Securities code: 300382 securities abbreviation: Suzhou Slac Precision Equipment Co.Ltd(300382) Announcement No.: 2022-013 bond Code: 123067 bond abbreviation: sley convertible bond
Suzhou Slac Precision Equipment Co.Ltd(300382)
Announcement on the resolution of the fifth meeting of the Fifth Board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The fifth meeting of the Fifth Board of supervisors of Suzhou Slac Precision Equipment Co.Ltd(300382) (hereinafter referred to as "the company") was held on site in the company's conference room at 14:00 p.m. on January 24, 2022. The notice of the meeting was sent to all supervisors by mail, telephone and written on January 21, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Wei zhengran, chairman of the board of supervisors, and the Secretary of the board of directors attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association, and the resolutions formed by voting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors:
(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: 3 in favor, 0 against and 0 abstention. The motion was passed.
(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: 3 in favor, 0 against and 0 abstention. The motion was passed.
(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: 3 in favor, 0 against and 0 abstention. The motion was passed.
(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: 3 in favor, 0 against and 0 abstention. The motion was passed.
(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: 3 in favor, 0 against and 0 abstention. The motion was passed.
(VI) the proposal on the company's special report on the use of the previously raised funds was reviewed and approved. For details, see the company's website on cninfo.com.cn on the same day The special report on the use of Suzhou Slac Precision Equipment Co.Ltd(300382) previously raised funds disclosed.
Voting results: 3 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.
(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: 3 in favor, 0 against and 0 abstention. The motion was passed.
(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: 3 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 supervisors.
It is hereby announced.
Suzhou Slac Precision Equipment Co.Ltd(300382) board of supervisors January 24, 2022
