Securities code: 300525 securities abbreviation: Fujian Boss Software Corp(300525) Announcement No.: 2021-155 Fujian Boss Software Corp(300525)
The controlling shareholder promised not to reduce its holdings within 6 months after the completion of this offering
Announcement of company shares
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.
Fujian Boss Software Corp(300525) (hereinafter referred to as “the company” or ” Fujian Boss Software Corp(300525) “) intends to issue shares to specific objects. The subscription object of this issuance of shares to specific objects is Mr. Chen Hang. Mr. Chen Hang, the controlling shareholder and actual controller of the company, issued the notice on Fujian Boss Software Corp(300525) on December 29, 2021 Letter of commitment not to reduce the company’s shares within 6 months after the issuance of shares to specific objects in 2021. The specific commitments are as follows:
1. From six months before the pricing benchmark date of Fujian Boss Software Corp(300525) this offering to the date of issuing this commitment letter, I have not reduced my holdings of Fujian Boss Software Corp(300525) shares in any way.
2. From the pricing benchmark date of Fujian Boss Software Corp(300525) this issuance of shares to specific objects to six months after the completion of this issuance, the shares held by Fujian Boss Software Corp(300525) shall not be reduced.
3. If I violate the above commitments and reduce my holdings, I promise that all the proceeds from the reduction will belong to Fujian Boss Software Corp(300525) and bear the legal liabilities arising therefrom according to law.
It is hereby announced.
Fujian Boss Software Corp(300525) board of directors
December 29, 2001
