Securities code: 300525 securities abbreviation: Fujian Boss Software Corp(300525) Announcement No.: 2021-156 Fujian Boss Software Corp(300525)
Announcement that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription of shares issued 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.
Fujian Boss Software Corp(300525) (hereinafter referred to as "the company") ）The seventh meeting of the Fourth Board of directors was held on December 29, 2021, and the relevant proposals on the company's issuance of shares to specific objects were reviewed and approved. For details, see the relevant announcement published on the gem information disclosure website designated by the CSRC on the same day. The company hereby promises that there is no financial assistance or compensation provided by the company to investors participating in the subscription directly or through stakeholders in the issuance of shares to specific objects as follows:
The company does not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the issuing object of this issuance, provide financial assistance or compensation to the issuing object directly or through stakeholders, seek illegitimate interests or transfer interests to other relevant stakeholders by means of proxy holding, trust shareholding, etc, There is no violation of Article 29 of the detailed rules for the implementation of non-public offering of shares by listed companies, Article 17 of the measures for the administration of securities issuance and underwriting and other relevant laws, regulations and normative documents.
It is hereby announced.
Fujian Boss Software Corp(300525) board of directors
December 29, 2001
