Securities code: Beijing Baolande Software Corporation(688058) securities abbreviation: Beijing Baolande Software Corporation(688058) Announcement No.: 2022027 Beijing Baolande Software Corporation(688058)
Announcement of resolutions of the 10th meeting of the third board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law.
1、 Meetings of the board of directors
Beijing Baolande Software Corporation(688058) (hereinafter referred to as “the company”) the 10th meeting of the third board of directors was held on April 17, 2022 in room 803806, Zhongqing building, No. 19, North East Third Ring Road, Chaoyang District, Beijing by means of on-site and communication voting. 7 directors should attend the meeting and 7 directors actually attended the meeting. The convening and holding of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
The following proposals were considered and adopted by the voting of the directors attending the meeting:
(I) deliberated and passed the proposal on repurchase of shares of the company by means of centralized competitive trading
The board of directors of the company agrees that the company will buy back some RMB common shares (A shares) issued by the company through centralized bidding trading with its own funds or self raised funds through the system of Shanghai Stock Exchange. The repurchased shares will be subject to all equity incentives or employee stock ownership plans at an appropriate time in the future. The repurchased price shall not exceed 125 yuan / share (inclusive), and the total amount of repurchased funds shall not be less than 40 million yuan (inclusive) and not more than 80 million yuan (inclusive); At the same time, the management of the company is authorized to handle matters related to this share repurchase within the scope of laws and regulations. According to relevant laws and regulations and the relevant provisions of the articles of association, the share repurchase plan does not need to be submitted to the general meeting of shareholders for deliberation.
The independent directors of the company expressed their independent opinions.
For details, please refer to the website of Shanghai Stock Exchange published by the company on the same day（ http://www.sse.com.cn. ）Announcement of Beijing Baolande Software Corporation(688058) on the plan of repurchasing the company’s shares by means of centralized bidding transaction (Announcement No.: 2022025).
Voting results: 7 in favor, 0 against and 0 abstention. The proposal was adopted unanimously.
It is hereby announced.
Beijing Baolande Software Corporation(688058) board of directors April 18, 2022
