Securities code: 300450 securities abbreviation: Wuxi Lead Intelligent Equipment Co.Ltd(300450) Announcement No.: 2022-003
Wuxi Lead Intelligent Equipment Co.Ltd(300450)
Announcement of resolutions of the 10th 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.
The notice of the 10th meeting of the Fourth Board of supervisors of Wuxi Lead Intelligent Equipment Co.Ltd(300450) (hereinafter referred to as "the company" or " Wuxi Lead Intelligent Equipment Co.Ltd(300450) ") was sent by hand, e-mail and telephone on January 19, 2022, notifying all supervisors of the company. The meeting of the board of supervisors of the company was held on January 26, 2022 in the conference room on the fifth floor of the company's Research Institute in the form of on-site written open ballot. The meeting was presided over by Cai Jianbo, chairman of the board of supervisors of the company. Three supervisors should be present at the meeting and three actually present. All supervisors at this meeting of the board of supervisors performed their duties independently. The convening, convening and voting of the meeting of the board of supervisors of the company comply with the relevant provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law") and other laws, administrative regulations, normative documents and the Wuxi Lead Intelligent Equipment Co.Ltd(300450) articles of Association (hereinafter referred to as the "articles of association").
The following resolutions were adopted at the meeting of the board of supervisors by on-site written open ballot:
1、 The proposal on the prediction of the company's daily connected transactions in 2022 was deliberated and adopted
After review, the board of supervisors believes that the voting process of the board of directors of the company meets the requirements of relevant laws and regulations. Based on the principle of fairness, the price of this related party transaction is fair and reasonable, which will not have a significant impact on the company's financial status, operating results and independence, and there is no damage to the legitimate rights and interests of the company and all shareholders. Therefore, the board of supervisors agreed to the related matters expected by the company's daily connected transactions in 2022.
For details, see the relevant announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on the company and its subsidiaries using idle self owned funds to purchase financial products was deliberated and adopted
Securities code: 300450 securities abbreviation: Wuxi Lead Intelligent Equipment Co.Ltd(300450) Announcement No.: 2022-003
The company and its subsidiaries use idle self owned funds to purchase financial products in line with the principle of maximizing the interests of shareholders, improving the use efficiency of funds and saving financial expenses; It is agreed that the company and its subsidiaries use idle self owned funds with a maximum amount of no more than 2.8 billion yuan to purchase financial products for low-risk investment products. The above maximum amount can be used by the company and its subsidiaries on a rolling basis within the validity of the resolution.
For details, see the relevant announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
3、 The proposal on providing guarantee for wholly-owned subsidiaries to apply for bank credit was deliberated and adopted
The board of supervisors believes that the company's guarantee for the wholly-owned subsidiary Zhuhai Titan New Power Electronics Co., Ltd. is conducive to promoting its business development, improving its business efficiency and profitability, which is in line with the interests of the company and all shareholders. The board of supervisors unanimously agreed that the company will provide guarantee for Titan new power's application for bank credit this time.
For details, see the relevant announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation and voting.
4、 Deliberated and adopted the proposal on carrying out forward foreign exchange settlement and sales business
It is agreed that the company and its subsidiaries carry out the forward foreign exchange settlement and sales business with the bank with their own funds with the amount of RMB 3 billion (or equivalent foreign currency), deposit a deposit of no more than 5% of the above business amount according to the requirements of the specific business contract, and provide a deposit pledge guarantee for the forward foreign exchange settlement and sales business, which shall be used within 12 months from the adoption of the resolution of the general meeting of shareholders. At the same time, the feasibility analysis report on the development of long-term foreign exchange settlement and sales business and the management system of long-term foreign exchange settlement and sales business prepared by the company were reviewed and approved.
For details, see the relevant announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation and voting.
Securities code: 300450 securities abbreviation: Wuxi Lead Intelligent Equipment Co.Ltd(300450) Announcement No.: 2022-003
5、 Deliberated and passed the proposal on repurchase and cancellation of some restricted shares
After review, the board of supervisors believes that the repurchase and cancellation procedures of restricted shares in 2018 comply with relevant regulations and will not have a significant impact on the company's operating performance. It is agreed that the company will repurchase and cancel 27798 restricted shares in 2018 in accordance with the company's 2018 restricted stock incentive plan (Draft) and relevant procedures. For details, see the relevant announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation and voting.
It is hereby announced.
Wuxi Lead Intelligent Equipment Co.Ltd(300450) board of supervisors
January 27, 2022
