Securities code: 300655 securities abbreviation: Crystal Clear Electronic Material Co.Ltd(300655) Announcement No.: 2022-011 bond Code: 123031 bond abbreviation: Jingrui convertible bond
Bond Code: 123124 bond abbreviation: jingruizhuan 2
Crystal Clear Electronic Material Co.Ltd(300655)
Announcement of the resolution of the 57th meeting of the second 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 57th meeting of the second board of directors of Crystal Clear Electronic Material Co.Ltd(300655) (hereinafter referred to as "the company") was held in the company's conference room on January 18, 2022 by means of communication and on-site meeting. The meeting of the board of directors was unanimously agreed by all directors to waive the notice period of the meeting, and the meeting was notified by telephone and e-mail on January 17, 2022. The meeting was convened and presided over by Mr. Wu Tianshu, chairman of the company. There were 9 directors who should attend the meeting, and 9 directors actually attended the meeting. Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of this meeting shall comply with the provisions of relevant laws, regulations and the articles of association. 2、 Deliberations of the board meeting
1. The proposal on not redeeming "Jingrui convertible bonds" in advance was deliberated and adopted
For details, please refer to cninfo (www.cn. Info. Com. CN.) on January 19, 2022 on the gem information disclosure website designated by China Securities Regulatory Commission Suggestive announcement on not redeeming "Jingrui convertible bonds" in advance.
Voting results: 9 in favor, 0 against and 0 abstention.
2. The proposal on opening a special account for raised funds and authorizing the signing of a supervision agreement for raised funds was deliberated and adopted
On January 14, 2022, the company received the reply on Approving the registration of Crystal Clear Electronic Material Co.Ltd(300655) issuing shares to specific objects (zjxk [2022] No. 54) issued by the China Securities Regulatory Commission. In order to standardize the management and use of the company's raised funds and protect the interests of investors, 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, the guidelines for the self discipline supervision of listed companies No. 2 of Shenzhen Stock Exchange - standardized operation of companies listed on GEM and other relevant provisions, as well as the authorization of the 2020 annual general meeting, the board of directors agreed that the company should be established in China Merchants Bank Co.Ltd(600036) Suzhou Branch Ganjiang road sub branch Hua Xia Bank Co.Limited(600015) Suzhou Industrial Park sub branch and its holding subsidiary Jiangsu Yangheng Chemical Co., Ltd. (hereinafter referred to as "Yangheng chemical") opened a special account for raising funds in Bank Of Ningbo Co.Ltd(002142) Suzhou Dongwu sub branch, It is used for the storage and use of the funds raised by the company by issuing shares to specific objects through simple procedures, such as "technical transformation project of semiconductor grade high-purity sulfuric acid with an annual output of 90000 tons of Yangheng chemical industry (phase II)" and "replenishing working capital or repaying bank loans".
The board of directors agrees to authorize the chairman of the company or his authorized representative to sign the supervision agreement on raised funds with the above deposit bank or its direct superior institution and sponsor Guosen Securities Co.Ltd(002736) within one month after the arrival of the raised funds.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 57th meeting of the second board of directors.
It is hereby announced.
Crystal Clear Electronic Material Co.Ltd(300655) board of directors January 18, 2022
