Securities code: 688183 securities abbreviation: Shengyi Electronics Co.Ltd(688183) Announcement No.: 2022-001 Shengyi Electronics Co.Ltd(688183)
Announcement of resolutions of the 15th meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
The 15th meeting of the second board of supervisors of Shengyi Electronics Co.Ltd(688183) (hereinafter referred to as "the company") was held by means of communication voting on January 21, 2022. The meeting notice was sent to all supervisors by mail on January 18, 2022. The meeting notice includes relevant materials of the meeting and lists the time, method and content of the meeting. Three supervisors should attend the meeting and three actually attended the meeting. The convening of the meeting complies with the provisions of the company law, the articles of association and relevant laws and regulations.
2、 Deliberation at the meeting of the board of supervisors
The proposal of this meeting was deliberated by the supervisors present at the meeting, and the following resolutions were formed:
(I) deliberated and passed the proposal on using raised funds and self owned funds to increase capital to wholly-owned subsidiaries to implement raised investment projects
The board of supervisors considered that the company's use of the raised funds and its own funds to increase the capital to Ji'an Shengyi Electronics Co.Ltd(688183) Co., Ltd., a wholly-owned subsidiary, for the implementation of the "Ji'an factory (phase II) multilayer printed circuit board construction project" was based on the needs of the construction of the raised investment project, in line with the use plan of the raised funds, and there was no change in the purpose of the raised funds in a disguised manner, There are no circumstances damaging the interests of the company and shareholders. Therefore, we agree that the company will use the raised funds and its own funds to increase capital to the wholly-owned subsidiary to implement the raised investment project.
Voting result: 3 affirmative votes; No negative votes; No abstentions.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement on using raised funds and self owned funds to increase capital to wholly-owned subsidiaries to implement raised investment projects (Announcement No.: 2022-002).
It is hereby announced.
Shengyi Electronics Co.Ltd(688183) board of supervisors January 24, 2022
