Securities code: 300525 securities abbreviation: Fujian Boss Software Corp(300525) Announcement No.: 2021-158 Fujian Boss Software Corp(300525)
Suggestive announcement on changes in shareholders’ equity
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.
Special tips:
1. The way of this equity change is that Fujian Boss Software Corp(300525) (hereinafter referred to as “the company” or ” Fujian Boss Software Corp(300525) “) intends to issue shares to specific objects (hereinafter referred to as “this issuance”);
2. The issuing object of this issuance is Mr. Chen Hang, the controlling shareholder and actual controller of the company;
3. This equity change will not lead to changes in the controlling shareholders and actual controllers of the company;
4. The issuance can only be implemented after the approval of the general meeting of shareholders, the approval of Shenzhen Stock Exchange and the consent of China Securities Regulatory Commission.
1、 Basic information of this equity change
The company held the 7th Meeting of the 4th board of directors on December 29, 2021, deliberated and adopted the proposal on the company’s stock issuance scheme to specific objects in 2021 and other relevant proposals. For details, see the announcement of the company published on the gem information disclosure website designated by the CSRC on December 30, 2021. According to the calculation of this issuance plan, after the completion of this issuance, the prompt description of the changes in shareholders’ equity of the company is as follows: the number of shares issued by the company to specific objects this time is no more than 11764705, and the final number shall be subject to the number of issuers reviewed by Shenzhen Stock Exchange and approved to be registered by China Securities Regulatory Commission. Mr. Chen Hang, the controlling shareholder and actual controller of the company, intends to subscribe for all the shares issued this time.
As of the date of the board meeting, Mr. Chen Hang holds 70248835 shares of the company, accounting for 17.7552% of the total share capital of the company (excluding the number of shares in the company’s special repurchase account, the same below). The number of shares issued to specific objects this time does not exceed 11764705, all of which are subscribed by Mr. Chen Hang. If issued in accordance with the
Securities code: 300525 securities abbreviation: Fujian Boss Software Corp(300525) Announcement No.: 2021-158. By subscribing for the shares issued this time, Mr. Chen Hang will directly hold 82013540 shares of the company, accounting for 20.1302% of the total share capital (after issuance).
As of the date of this board meeting, Fujian electronic information (Group) Co., Ltd. holds 19797109 shares of the company, accounting for 5.0037% of the total share capital of the company. The number of shares issued to specific objects this time does not exceed 11764705. If the issuance ceiling is implemented, the number of shares held by Fujian electronic information (Group) Co., Ltd. will remain unchanged after this issuance, accounting for 5.0037% of the total share capital of the company The proportion (after issuance) will be changed to 4.8592%, and the shareholding ratio will be reduced to less than 5%.
2、 Follow up matters involved
(i) After the completion of this offering, Mr. Chen Hang is still the controlling shareholder and actual controller of the company. This offering will not lead to changes in the control of the company and will not have a substantive impact on corporate governance.
（2） After the issuance, the company, Mr. Chen Hang and Fujian electronic information (Group) Co., Ltd. will timely perform the obligation of information disclosure on changes in shareholders’ equity in accordance with relevant laws, regulations and normative documents.
It is hereby announced.
Fujian Boss Software Corp(300525) board of directors
December 29, 2001
