Securities code: 300803 securities abbreviation: Beijing Compass Technology Development Co.Ltd(300803) Announcement No.: 2022-011 Beijing Compass Technology Development Co.Ltd(300803)
Announcement on resolutions of the 23rd Meeting of the 12th board of directors
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.
1、 Meetings of the board of directors
1. Beijing Compass Technology Development Co.Ltd(300803) (hereinafter referred to as “the company”) sent the notice of the 23rd Meeting of the 12th board of directors by email on January 28, 2022.
2. The board of directors was convened by means of communication on January 29, 2022.
3. The board of directors is presided over by the chairman, Mr. dunheng. There are 7 directors who should attend the meeting and 7 directors who actually attend the meeting.
4. The convening of the board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
The meeting voted by open ballot and considered and adopted the following matters:
1. Deliberated and adopted the proposal on Exempting the notice period of board meetings;
All directors unanimously agreed to waive the 3-day notice procedure for the meeting of the board of directors, and unanimously agreed to convene the meeting of the board of directors on January 29, 2022.
Voting result: 7 affirmative votes; No negative vote; 0 abstention
2. The proposal on the payment of investment deposit by the company to the manager of Wangxin Securities Co., Ltd. was deliberated and adopted.
For details, please refer to the company’s website on the same day（ http://www.cn.info.com.cn. ）Announcement on the progress of participating in the recruitment of investors in the bankruptcy reorganization of Wangxin Securities Co., Ltd. (Announcement No.: 2022-012).
Voting result: 7 affirmative votes; No negative vote; 0 abstention
3、 Documents for future reference 1 Beijing Compass Technology Development Co.Ltd(300803) resolution of the 23rd Meeting of the 12th board of directors. It is hereby announced.
Beijing Compass Technology Development Co.Ltd(300803)
Board of directors
February 8, 2022
