Securities code: Xiamen Meiya Pico Information Co.Ltd(300188) securities abbreviation: Xiamen Meiya Pico Information Co.Ltd(300188) Announcement No.: 202225 Xiamen Meiya Pico Information Co.Ltd(300188)
Announcement on holding the general meeting of shareholders at a selected time
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.
Xiamen Meiya Pico Information Co.Ltd(300188) (hereinafter referred to as “the company”) held the 7th Meeting of the 5th board of directors on March 2, 2022, deliberated and adopted relevant proposals on issuing shares to specific objects. For details, please refer to the announcement on the resolution of the 7th Meeting of the 5th board of directors published on Juchao information website designated by the CSRC on the same day.
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 and registration of companies listed on the gem (for Trial Implementation) and other relevant laws, regulations and normative documents, as well as the articles of association and other relevant provisions, the proposals related to the issuance of shares to specific objects approved by the board of directors need to be submitted to the general meeting of shareholders for deliberation and voting, Based on the overall work arrangement of the company’s issuance, after careful consideration by the board of directors of the company, it is decided to convene the shareholders’ meeting at an optional time after the board of directors to consider matters related to the issuance of shares to specific objects, and issue the notice of convening the shareholders’ meeting. The meeting time shall be subject to the contents of the notice at that time.
It is hereby announced.
Xiamen Meiya Pico Information Co.Ltd(300188) board of directors March 3, 2022
