Securities code: 300608 securities abbreviation: Si-Tech Information Technology Co.Ltd(300608) Announcement No.: 2022-002 bond Code: 123054 bond abbreviation: site convertible bond
Si-Tech Information Technology Co.Ltd(300608)
Announcement on the resolutions of the 24th Meeting of the third board of directors
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.
1、 Convening of board meeting
The 24th Meeting of the third board of directors of Si-Tech Information Technology Co.Ltd(300608) (hereinafter referred to as "the company") was held in the company's conference room on January 10, 2022 by combining on-site voting and communication voting. The meeting has been notified to all directors by telephone and e-mail on January 4, 2022. The meeting was presided over by Mr. Wu Feizhou, chairman of the company. There were 6 directors who should attend the meeting, 6 actually attended the meeting, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The convening and convening of the meeting shall comply with relevant laws, administrative regulations, normative documents and the articles of association.
2、 Deliberations of the board meeting
(I) the proposal on cancellation of shares of repurchased companies was deliberated and adopted
According to the company law, securities law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 9 - share repurchase and other relevant provisions, the company plans to cancel 222176 shares in the special account for repurchase. This cancellation of the shares of the company that have been repurchased will not have a significant impact on the financial status and operating results of the company, There is no situation that damages the interests of the company's shareholders, especially the minority shareholders.
For details, please refer to cninfo (www.cn. Info. Com. CN.) published by the company in the designated information disclosure media Announcement on cancellation of shares of repurchased companies (Announcement No.: 2022-004).
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
The independent directors of the company expressed their independent opinions on the above proposal.
The voting results were: 6 in favor, 0 against and 0 abstention
(II) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and passed. After deliberation, it was agreed that the board of directors should convene the first extraordinary general meeting of shareholders in 2022. The agenda of the meeting is as follows:
1、 Meeting time: January 27, 2022
2、 Venue: 14 / F, CLP information building, No. 6 Beijing Centergate Technologies (Holding) Co.Ltd(000931) South Street, Haidian District, Beijing
3、 Deliberation proposal:
1. Proposal on cancellation of repurchased company shares
For details, please refer to cninfo (www.cn. Info. Com. CN.) Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-005). The voting results were: 6 in favor, 0 against and 0 abstention
3、 Documents for future reference
1. Resolutions of the 24th Meeting of the third board of directors of the company;
2. Independent opinions of the company's independent directors on matters related to the 24th Meeting of the third board of directors. It is hereby announced.
Si-Tech Information Technology Co.Ltd(300608) board of directors January 11, 2022
