Securities code: 002368 securities abbreviation: Taiji Computer Corporation Limited(002368) Announcement No.: 2021-057 bond Code: 128078 bond abbreviation: Taiji convertible bond
Taiji Computer Corporation Limited(002368)
Announcement on resolutions of the 43rd meeting of the 5th 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.
1、 Convening of board meeting
Taiji Computer Corporation Limited(002368) (hereinafter referred to as “the company”) the notice of the 43rd meeting of the Fifth Board of directors was sent by direct delivery, telephone or e-mail on December 10, 2021. The meeting was held by on-site voting in the conference center, block C, Taiji Information Industry Park, CETC, yard 7, Rongda Road, Chaoyang District, Beijing on December 14, 2021.
The meeting was attended by 7 directors and actually 7 directors. Some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Zhang Yun, chairman of the board. The convening and convening of the meeting shall comply with the relevant provisions of laws, regulations and the articles of association.
2、 Deliberations of the board meeting
(i) The proposal on changing the purpose of some raised funds and adjusting the implementation progress of some raised funds investment projects was reviewed and approved
Details are disclosed in China Securities Journal, Shanghai Securities News, securities times and cninfo.com on December 15, 2021（ http://www.cn.info.com..cn. ）Relevant announcements on.
This proposal involves related party transactions, and related directors Mr. Zhang Yun and Mr. Shao Hui abstain from voting.
The independent directors expressed their prior approval opinions and independent opinions.
This proposal still needs to be submitted to the general meeting of shareholders and bondholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
（2） The proposal on convening the third extraordinary general meeting of shareholders in 2021 was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
（3） The proposal on convening the first bondholders’ meeting of “Taiji convertible bonds” in 2021 was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting.
2. Prior approval opinions and independent opinions of independent directors on matters related to the 43rd meeting of the Fifth Board of directors.
It is hereby announced.
Taiji Computer Corporation Limited(002368) board of directors
December 14, 2021
