Securities code: Jiangsu Zitian Media Technology Co.Ltd(300280) securities abbreviation: Jiangsu Zitian Media Technology Co.Ltd(300280) Announcement No.: 2022011 Jiangsu Zitian Media Technology Co.Ltd(300280)
Announcement on correction of the notice on convening the first extraordinary general meeting of shareholders in 2022
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.
Jiangsu Zitian Media Technology Co.Ltd(300280) (hereinafter referred to as “the company”) disclosed the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022010) on cninfo.com on March 24, 2022. After the post inspection, it is found that some information descriptions are not detailed, and now it is corrected as follows:
After correction of the original announcement
1、 Basic information of the meeting I. Basic information of the meeting
4. Date and time of the meeting: 4. Date and time of the meeting:
The on-site meeting will be held on April 8, 2022 (Friday). The on-site meeting will be held at 9:00 a.m. on April 8, 2022 (Friday). The meeting will last for half a day. 5） 9:00 a.m. to 16:00 p.m.
5、 Other matters v. other matters
2. The on-site meeting of the general meeting of shareholders lasts for half a day. 2. The on-site meeting time of the general meeting of shareholders is in the morning, and all expenses of the shareholders shall be borne by themselves. 9: From 00 to 16:00 p.m., all expenses of shareholders attending the meeting shall be borne by themselves.
In addition to the above corrections, other contents of the above announcement of the company remain unchanged. The corrected notice on convening the first extraordinary general meeting of shareholders in 2022 (corrected) (Announcement No.: 2022010) has been published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Come on. We apologize for the inconvenience caused to the above investors, and we apologize for the inconvenience caused to the company.
It is hereby announced.
Jiangsu Zitian Media Technology Co.Ltd(300280)
Board of directors
March 24, 2002
