Securities code: 300308 securities abbreviation: Zhongji Innolight Co.Ltd(300308) Announcement No.: 2022-002 Zhongji Innolight Co.Ltd(300308)
Announcement on resolutions of the 21st Meeting of the 4th 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 notice of the 21st Meeting of the 4th board of directors of Zhongji Innolight Co.Ltd(300308) (hereinafter referred to as "the company" or " Zhongji Innolight Co.Ltd(300308) ") (hereinafter referred to as "the meeting") was sent by fax and e-mail on January 12, 2022, and held by means of communication voting at 9:30 a.m. on January 19, 2022. The meeting was convened and presided over by Mr. Wang Weixiu, chairman of the board, There were 9 directors who should attend the meeting, 9 actually attended the meeting, and the company's supervisors and relevant personnel attended the meeting as nonvoting delegates. The convening and voting procedures of the meeting comply with the relevant provisions of the company law and the articles of association, and the meeting is legal and effective. The meeting considered and adopted the following proposals:
1、 The proposal on participating in investment in Hetang semiconductor fund was deliberated and adopted
In order to strengthen the company's investment layout in the field of compound semiconductor industry, As a limited partner, the company plans to establish a semiconductor industry fund Suzhou Hetang third generation semiconductor venture capital partnership (limited partnership) with its own capital of RMB 30 million together with the general partner Suzhou Hetang Venture Capital Co., Ltd. and other limited partners (the final name approved by the industry and Commerce shall prevail). See Zhongji Innolight Co.Ltd(300308) announcement on participating in investment in Hetang semiconductor Fund (Announcement No.: 2022-004) disclosed by the company on cninfo.com, the information disclosure website of GEM listed companies designated by the CSRC.
Voting results: 9 in favor, 0 against and 0 abstention.
2、 The proposal on the participation of wholly-owned subsidiaries in the investment of Nanjing Datai fund was deliberated and adopted
In order to strengthen the company's investment layout in the field of new generation information technology industry, Suzhou xuchuang Technology Co., Ltd., a wholly-owned subsidiary of the company, plans to invest 30 million yuan in Nanjing Datai venture capital partnership (limited partnership). See Zhongji Innolight Co.Ltd(300308) announcement on the participation of wholly-owned subsidiaries in the investment of Nanjing Datai Fund (Announcement No.: 2022-005) disclosed by the company on cninfo.com, the information disclosure website of GEM listed companies designated by the CSRC.
Voting results: 9 in favor, 0 against and 0 abstention. 3、 Document for future reference 1, Zhongji Innolight Co.Ltd(300308) resolution of the 21st Meeting of the Fourth Board of directors; 2. Agreement documents to be signed by all parties to the transaction. It is hereby announced
Zhongji Innolight Co.Ltd(300308) board of directors January 20, 2022
