Securities code: 300691 securities abbreviation: Union Optech Co.Ltd(300691) Announcement No.: 2022 - 002 Union Optech Co.Ltd(300691)
Announcement on resolutions of the 5th extraordinary meeting of the third board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
(I) Union Optech Co.Ltd(300691) (hereinafter referred to as "the company") the notice of the 5th extraordinary meeting of the third board of directors was sent to all directors by e-mail on January 14, 2022, and copied to all supervisors and senior managers.
(II) the company held the 5th interim meeting of the third board of directors by means of communication voting on January 17, 2022. 7 directors should be present at this board meeting, and 7 actually.
(III) the meeting of the board of directors is presided over by the chairman, Mr. Gong Junqiang.
(IV) the meeting of the board of directors 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、 Deliberations of the board meeting
(I) with 7 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 considered and adopted.
After deliberation, the board of directors 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 board of supervisors has expressed explicit consent to the 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 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 7 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 directors 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 board of supervisors has expressed explicit consent to the 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). (III) the proposal on Amending the articles of association was reviewed and adopted by 7 votes in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to cninfo.com on the same day as this announcement（ http://www.cn.info.com.cn./ ）Announcement on Amending the articles of Association (Announcement No.: 2022-006).
(IV) the proposal on convening the shareholders' meeting at an optional date was considered and adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes.
In view of the relevant proposals deliberated at the 5th extraordinary meeting of the third board of directors of the company need to be submitted to the general meeting of shareholders for deliberation, the company will hold the general meeting of shareholders at an optional time in accordance with the company law of the people's Republic of China, the Securities Law of the people's Republic of China, the Listing Rules of gem shares of Shenzhen Stock Exchange and the articles of association.
3、 Documents for future reference
Resolution of the 5th extraordinary meeting of the third board of directors of the company.
It is hereby announced.
Union Optech Co.Ltd(300691) board of directors
January 17, 2002
