Talkweb Information System Co.Ltd(002261)
Securities code: Talkweb Information System Co.Ltd(002261) securities abbreviation: Talkweb Information System Co.Ltd(002261) Announcement No.: 2022007 Talkweb Information System Co.Ltd(002261)
Announcement on the resolution of the 17th meeting of the seventh board of directors
The company and all members of the board of directors 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 17th meeting of the seventh board of directors was notified by mail and fax on March 18, 2022 and held by means of communication voting on March 23, 2022. There are 7 voting directors in this meeting, and the actual voting directors are 7. The meeting complies 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 Mr. Li Xinyu, chairman of the company. After careful deliberation and voting by the directors present, the following proposals were adopted:
1. The proposal on changing the purpose of raised funds of the company was deliberated and adopted.
In recent years, as the company continues to comply with the national strategy and technology trend, it has made new breakthroughs and progress in the fields of domestic basic software and intelligent computing products. In order to further improve the overall investment efficiency of the company’s non-public fund-raising project and the overall use trend of the company’s fund-raising in the future.
The specific contents are published on cninfo (www.cn. Info. Com. CN.) And the announcement of Talkweb Information System Co.Ltd(002261) on changing the purpose of raised funds (2022009) disclosed by China Securities Journal, securities times and Shanghai Securities News.
Voting results: 7 in favor, 0 against and 0 abstention
2. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and approved. The first interim general meeting of listed companies was held on February 20204 in accordance with the provisions of the stock exchange law of the people’s Republic of China and the relevant regulations of the people’s Republic of China.
The specific contents are published on cninfo (www.cn. Info. Com. CN.) And the report on convening the first extraordinary general meeting of shareholders in 2022 disclosed by China Securities Journal, securities times and Shanghai Securities News
Talkweb Information System Co.Ltd(002261)
(2022010).
Voting results: 7 in favor, 0 against and 0 abstention
It is hereby announced.
Talkweb Information System Co.Ltd(002261) board of directors March 25, 2022
