Announcement of resolutions of the 12th interim meeting of the Fourth Board of directors
Securities code: 300352 securities abbreviation: Beijing Vrv Software Corporation Limited(300352) Announcement No.: 2022-009 Beijing Vrv Software Corporation Limited(300352)
Announcement of resolutions of the 12th interim meeting of the Fourth 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.
The 12th interim meeting of the Fourth Board of directors of Beijing Vrv Software Corporation Limited(300352) (hereinafter referred to as "the company") was held in the form of communication at 16:00 p.m. on Wednesday, February 23, 2022. The notice and meeting materials of this meeting have been notified to all directors, supervisors and senior managers by e-mail and personal delivery on February 22, 2022. The meeting was presided over by Mr. Lin Hao, chairman of the company. There were 7 directors who should participate in the voting, 7 directors who actually participated in the voting, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was in accordance with the company law of the people's Republic of China, the articles of association and relevant laws and regulations. The following proposals were carefully considered and adopted by the directors attending the meeting:
1、 The proposal on the application of the company and its subsidiaries for comprehensive credit and related guarantees from financial institutions was deliberated and adopted
The specific contents of this proposal are detailed in the company's website on the same day (www.cn. Info. Com. CN.) Announcement on the application of the company and its subsidiaries for comprehensive credit and related guarantees from financial institutions.
The independent directors of the company have expressed their independent opinions with explicit consent on this proposal. For details, please refer to http://www.cn.info.com.cn Independent opinions of independent directors on matters related to the 12th interim meeting of the Fourth Board of directors.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 7 in favor, 0 against and 0 abstention, which was adopted.
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company plans to hold the 2022 annual meeting by combining on-site voting and online voting at 15:00 p.m. on Friday, March 11, 2022 in the company's conference room on the 4th floor, building 3, Yuquan Huigu phase II, Haidian District, Beijing
Announcement of resolutions of the 12th interim meeting of the Fourth Board of directors
The first extraordinary general meeting of shareholders. For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Notice on convening the first extraordinary general meeting of shareholders in 2022 published. Voting results: 7 in favor, 0 against and 0 abstention, which was adopted.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Other documents required by SZSE.
It is hereby announced.
Beijing Vrv Software Corporation Limited(300352) board of directors
February 23, 2022
