Beijing Shiji Information Technology Co.Ltd(002153) announcement of the resolution of the board of supervisors
Securities code: Beijing Shiji Information Technology Co.Ltd(002153) securities abbreviation: Beijing Shiji Information Technology Co.Ltd(002153) Announcement No.: 202204 Beijing Shiji Information Technology Co.Ltd(002153)
Announcement of resolutions of the 20th meeting of the seventh board of supervisors
The company and all members of the board of supervisors 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 20th meeting of the seventh board of supervisors was held in the company's conference room on March 21, 2022, and the meeting notice was sent by e-mail on March 7, 2022. There are 3 supervisors who should vote at the meeting and 3 supervisors who actually vote at the meeting. The convening and convening of the meeting comply with the company law, the articles of association and relevant provisions, have legal effect and their resolutions are valid.
2、 Deliberations of the meeting
Proposal on terminating the planning of spin off and listing of holding subsidiaries
Voting results: 3 in favor, 0 against and 0 abstention
The board of supervisors of the company issued the following review opinions on the proposal on terminating the planning of the spin off and listing of the holding subsidiary: after review, the board of supervisors considered that the termination of the spin off and listing of the holding subsidiary Shenzhen sixun Software Co., Ltd. (hereinafter referred to as "sixun software") was in line with the provisions of relevant laws, regulations and the articles of association, the review procedures were legal and compliant, and there was no situation damaging the interests of the company's shareholders and minority shareholders, The proposal is approved.
For details of the announcement on terminating the planned spin off and listing of holding subsidiaries (202205), see China Securities Journal, Shanghai Securities News and cninfo.com on March 23, 2022 info. com. cn.。
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Beijing Shiji Information Technology Co.Ltd(002153) board of supervisors
March 21, 2022
