Securities code: Beijing Baolande Software Corporation(688058) securities abbreviation: Beijing Baolande Software Corporation(688058) Announcement No.: 2022024 Beijing Baolande Software Corporation(688058)
Announcement on the commitment of some directors and senior managers not to reduce their shares in the company within six months
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 this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Beijing Baolande Software Corporation(688058) (hereinafter referred to as " Beijing Baolande Software Corporation(688058) " or "the company") received the commitment on locking my own shares from Shi Xiaoli, director and deputy general manager on April 16, 2022, and promised not to transfer or entrust others to manage the shares directly or indirectly held by him before Beijing Baolande Software Corporation(688058) public offering of shares within 6 months from April 18, 2022, Nor will Beijing Baolande Software Corporation(688058) repurchase the shares issued before the public offering of baorand shares directly or indirectly held by it. The details are as follows:
1、 Shareholding of shareholders
Number of shares held
Shareholder name shareholder identity shareholding proportion current shareholding source (share)
Director and Deputy General Manager
Shi Xiaoli obtained 2.19% before IPO: 874992 share managers and less than 5% shareholders
2、 Main contents of commitment
Within 6 months from April 18, 2022, Beijing Baolande Software Corporation(688058) will not transfer or entrust others to manage the shares directly or indirectly held by Beijing Baolande Software Corporation(688058) before public offering, nor will Beijing Baolande Software Corporation(688058) repurchase the shares directly or indirectly held by Beijing Baolande Software Corporation(688058) before public offering.
3、 Responsibilities of the board of directors
The board of directors of the company will supervise and urge shareholders to strictly abide by their commitments in strict accordance with relevant regulations. For the reduction of shares in violation of their commitments, the board of directors of the company will timely and actively require them to fulfill their liabilities for breach of contract.
It is hereby announced.
Beijing Baolande Software Corporation(688058) board of directors April 18, 2022
