Beijing Shiji Information Technology Co.Ltd(002153) announcement of resolutions of the board of directors
Securities code: 002153 securities abbreviation: Beijing Shiji Information Technology Co.Ltd(002153) Announcement No.: 2021-45 Beijing Shiji Information Technology Co.Ltd(002153)
Announcement on resolutions of the seventh extraordinary meeting of the seventh board of directors in 2021
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、 Convening of board meeting
The notice of the seventh extraordinary meeting of the seventh board of directors in 2021 was sent by e-mail on December 28, 2021, and the meeting was held by communication on December 30, 2021. There were 7 directors who should have attended the meeting and 7 directors who actually attended the meeting. All supervisors and some senior managers attended the meeting as nonvoting delegates. The meeting was held in accordance with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
(i) The proposal on the proposed sale of equity of participating companies was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention
In order to fit in with the fourth strategic transformation of the company, Shiji us, Inc. (hereinafter referred to as “Shiji America”), a wholly-owned subsidiary of the company, plans to cooperate with its participating subsidiary kalibri labs, Kfive II LLC (hereinafter referred to as “kfive”), the existing shareholder of LLC (hereinafter referred to as “kalibri”), signed the agreement regardingassignment and assumption of companyinterests (hereinafter referred to as “equity transfer agreement”), and agreed to sell all 33.2071% equity of kalibri held by Shiji America to kfive company at the transfer price of US $14.5 million. After the completion of the transaction, Shiji America will no longer hold any equity and interests in kalibri. This transaction does not constitute a related party transaction or a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies. For details, please refer to China Securities Journal, Shanghai Securities News and http://www.cninfo.com.cn on January 1, 2022 info. com.. cn. Announcement on the proposed sale of equity of participating companies (2021-47).
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Other documents required by SZSE.
It is hereby announced.
Beijing Shiji Information Technology Co.Ltd(002153)
Board of directors
December 30, 2021
