Securities code: 300312 securities abbreviation: * ST bangxun Announcement No.: 2022-001 Boomsense Technology Co.Ltd(300312)
Announcement on correction of resolutions of the 41st meeting of the third board of directors
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.
Boomsense Technology Co.Ltd(300312) (hereinafter referred to as “the company”) disclosed the announcement on the resolution of the 41st meeting of the third board of directors on December 31, 2021. After post review, some information in the above announcement needs to be supplemented and corrected. The relevant information is explained as follows:
1、 Deliberations at this meeting
Before correction:
All directors present at the meeting carefully considered the proposals of the meeting and passed the following resolutions:
1. Deliberated and passed the proposal on donated assets
The announcement on donated assets was published on cninfo.com.cn on the same day. The independent directors of the company expressed their independent opinions on the matter.
Voting results: 5 in favor, 0 against and 0 abstention.
After correction:
All directors present at the meeting carefully considered the proposals of the meeting and passed the following resolutions:
1. Deliberated and passed the proposal on donated assets
The announcement on donated assets was published on cninfo.com.cn on the same day. The independent directors of the company expressed their independent opinions on the matter.
Voting results: 5 in favor, 0 against and 0 abstention.
2. The proposal on signing a debt transfer agreement was deliberated and adopted
The announcement on signing a debt transfer agreement and obtaining exemption for some debts was published on cninfo.com.cn on the same day.
The independent directors of the company expressed their independent opinions on the matter. Voting results: 5 in favor, 0 against and 0 abstention. 2、 Before correction of documents for future reference: 1. Resolution of the 41st meeting of the third board of directors; 2. Independent opinions of independent directors on matters related to the 41st meeting of the third board of directors. 3. After correction of asset donation agreement: 1. Resolution of the 41st meeting of the third board of directors; 2. Independent opinions of independent directors on matters related to the 41st meeting of the third board of directors. 3. The asset donation agreement 4, the debt transfer agreement 5 and the debt exemption commitment letter are hereby announced.
Boomsense Technology Co.Ltd(300312)
Board of directors
January 5, 2022
