Securities code: 300525 securities abbreviation: Fujian Boss Software Corp(300525) Announcement No.: 2021-151 Fujian Boss Software Corp(300525)
With regard to the suggestive announcement on the disclosure of the stock issuance plan to specific objects in 2021, the company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete without false records, misleading statements or major omissions.
Fujian Boss Software Corp(300525) (hereinafter referred to as "the company") convened the 7th Meeting of the 4th board of directors on December 29, 2021, which deliberated and adopted the relevant proposals on the company's issuance of shares to specific objects. The plan for issuing shares to specific objects in 2021 (hereinafter referred to as "the plan") ）And related documents were disclosed on the gem information disclosure website designated by the CSRC on the same day. Please pay attention to the investors.
The matters stated in the plan do not represent the substantive judgment, confirmation, approval or approval of the examination and approval authority on matters related to the issuance of shares to specific objects in 2021. The matters related to the issuance of shares to specific objects in 2021 described in the plan can only be implemented after being deliberated and approved by the general meeting of shareholders of the company, reviewed and approved by Shenzhen Stock Exchange and approved and registered by China Securities Regulatory Commission. Please pay attention to investment risks. It is hereby announced.
Fujian Boss Software Corp(300525) board of directors
December 29, 2001
