Beijing Shiji Information Technology Co.Ltd(002153) announcement of the resolution of the board of supervisors
Securities code: 002153 securities abbreviation: Beijing Shiji Information Technology Co.Ltd(002153) Announcement No.: 2021-46 Beijing Shiji Information Technology Co.Ltd(002153)
Announcement on resolutions of the 19th meeting of the 7th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings held
The 19th meeting of the seventh board of supervisors of Beijing Shiji Information Technology Co.Ltd(002153) (hereinafter referred to as "the company") was held in the company's conference room on December 30, 2021, and the meeting notice was sent by e-mail on December 28, 2021. There are 3 supervisors who should vote at the meeting and 3 supervisors who actually vote at the meeting. The convening and convening of the meeting comply with the company law, the articles of association and relevant provisions, have legal effect, and its resolutions are valid.
2、 Deliberations of the meeting
(i) The proposal on the proposed sale of equity of participating companies was reviewed and approved
Voting results: 3 in favor, 0 against and 0 abstention
The board of supervisors of the company issued the following review opinions on the proposal on the proposed sale of equity of participating companies: after review, the board of supervisors considered that the pricing of this transaction was determined by both parties through consultation and did not harm the interests of shareholders of the company, especially small and medium-sized shareholders, and agreed to carry out this transaction. 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. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by SZSE.
It is hereby announced.
Beijing Shiji Information Technology Co.Ltd(002153) board of supervisors
December 30, 2021
