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)
Tips on the disclosure of stock issuance plans to specific objects
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.
Thunder Software Technology Co.Ltd(300496) (hereinafter referred to as "the company") held the 7th Meeting of the 4th board of directors and the 7th Meeting of the 4th board of supervisors on March 3, 2022 to consider and approve the proposal related to the company's issuance of shares to specific objects in 2022. The Thunder Software Technology Co.Ltd(300496) 2022 stock issuance plan to specific objects and related documents were published on the gem information disclosure website designated by the CSRC: cninfo.com on March 3, 2022（ http://www.cn.info.com.cn. ）Investors are kindly requested to pay attention to the disclosure.
The matters disclosed in the plan do not represent the substantive judgment, confirmation or approval of the examination and approval authority on the matters related to the issuance of shares to specific objects in 2022. The effectiveness and completion of the matters related to the issuance of shares to specific objects are subject to the deliberation and approval of the general meeting of shareholders of the company, the examination and approval of Shenzhen Stock Exchange and the consent and registration of China Securities Regulatory Commission. Please pay attention to investment risks.
It is hereby announced
Thunder Software Technology Co.Ltd(300496) board of directors March 3, 2022
