Securities code: 300806 securities abbreviation: Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) Announcement No.: 2022-006 Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806)
Announcement on extending the validity period of the resolution of the general meeting of shareholders of the company issuing A-Shares to specific objects and the validity period of relevant authorization
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.
Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) (hereinafter referred to as “the company”) held the first extraordinary general meeting of shareholders in 2021 on February 25, 2021, deliberated and adopted the proposal on the company’s plan to issue A-Shares to specific objects, the proposal on the company’s plan to issue A-Shares to specific objects Proposal on requesting the general meeting of shareholders to authorize the board of directors or persons authorized by the board of directors to handle matters related to the issuance of A-Shares and other relevant proposals. According to the above proposal, the validity period of the resolution of the general meeting of shareholders on the issuance of shares to specific objects and the validity period of the general meeting of shareholders authorizing the board of directors and persons authorized by the board of directors to handle matters related to the issuance of A-Shares shall be valid within 12 months from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2021, It is valid from February 25, 2021 to February 24, 2022.
In view of the fact that the work of issuing A-Shares to specific objects is advancing, and the validity period of the resolution and authorization of the general meeting of shareholders for issuing A-Shares to specific objects are approaching, in order to ensure the smooth progress of the work of issuing A-Shares to specific objects, the company held the 15th meeting of the Fourth Board of directors on January 25, 2022, The proposal on extending the validity of the resolution of the general meeting of shareholders on issuing A-Shares to specific objects and the proposal on requesting the general meeting of shareholders to extend the authorization of the board of directors or persons authorized by the board of directors to fully handle matters related to the issuance of A-Shares were deliberated and adopted, and the 14th meeting of the Fourth Board of supervisors was held on the same day, 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, It is agreed that the company will extend the validity period of the resolution of the general meeting of shareholders on the issuance of A-Shares to specific objects and authorize the board of directors and authorized persons of the board of directors to handle matters related to the issuance of A-Shares to specific objects by 12 months from the expiration date of the previous validity period (i.e. to February 24, 2023), and the content and scope of authorization remain unchanged.
The independent directors of the company have expressed their independent opinions of prior approval and consent to the above matters. The above matters must be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) board of directors January 25, 2022
