Suzhou Slac Precision Equipment Co.Ltd(300382)
Notice of the board of supervisors on matters related to the issuance of shares to specific objects on the gem in 2021
Written review comments
According to the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation) and other laws, regulations and normative documents, Suzhou Slac Precision Equipment Co.Ltd(300382) the board of supervisors, after fully understanding and reviewing the relevant documents of the company’s issuance of shares to specific objects on the gem in 2021, issued the following written audit opinions:
1. The company’s adjusted 2021 gem stock issuance plan to specific objects and the 2021 gem stock issuance plan (Revised Version) comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of securities issuance registration of GEM listed companies (Trial Implementation) and other relevant laws Regulations and normative documents;
2. The company’s adjusted 2021 gem stock issuance plan to specific objects The information disclosed in relevant documents such as the 2021 gem stock issuance plan to specific objects (Revised Draft), the 2021 gem stock issuance demonstration and analysis report to specific objects (Revised Draft), and the 2021 gem stock issuance to specific objects to raise funds project feasibility analysis report (Revised Draft) is true, accurate and complete, There are no false records, misleading statements or major omissions.
3. The company has carefully analyzed the impact of the issuance of shares to specific objects on the dilution of immediate return in 2021, and put forward specific measures to fill the immediate return. Relevant subjects have made relevant commitments that the measures to fill the diluted immediate return can be effectively implemented, which is conducive to protecting the legitimate rights and interests of investors, There is no situation that damages the interests of the company or all shareholders.
Suzhou Slac Precision Equipment Co.Ltd(300382) board of supervisors January 24, 2022
