Securities code: Baoding Technology Co.Ltd(002552) securities abbreviation: Baoding Technology Co.Ltd(002552) Announcement No.: 2022018 Baoding Technology Co.Ltd(002552)
Announcement on not holding an extraordinary general meeting to consider matters related to this transaction
The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Baoding Technology Co.Ltd(002552) (hereinafter referred to as " Baoding Technology Co.Ltd(002552) " or "the company") held the 20th meeting of the 4th board of directors on March 15, 2022, deliberated and adopted the proposal on Baoding Technology Co.Ltd(002552) issuing shares to purchase assets and raising supporting funds and related party transactions report (draft) and its summary and other proposals related to this transaction, For details, please refer to the relevant announcements disclosed by the company on cninfo.com, securities times, Shanghai Securities News, securities daily and China Securities News. Since the matters related to this transaction are still in progress, the company decided not to hold an extraordinary general meeting of shareholders to consider the matters related to this transaction after this board meeting. The board of directors of the company will convene the general meeting of shareholders of the company in accordance with legal procedures when the transaction meets the conditions for deliberation of the general meeting of shareholders, issue a separate notice of convening the general meeting of shareholders, and submit it to the general meeting of shareholders to deliberate on matters related to the transaction.
It is hereby announced.
Baoding Technology Co.Ltd(002552) board of directors March 17, 2022
