Securities code: 300353 securities abbreviation: Kyland Technology Co.Ltd(300353) announcement Code: 2022-005 Kyland Technology Co.Ltd(300353)
Announcement on the resolutions of the 24th Meeting of the 5th 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 held
Kyland Technology Co.Ltd(300353) (hereinafter referred to as "the company") held the 24th Meeting of the 5th board of supervisors in the form of on-site meeting on January 25, 2022. This meeting is an interim meeting of the board of supervisors. The notice of the meeting was sent by e-mail on January 22, 2022. The company has 3 supervisors and 3 actually present supervisors. The meeting was presided over by Ms. Wang Ailian, chairman of the board of supervisors. The meeting was held in accordance with the company law of the people's Republic of China, the articles of association and relevant laws and regulations.
2、 Voting at the meeting
After careful deliberation by the supervisors attending the meeting, the following proposals were adopted by open ballot:
(I) deliberated and passed the proposal on the general election of the board of supervisors and the nomination of candidates for non employee representative supervisors of the sixth board of supervisors
Since the term of office of the Fifth Board of supervisors of the company is about to expire, in order to ensure the normal operation of the board of supervisors of the company, in accordance with the company law, the securities law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other laws According to the relevant provisions of laws and regulations, normative documents and the articles of association, the board of supervisors of the company plans to hold a general election.
The 5th board of supervisors of the company nominated Ms. Guo Liping and Mr. Li can as candidates for non employee representative supervisors of the 6th board of supervisors of the company. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders of the company.
For details, see the announcement on the general election of the board of supervisors published on the gem information disclosure website designated by the CSRC on the same day.
The proposal adopts the method of voting item by item for the nomination of each candidate. The specific voting results are as follows:
1. Ms. Guo Liping is nominated as the candidate of non employee representative supervisor of the sixth board of supervisors of the company
Voting results: the number of affirmative votes is 3, the number of negative votes is 0, and the number of abstention votes is 0.
2. Nominate Mr. Li can as the candidate of non employee representative supervisor of the 5th board of supervisors of the company
Voting results: the number of affirmative votes is 3, the number of negative votes is 0, and the number of abstention votes is 0.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation, and the cumulative voting system shall be adopted for voting. After the above two candidates for supervisors are deliberated and approved by the general meeting of shareholders, they will form the sixth board of supervisors of the company together with the employee representative supervisors elected by the employee congress of the company.
(II) deliberated and passed the proposal on adjusting the investment amount of investment projects raised by issuing shares to specific objects
According to the Kyland Technology Co.Ltd(300353) gem prospectus for issuing shares to specific objects through simple procedures, the total amount of funds raised by the company for issuing shares to specific objects this time shall not exceed RMB 160 million. The net amount of funds raised after deducting the issuance expenses is intended to be used for the R & D and upgrading construction project of industrial Internet communication equipment, information construction and supplementary working capital. The net amount of funds actually raised from the issuance of shares to specific objects is RMB 154711077.52, which is less than the total amount of funds to be raised. The company plans to adjust the amount of funds raised from the investment project of the original raised funds. The company's adjustment of the investment amount of the investment project of raising funds by issuing shares to specific objects is made according to the actual situation of the company issuing shares to specific objects, and there is no situation that damages the interests of shareholders. The decision-making procedure of this adjustment complies with the provisions of relevant laws, regulations and normative documents. The board of supervisors agrees that the company will adjust the investment amount of the investment project raised by issuing shares to specific objects.
According to the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to microfinance approved by the company's 2020 annual general meeting of shareholders, this adjustment is within the scope of the general meeting of shareholders to authorize the board of directors to handle matters related to microfinance and does not need to be submitted to the general meeting of shareholders for deliberation.
Voting results: the number of affirmative votes is 3, the number of negative votes is 0, and the number of abstention votes is 0.
(III) the proposal on using some idle raised funds to temporarily supplement working capital was deliberated and passed. In order to improve the use efficiency of raised funds, reduce the cost of funds of the company and safeguard the interests of the company and shareholders, the company plans to use idle raised funds of no more than 50 million yuan to temporarily supplement working capital on the premise of ensuring the fund demand of the company's projects invested by raising funds. The use of idle raised funds to temporarily supplement working capital does not change the purpose of raised funds in a disguised manner, does not affect the capital demand and normal progress of the construction of investment projects with raised funds, and complies with the provisions of relevant laws, regulations and rules.
According to the provisions of the guidelines on self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM and the guidelines on supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies (revised in 2022), the temporary supplement of working capital with some idle raised funds does not need to be submitted to the general meeting of shareholders for deliberation.
Voting results: the number of affirmative votes is 3, the number of negative votes is 0, and the number of abstention votes is 0.
It is hereby announced.
Kyland Technology Co.Ltd(300353) board of supervisors January 26, 2022
