Securities code: Thunder Software Technology Co.Ltd(300496) securities abbreviation: Thunder Software Technology Co.Ltd(300496) Announcement No.: 2022017
Thunder Software Technology Co.Ltd(300496)
Announcement that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription of A-share shares issued to specific objects this time
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
Thunder Software Technology Co.Ltd(300496) (hereinafter referred to as “the company”) held the 7th Meeting of the 4th board of directors on March 3, 2022, deliberated and approved the relevant proposal on the company’s issuance of A-Shares to specific objects in 2022. For details, please refer to the company’s disclosure on the gem information disclosure website designated by the CSRC (www.cn. Info. Com. CN.) Announcements such as Thunder Software Technology Co.Ltd(300496) 2022 annual plan for issuing A-Shares to specific objects.
Now, in this issuance of shares to specific objects, Mr. Zhao Hongfei, the company’s controlling shareholder and actual controller, does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object, and does not provide financial assistance or other compensation to the issuing object directly or through stakeholders, as follows:
Commitment of the company: the company does not, and will not, make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object, and does not, and will not, provide financial assistance or other compensation to the issuing object directly or through stakeholders.
Mr. Zhao Hongfei, the controlling shareholder and actual controller of the company, promises that he does not make a minimum guarantee income or a disguised minimum guarantee income commitment to the issuing object at present and in the future, and does not provide financial assistance or other compensation to the issuing object directly or through stakeholders in the future.
It is hereby announced.
Thunder Software Technology Co.Ltd(300496) board of directors March 3, 2022
