Securities code: 300382 securities abbreviation: Suzhou Slac Precision Equipment Co.Ltd(300382) Announcement No.: 2022-012 bond Code: 123067 bond abbreviation: sley convertible bond
Suzhou Slac Precision Equipment Co.Ltd(300382)
Announcement on the resolution of the 5th meeting of the 5th 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、 Meetings of the board of directors
The fifth meeting of the Fifth Board of directors of Suzhou Slac Precision Equipment Co.Ltd(300382) (hereinafter referred to as "the company") was held at 13:00 p.m. on January 24, 2022 in the conference room of the company by means of on-site combined communication. The notice of the meeting was sent to all directors by mail, telephone and written on January 21, 2022. There were 7 directors who should participate in the meeting and 7 actually participated in the meeting, Among them, independent directors Zhang Qiuju and Wang Hewu, and directors Zhang Qi, Richard Moore and Christopher Duncan McKenzie attended and voted by means of communication. The meeting was presided over by Mr. an Xu, chairman of the board of directors, and the supervisors and some senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws and regulations such as the company law, the securities law and the articles of association, and the resolutions formed at the meeting are legal and effective.
2、 Deliberations of the board meeting
(I) the proposal on adjusting the company's 2021 gem stock issuance plan to specific objects was deliberated and adopted
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) The announcement on adjusting the plan for issuing shares to specific objects on the gem.
Voting results: 7 in favor, 0 against and 0 abstention. The motion was passed.
The independent directors of the company have expressed their prior approval opinions and independent opinions on this proposal.
(II) the proposal on the company's plan for issuing shares to specific objects on the gem in 2021 (Revised Version) was deliberated and adopted
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) The 2021 gem stock issuance plan to specific objects (Revised Version) disclosed.
Voting results: 7 in favor, 0 against and 0 abstention. The motion was passed.
The independent directors of the company have expressed their prior approval opinions and independent opinions on this proposal.
(III) the proposal on the feasibility analysis report (Revised Version) of the company's 2021 gem issuing shares to specific objects to raise funds was deliberated and adopted
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Disclosed the feasibility analysis report of the project of issuing shares to specific objects to raise funds on the gem in 2021 (Revised Draft). Voting results: 7 in favor, 0 against and 0 abstention. The motion was passed.
The independent directors of the company have expressed their prior approval opinions and independent opinions on this proposal.
(IV) the proposal on the demonstration and analysis report (Revised Version) of the company's issuance of shares to specific objects on the gem in 2021 was deliberated and adopted
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Disclosed the demonstration and analysis report on the issuance of shares on the gem to specific objects in 2021 (Revised Draft).
Voting results: 7 in favor, 0 against and 0 abstention. The motion was passed.
The independent directors of the company have expressed their prior approval opinions and independent opinions on this proposal.
(V) deliberated and passed the proposal on the measures for the company to issue shares to specific objects to dilute the immediate return, fill the immediate return and the commitments of relevant subjects (Revised Draft)
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) The announcement on the measures for diluting the immediate return and filling the immediate return by issuing shares to specific objects and the commitments of relevant subjects (Revised Draft) disclosed.
Voting results: 7 in favor, 0 against and 0 abstention. The motion was passed.
The independent directors of the company have expressed their prior approval opinions and independent opinions on this proposal.
(VI) the proposal on the company's special report on the use of the previously raised funds was deliberated and adopted
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) The special report on the use of Suzhou Slac Precision Equipment Co.Ltd(300382) previously raised funds disclosed.
Voting results: 7 in favor, 0 against and 0 abstention. The motion was passed.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation.
The independent directors of the company have expressed their prior approval opinions and independent opinions on this proposal.
(VII) the proposal on signing the supplementary agreement of equity investment intention agreement (intention Fund) was deliberated and passed
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) The announcement on signing the supplementary agreement to the equity investment intention agreement (intention Fund) >.
Voting results: 7 in favor, 0 against and 0 abstention. The motion was passed.
The independent directors of the company have expressed their independent opinions on this proposal.
(VIII) the proposal on applying for credit line from banks was deliberated and adopted
Due to the needs of the company's business development, the company plans to apply to China Merchants Bank Co.Ltd(600036) Suzhou Branch for a comprehensive credit line of 10000 yuan for a period of one year.
Voting results: 7 in favor, 0 against and 0 abstention. The motion was passed.
(IX) the proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention. The motion was passed.
3、 Documents for future reference
1. Suzhou Slac Precision Equipment Co.Ltd(300382) resolution of the fifth meeting of the Fifth Board of directors;
2. Prior approval opinions of independent directors on matters related to the fifth meeting of the Fifth Board of directors;
3. Independent opinions of independent directors on matters related to the fifth meeting of the Fifth Board of directors.
It is hereby announced.
Suzhou Slac Precision Equipment Co.Ltd(300382) board of directors January 24, 2022
