Securities code: 300608 securities abbreviation: Si-Tech Information Technology Co.Ltd(300608) Announcement No.: 2022-003 bond Code: 123054 bond abbreviation: site convertible bond
Si-Tech Information Technology Co.Ltd(300608)
Announcement of resolutions of the 21st Meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 21st Meeting of the third board of supervisors 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 supervisors by telephone and e-mail on January 4, 2022. The meeting was presided over by Mr. Sun Yongsheng, chairman of the board of supervisors of the company. 5 supervisors should attend the meeting and 5 actually attended the meeting. The convening and convening of the meeting shall comply with relevant laws, administrative regulations, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(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 voting results were: 5 in favor, 0 against and 0 abstention
3、 Documents for future reference
1. Resolution of the 21st Meeting of the third board of supervisors of the company.
It is hereby announced.
Si-Tech Information Technology Co.Ltd(300608) board of supervisors January 11, 2022
