Securities code: 300806 securities abbreviation: Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) Announcement No.: 2022-004 Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806)
Announcement of resolutions of the 14th meeting of the 4th 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
Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) the 14th meeting of the Fourth Board of supervisors sent the meeting notice and meeting proposal by personal delivery or e-mail on January 22, 2022, and was held in the company's conference room by on-site communication on January 25, 2022. The meeting was presided over by Mr. Chen Feng, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The notice and convening of the meeting were in accordance with the provisions of the company law of the people's Republic of China and the Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) articles of association.
2、 Deliberation at the meeting of the board of supervisors
The proposal on extending the validity of the resolution of the general meeting of shareholders on issuing A-Shares to specific objects was deliberated and adopted
Due to the issue of A-Shares to specific objects this time, the first extraordinary general meeting of shareholders in 2021 held by the company on February 25, 2021 considered and approved the proposal on the company's plan to issue A-Shares to specific objects this time, the proposal on the company's proposal to issue A-Shares to specific objects and other relevant proposals. According to the above proposal, the company's resolution to issue shares to specific objects will be effective within 12 months from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2021 (i.e. until February 24, 2022)
In view of the expiration of the above-mentioned resolution, in order not to affect the continuous promotion of relevant matters, it is proposed to submit to the general meeting of shareholders for approval to extend the validity of the resolution of the general meeting of shareholders on issuing A-Shares to specific objects to February 24, 2023.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
3、 Documents for future reference
Resolution of the 14th meeting of the 4th board of supervisors.
It is hereby announced.
Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) board of supervisors January 25, 2022
