Securities code: Shenzhen Click Technology Co.Ltd(002782) securities abbreviation: Shenzhen Click Technology Co.Ltd(002782) Announcement No.: 2022017 Shenzhen Click Technology Co.Ltd(002782)
Announcement on the suspension of the general meeting of shareholders
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.
Shenzhen Click Technology Co.Ltd(002782) (hereinafter referred to as “the company”) held the 12th meeting of the 4th board of directors on March 11, 2022, deliberated and adopted the proposal on the company meeting the conditions for major asset restructuring of listed companies, the proposal on the company’s major asset restructuring plan and other proposals related to the company’s major asset purchase. This transaction is expected to constitute a major asset restructuring.
In accordance with the company law of the people’s Republic of China, the measures for the administration of major asset restructuring of listed companies and other laws and regulations, departmental rules and normative documents, as well as the Shenzhen Click Technology Co.Ltd(002782) articles of association and other relevant provisions, the company decided not to convene the general meeting of shareholders for the time being in view of the unfinished audit and evaluation of the relevant underlying assets involved in this transaction. After the completion of relevant audit and evaluation, the company will convene the board of directors again to review the matters related to the transaction, and the board of directors will convene the shareholders’ meeting to review the proposals related to the transaction. It is hereby announced!
Shenzhen Click Technology Co.Ltd(002782) board of directors March 11, 2022
