Securities code: 300551 securities abbreviation: Shanghai Guao Electronic Technology Co.Ltd(300551) Announcement No.: 2022-005 Shanghai Guao Electronic Technology Co.Ltd(300551)
Announcement on extending the period of validity of the resolution of the general meeting of shareholders and the period of validity of the authorization of the general meeting of shareholders for the company to issue shares to specific objects and list on the gem
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.
Shanghai Guao Electronic Technology Co.Ltd(300551) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the company’s plan to issue shares to specific objects and list on the gem and the proposal on requesting the general meeting of shareholders to authorize the board of directors to fully handle matters related to the company’s issuance of shares to specific objects at the fourth extraordinary general meeting of shareholders in 2020 held on November 9, 2020, It is agreed that the validity period of relevant resolutions on the company’s issuance of shares to specific objects and listing on the gem (hereinafter referred to as “this issuance”) is 12 months from the date of deliberation and adoption by the general meeting of shareholders of the company (i.e. until November 9, 2021); It is agreed that the board of directors and its authorized persons shall have full power to handle all matters related to the issuance. If the authorization involves the specific implementation matters after the approval of the issuance by the securities regulatory authority, the authorization shall be valid within 12 months from the date of deliberation and approval by the general meeting of shareholders of the company (i.e. until November 9, 2021).
At present, the work related to this issuance is still in progress. In view of the expiration of the validity period of the above-mentioned resolutions and authorization, in order to ensure the smooth progress of the work related to this issuance, the company held the 21st Meeting of the Fourth Board of directors and the 14th meeting of the Fourth Board of supervisors on January 19, 2022 to consider and adopt the proposal on prolonging the validity period of the resolution on issuing shares to specific objects and listing on GEM respectively The proposal on extending the validity period of the general meeting of shareholders authorizing the board of directors to handle matters related to the company’s issuance of shares to specific objects and listing on the gem agreed to submit to the general meeting of shareholders for deliberation and approval of the validity period of relevant resolutions on this issuance The authorization period for authorizing the board of directors and its authorized persons to handle matters related to this issuance shall be extended for 12 months from the expiration date (i.e. extended to January 19, 2023).
It is hereby announced.
Shanghai Guao Electronic Technology Co.Ltd(300551) board of directors
January 19, 2022
