Beijing Shiji Information Technology Co.Ltd(002153) board resolution announcement
Securities code: Beijing Shiji Information Technology Co.Ltd(002153) securities abbreviation: Beijing Shiji Information Technology Co.Ltd(002153) Announcement No.: 202203
Beijing Shiji Information Technology Co.Ltd(002153)
Announcement on the resolution of the first extraordinary meeting of the seventh board of directors in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings held
Beijing Shiji Information Technology Co.Ltd(002153) (hereinafter referred to as "the company") the notice of the first extraordinary meeting of the seventh board of directors in 2022 was sent by e-mail on March 7, 2022, and the meeting was held by means of communication voting on March 21, 2022. Seven directors should have attended the meeting, and seven directors actually attended the meeting. All supervisors and some senior managers attended the meeting as nonvoting delegates. The meeting was held in accordance with the provisions of the company law and the articles of association.
2、 Deliberations of the meeting
Deliberated and passed the proposal on terminating the planning of spin off and listing of holding subsidiaries
Voting results: 7 in favor, 0 against and 0 abstention
Due to the company's failure to meet the conditions for spin off and listing for the time being, the company comprehensively considered the changes in the capital market environment, its own operation and future business strategic positioning, made overall arrangements for business development and capital operation planning, and decided to terminate the planning for the spin off and listing of Shenzhen sixun Software Co., Ltd., a holding subsidiary, after full communication and careful demonstration. For details, please refer to China Securities News, Shanghai Securities News and http://www.cninfo.com.cn on March 23, 2022 info. com. cn. Announcement on termination of planning for spin off and listing of holding subsidiaries (202205).
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Beijing Shiji Information Technology Co.Ltd(002153) board of directors
March 21, 2022
