Securities code: 301196 securities abbreviation: Weike technology Announcement No.: 2022-002 Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd
Announcement of resolutions of the 16th meeting of the first 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.
The 16th meeting of the first board of directors of Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd. (hereinafter referred to as "the company") was held on January 18, 2022 in the conference room of the company, No. 1152 Chunguang Road, Xiamen Torch High tech Zone (Xiang'an) Industrial Zone, by means of on-site voting and electronic communication, The notice of the meeting was sent to all directors in the form of on-site delivery and e-mail on January 12, 2022. The meeting was convened and presided over by Chairman Zhuang Huiyang. There were 7 directors who should attend the meeting, 7 directors who attended the meeting in person, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the company law, the articles of association and other relevant provisions. 1、 Deliberations of the board meeting
After deliberation by the directors present at the meeting, the following resolutions were unanimously adopted:
1. The proposal on changing the company type, increasing the company's registered capital and amending the articles of association was deliberated and adopted
After deliberation, the board of directors agreed to change the company type to a joint stock limited company (listed company), and agreed to amend the articles of association according to the changes in registered capital after initial public offering and listing.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）The announcement on changing the company type, increasing the company's registered capital and amending the articles of association.
Voting result: 7 affirmative votes; No negative votes; No abstentions.
This proposal still needs to be considered by the general meeting of shareholders.
2. The proposal on using some idle raised funds for cash management was deliberated and adopted
After deliberation, the board of directors considered that: in line with the principle of maximizing the interests of shareholders, in order to give full play to the use efficiency of raised funds, appropriately increase income and reduce financial expenses, the company agreed to use idle raised funds of no more than RMB 1.3 billion for cash management without affecting the construction of investment projects and the use of raised funds, It is used to purchase principal guaranteed financial products or structured deposits and other financial products with high security and good liquidity. It is valid for 12 months (including) from the date of deliberation and approval by the board of directors. It can be recycled and used within the above term and limit, and returned to the special account for raised funds of the company after expiration.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Announcement on cash management using some idle raised funds disclosed.
Voting result: 7 affirmative votes; No negative votes; No abstentions.
The independent directors of the company expressed their independent opinions, and the company's recommendation agency Sinolink Securities Co.Ltd(600109) issued Sinolink Securities Co.Ltd(600109) verification opinions on the cash management of the raised funds of Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd.
3. The proposal on using some idle self owned funds for cash management was deliberated and adopted
After deliberation, the board of Directors believes that it is agreed that the company shall use its own funds of no more than 500 million yuan (including 500 million yuan) for cash management, which is conducive to improving the use efficiency of the company's own funds and improving the rate of return on assets, and there is no damage to the interests of the company and all shareholders, especially minority shareholders.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Announcement on using some idle self owned funds for cash management disclosed.
Voting result: 7 affirmative votes; No negative votes; No abstentions.
The independent directors of the company expressed their independent opinions.
This proposal still needs to be considered by the general meeting of shareholders.
4. The proposal on the appointment of securities affairs representatives was deliberated and adopted
After deliberation, the board of directors agreed to employ Ms. Wei Zhen as the company's securities affairs representative to assist the Secretary of the board of directors in dealing with the company's share management and information disclosure.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）The announcement on the employment of securities affairs representatives disclosed.
Voting result: 7 affirmative votes; No negative votes; No abstentions.
5. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company decided to hold the first extraordinary general meeting of shareholders in 2022 at 2:00 p.m. on Thursday, February 10, 2022 in the company's conference room. For details, see the company's website on cninfo on the same day（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022 disclosed.
Voting result: 7 affirmative votes; No negative votes; No abstentions.
2、 Documents for future reference
1. Resolution of the 16th meeting of the first board of directors;
2. Independent opinions of independent directors on matters related to the 16th meeting of the first board of directors; Board of directors of Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd. January 19, 2022
