Securities code: Beijing Zznode Technologies Co.Ltd(003007) securities abbreviation: Beijing Zznode Technologies Co.Ltd(003007) Announcement No.: 2022015 Beijing Zznode Technologies Co.Ltd(003007)
Suggestive announcement on the extension of the general term of the board of directors and the board of supervisors
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.
Beijing Zznode Technologies Co.Ltd(003007) (hereinafter referred to as “the company”) the term of office of the Fourth Board of directors and board of supervisors will expire on March 16, 2022. The company is actively preparing for the change of office. Since the nomination of candidates for the new board of directors and board of supervisors of the company has not been completed, in order to ensure the continuity and stability of the work of the board of directors and board of supervisors of the company, the general election of the board of directors and board of supervisors of the company will be postponed appropriately. At the same time, the term of office of members of special committees of the Fourth Board of directors and senior managers of the company will be postponed accordingly. The company will accelerate the work process of the board of directors and the board of supervisors, complete the election of the board of directors and the board of supervisors as soon as possible, and timely fulfill the corresponding information disclosure obligations.
Before the general election of the board of directors and the board of supervisors of the company is completed, all members of the Fourth Board of directors and the board of supervisors and senior managers of the company will continue to perform the obligations and responsibilities of directors, supervisors and senior managers in accordance with relevant laws, regulations and the articles of association. The extension of the board of directors and the board of supervisors will not affect the normal operation of the company.
It is hereby announced.
Beijing Zznode Technologies Co.Ltd(003007) board of directors March 16, 2022
