Securities code: Shunya International Martech (Beijing) Co.Ltd(300612) securities abbreviation: Shunya International Martech (Beijing) Co.Ltd(300612) Announcement No.: 2022021 Shunya International Martech (Beijing) Co.Ltd(300612) marketing technology (Beijing) Co., Ltd
Announcement on revising some systems of the company
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.
On April 20, 2022, Shunya International Martech (Beijing) Co.Ltd(300612) marketing technology (Beijing) Co., Ltd. (hereinafter referred to as “the company”) held the 9th meeting of the 4th board of directors, deliberated and adopted the proposal on Revising the relevant systems such as the information disclosure management system and the proposal on Revising the relevant systems such as the rules of procedure of the general meeting of shareholders. In order to further improve the company’s internal governance system and ensure the company’s work efficiency and scientific decision-making, in accordance with the relevant provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of information disclosure of listed companies, the Listing Rules of Shenzhen Stock Exchange on the gem, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of listed companies on the gem and so on, The company plans to revise some systems in combination with the actual situation. The revised system is listed below:
Whether the name of serial number system is submitted to the general meeting of shareholders for deliberation
1. Information disclosure management system no
2. Working system of the audit committee of the board of directors no
3. Work rules for CEO (president) no
4. Working rules of the Secretary of the board of directors no
5 internal reporting system of major information no
6 investor relations management system no
7. Regulation of fund exchange with related parties no
8. Whether directors, supervisors and senior managers hold and buy and sell company shares
System
9. Accountability system for major errors in annual report information disclosure no
10 “insider information insider registration system” no
11 internal control system no
Whether the name of serial number system is submitted to the general meeting of shareholders for deliberation
12 internal audit system no
13. The rules of procedure of the general meeting of shareholders is
14. The rules of procedure of the board of directors are
15 the related party transaction management system is
16 “foreign guarantee management system” is
17 “foreign investment management system” is
18 “raised funds management system” is
19 the management system for preventing controlling shareholders and related parties from occupying the company’s funds is
The detailed rules for the work of independent directors are
21 the rules of procedure of the board of supervisors is
The full text of the above system was disclosed on cninfo.com.cn on the same day, Among them, 13 to 21 systems need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Board of directors of Shunya International Martech (Beijing) Co.Ltd(300612) marketing technology (Beijing) Co., Ltd
April 20, 2022
