opinions.
For details, please refer to cninfo.com on the same day as this announcement（ http://www.cn.info.com.cn./ ）Announcement on cash management by wholly owned subsidiaries using some idle raised funds (Announcement No.: 2022-005).
3、 Documents for future reference
Resolution of the 4th extraordinary meeting of the third board of supervisors of the company.
It is hereby announced.
Union Optech Co.Ltd(300691) board of supervisors
January 17, 2002
