Securities code: 300678 securities abbreviation: Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) Announcement No.: 2021-193
Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678)
Announcement on resolutions of the 22nd Meeting of the 3rd 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.
1、 Meetings held
The 22nd Meeting of the third board of directors of Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) (hereinafter referred to as "the company") was notified by e-mail on December 22, 2021 and held by joint signature on December 29, 2021. There are 9 directors who should participate in the voting at the meeting, and 9 actually participate in the voting. The number of directors participating in the voting shall comply with the provisions of the law and the articles of association. The meeting was presided over by Shi Zhiming, chairman of the company, and all supervisors, Secretary of the board of directors and chief financial officer attended the meeting as nonvoting delegates.
2、 Deliberations of the meeting
The directors attending the meeting deliberated the proposals listed in the notice and passed the following matters: (I) deliberated and passed the proposal on closing the project of "marketing service network construction" and permanently replenishing the working capital with the raised funds from the project savings.
The independent directors of the company expressed their independent opinions on the matter.
For details, please refer to the company's website http://www.cn.info.com.. CN. On the same day Announcement on closing the project of "marketing service network construction" and permanently replenishing the surplus raised funds of the project to the working capital.
Voting results: 9 votes in favor; No negative votes; No abstention; There were no votes.
Securities code: 300678 securities abbreviation: Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) Announcement No.: 2021-193
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
（2） Deliberated and adopted the "about the company"
<章程修正案>
The motion of the.
For details, please refer to the company's website http://www.cn.info.com.. CN. On the same day Disclosed amendments to the articles of association of the company.
Voting results: 9 votes in favor; No negative votes; No abstention; There were no votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
（3） Deliberated and adopted the on Authorizing the board of directors to handle
<章程修正案>
Proposal on relevant procedures for industrial and commercial filing.
For details, please refer to the company's website http://www.cn.info.com.. CN. On the same day The company's articles of association are to be amended and the board of directors is authorized to handle it
<章程修正案>
Announcement on relevant procedures for industrial and commercial filing.
Voting results: 9 votes in favor; No negative votes; No abstention; There were no votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
（4） The proposal on convening the first extraordinary general meeting in 2022 was deliberated and adopted. The company will hold the first extraordinary general meeting in 2022 in Chengdu at 14:30 p.m. on Friday, January 14, 2022.
For details, please refer to the company's website http://www.cn.info.com.. CN. On the same day Notice on convening the first extraordinary general meeting of shareholders in 2022 disclosed.
Voting results: 9 votes in favor; No negative votes; No abstention; There were no votes.
Securities code: 300678 securities abbreviation: Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) Announcement No.: 2021-193
3、 Documents for future reference
1. The resolution of the 22nd Meeting of the Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) third board of directors signed by the attending directors and stamped with the seal of the board of directors;
2. Independent opinions of independent directors on the closing of the "marketing service network construction" project and the permanent replenishment of working capital from the raised funds from the project surplus.
It is hereby announced.
Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) board of directors
December 29, 2021
