Securities code: 002782 securities abbreviation: Shenzhen Click Technology Co.Ltd(002782) Announcement No.: 2022-011 Shenzhen Click Technology Co.Ltd(002782)
Announcement on the suspension of the general meeting of shareholders
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.
Shenzhen Click Technology Co.Ltd(002782) (hereinafter referred to as “the company”) held the 11th meeting of the Fourth Board of directors on February 22, 2022, deliberated and adopted the proposal on the company’s compliance with the conditions for non-public development of a shares, the proposal on the company’s non-public development of A-Shares and other proposals related to the company’s non-public issuance of a shares.
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of securities issuance by listed companies, the detailed rules for the implementation of non-public offering of shares by listed companies and other laws, regulations and normative documents, as well as the articles of association and other relevant provisions, based on the overall work arrangement of the company’s issuance, The board of directors of the company decided not to hold the general meeting of shareholders to consider the issues related to this issuance. After the preparation of relevant work and matters, the company will hold a separate board of directors to determine the time of holding the general meeting of shareholders, issue the notice of the general meeting of shareholders, and submit the above proposals related to this issuance and the proposal on Amending the articles of association to the general meeting of shareholders of the company for voting.
It is hereby announced!
Shenzhen Click Technology Co.Ltd(002782) board of directors February 22, 2022
