Securities code: 002600 securities abbreviation: Lingyi Itech (Guangdong) Company(002600) Announcement No.: 2022-004 Lingyi Itech (Guangdong) Company(002600)
Announcement on resolutions of the 16th meeting of the 5th 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 of board meeting
The 16th meeting of the 5th board of directors of Lingyi Itech (Guangdong) Company(002600) (hereinafter referred to as “the company”) was held on January 17, 2022 by on-site combined with communication voting. The meeting notice will be sent by e-mail on January 15, 2022. The meeting shall be held in accordance with the provisions of the company law and the articles of association. The meeting was convened and presided over by Ms. Zeng fangqin, chairman of the company. The chairman explained the temporary convening of the board of directors at the meeting. There are 7 directors of the company, and 7 actually participated in the voting.
2、 Deliberations of the board meeting
(I) the proposal on the establishment of a special account for raised funds and the proposed signing of a supervision agreement for raised funds was deliberated and adopted
The company will use the raised funds to increase capital to the wholly-owned subsidiary through the wholly-owned subsidiary, In accordance with the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies (revised in 2022), the guidelines for the self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of main board listed companies and other laws and regulations, as well as the company’s management system for the special storage and use of A-share raised funds, In order to standardize the management and use of raised funds and protect the rights and interests of small and medium-sized investors, the company opens a special account for raised funds for the changed investment projects of raised funds, and implements the storage management of the special account for raised funds for the storage and use of raised funds.
The board of directors of the company agrees to authorize the management of the company and relevant wholly-owned subsidiaries to sign the corresponding fund-raising supervision agreement with the sponsor Guosen Securities Co.Ltd(002736) and the bank opening the special fund-raising account. The specific contents of the agreement shall be subject to the actual signing in the future.
For details of this proposal, please refer to the company’s website at Shanghai Securities News, China Securities News, securities times, securities daily and http://www.cn.info.com.cn Announcement on the establishment of a special account for raised funds and the proposed signing of a supervision agreement for raised funds (Announcement No.: 2022-005).
Voting results: 7 in favor, 0 against and 0 abstention. It was adopted after deliberation.
(II) the proposal on using raised funds to increase capital to wholly-owned subsidiaries through wholly-owned subsidiaries was deliberated and adopted
In order to ensure the smooth implementation of the investment project with raised funds, the company plans to use the raised funds to increase the capital to the wholly-owned subsidiary Suzhou Lingyu Electronic Technology Co., Ltd. through the wholly-owned subsidiary Lingyi Technology (Shenzhen) Co., Ltd., and then the wholly-owned subsidiary Suzhou Lingyu Electronic Technology Co., Ltd. to its wholly-owned subsidiary Suzhou appreciate Intelligent Technology Co., Ltd, Used for the implementation of investment projects with raised funds.
For details of this proposal, please refer to the company’s website at Shanghai Securities News, China Securities News, securities times, securities daily and http://www.cn.info.com.cn Announcement on capital increase to wholly-owned subsidiaries through wholly-owned subsidiaries with raised funds (Announcement No.: 2022-006).
Voting results: 7 in favor, 0 against and 0 abstention. It was adopted after deliberation.
3、 Documents for future reference
Resolution of the 16th meeting of the 5th board of directors.
It is hereby announced.
Lingyi Itech (Guangdong) Company(002600) board of directors
January 17, 2002
