Securities code: 300799 securities abbreviation: Beijing Zuojiang Technology Co.Ltd(300799) Announcement No.: 2022-009 Beijing Zuojiang Technology Co.Ltd(300799)
Announcement of resolutions of the 26th meeting of the second 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 held
The 26th meeting of the second board of directors of Beijing Zuojiang Technology Co.Ltd(300799) (hereinafter referred to as “the company”) was notified on February 11, 2022 and held by means of communication at 10:00 a.m. on February 15, 2022. The meeting was presided over by Ms. Zhang Jun, the chairman of the board. There were 7 directors who should attend the meeting and 7 actually attended the meeting. The convening and convening procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the Beijing Zuojiang Technology Co.Ltd(300799) articles of association. This meeting and its resolutions are legal and valid.
2、 Voting at the meeting
(I) deliberated and passed the proposal on the establishment of Chengdu Branch
After deliberation: the establishment of the branch is proposed according to the company’s development strategy, in line with the company’s overall planning, a prudent decision made from the long-term interests of the company, and is of great significance to the company’s business development and competitiveness.
For details of this motion, please refer to the company’s website at cninfo（ http://www.cn.info.com.cn. ）The Beijing Zuojiang Technology Co.Ltd(300799) announcement on the establishment of Chengdu Branch disclosed.
Voting results: 7 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on the adjustment of the company’s organizational structure
For details of this motion, please refer to the company’s website at cninfo（ http://www.cn.info.com.cn. ）The Beijing Zuojiang Technology Co.Ltd(300799) announcement on the adjustment of the company’s organizational structure disclosed.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 26th meeting of the Beijing Zuojiang Technology Co.Ltd(300799) second board of directors.
2. Other documents required by Shenzhen Stock Exchange.
Beijing Zuojiang Technology Co.Ltd(300799) board of directors
February 16, 2022
