Talkweb Information System Co.Ltd(002261)
Securities code: Talkweb Information System Co.Ltd(002261) securities abbreviation: Talkweb Information System Co.Ltd(002261) Announcement No.: 2022008 Talkweb Information System Co.Ltd(002261)
Announcement of resolutions of the 15th meeting of the 7th 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 are liable for false records, misleading statements or major omissions in the announcement.
Talkweb Information System Co.Ltd(002261) (hereinafter referred to as “the company” or “the company”) the 15th meeting of the seventh board of supervisors was notified by mail and fax on March 18, 2022, and was held by a combination of on-site voting and communication voting on March 23, 2022. There are 3 voting supervisors and 3 actual voting supervisors in this meeting. The convening and convening procedures of the meeting are in line with the relevant provisions of the company law of the people’s Republic of China and the articles of association. The meeting was presided over by Ms. Li Jingjing, chairman of the board of supervisors of the company. After careful deliberation and voting by the participating supervisors, the following resolutions were adopted:
The proposal on changing the purpose of raised funds of the company was deliberated and adopted.
After carefully reviewing the proposal on changing the purpose of raised funds, the board of supervisors held that:
The change of the purpose of the raised funds of the company this time is in line with the current actual situation and development needs of the company, is conducive to improving the use efficiency and long-term interests of the raised funds, is in line with the interests of the company and all shareholders, and does not damage the interests of the company, investors, especially small and medium-sized investors. The change of the purpose of the raised funds has fulfilled the necessary decision-making procedures and complies with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of the raised funds of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and so on. Therefore, the board of supervisors agreed to submit the proposal on the change of the purpose of the raised funds to the general meeting of shareholders for deliberation and approval.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Talkweb Information System Co.Ltd(002261) board of supervisors March 25, 2022
