Securities code: Ningbo Zhenyu Technology Co.Ltd(300953) securities abbreviation: Ningbo Zhenyu Technology Co.Ltd(300953) Announcement No.: 2022025 Ningbo Zhenyu Technology Co.Ltd(300953)
Announcement on holding the general meeting of shareholders at a selected time
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.
Ningbo Zhenyu Technology Co.Ltd(300953) (hereinafter referred to as “the company”) held the fourth meeting of the fourth session of the board of directors on March 22, 2022, deliberated and approved the relevant proposals on the company’s issuance of shares to specific objects in 2022.
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other laws, regulations and normative documents, as well as the articles of association and other relevant provisions, based on the overall work arrangement of the company’s issuance of shares to specific objects, the board of directors of the company has carefully considered and decided to hold the shareholders’ meeting at an optional time. The specific time and place of the meeting will be subject to the notice of the shareholders’ meeting announced separately.
It is hereby announced.
Ningbo Zhenyu Technology Co.Ltd(300953) board of directors March 23, 2022
