Securities code: Gcl System Integration Technology Co.Ltd(002506) securities abbreviation: Gcl System Integration Technology Co.Ltd(002506) Announcement No.: 2022007 Gcl System Integration Technology Co.Ltd(002506)
Announcement of resolutions of the 13th 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.
Gcl System Integration Technology Co.Ltd(002506) (hereinafter referred to as "the company") the 13th meeting of the 5th board of directors was notified to all directors by e-mail and telephone on March 1, 2022, and was held in the company's conference room on March 7, 2022 by means of on-site and communication. There are 9 directors who should attend the meeting and 9 actually attended the meeting. The meeting is presided over by the chairman. The meeting and voting procedures comply with the company law of the people's Republic of China and other laws and regulations and the relevant provisions of the articles of association, and are legal and effective. The resolutions of the directors attending the meeting are as follows:
1、 The meeting deliberated and adopted the proposal on the participation of wholly-owned subsidiaries in the establishment of equity investment funds by 9 affirmative votes, 0 negative votes and 0 abstention votes;
See securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com for details（ http://www.cn.info.com.cn. ）Relevant announcements on.
2、 The meeting deliberated and adopted the proposal on the cancellation of some stock options in the first stock option and restricted stock incentive plan by 9 affirmative votes, 0 negative votes and 0 abstention votes.
See securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com for details（ http://www.cn.info.com.cn. ）Relevant announcements on.
It is hereby announced.
Gcl System Integration Technology Co.Ltd(002506) board of directors March 7, 2002
