Securities code: 300572 securities abbreviation: Shenzhen Anche Technologies Co.Ltd(300572) Announcement No.: 2022-003 Shenzhen Anche Technologies Co.Ltd(300572)
Announcement on the suspension of the general meeting of shareholders
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.
Shenzhen Anche Technologies Co.Ltd(300572) (hereinafter referred to as "the company") convened the 32nd meeting of the third board of directors on January 13, 2022, deliberated and adopted the proposal on signing the supplementary agreement to the equity transfer agreement between Yinan Yong\'an and Mengyin Mengcheng. For details, please refer to cninfo.com（ http://www.cn.info.com.cn./new/index ）。
Based on the overall work arrangement of the company, the board of directors of the company decided not to hold the extraordinary general meeting of shareholders. The board of directors of the company will issue a separate notice of convening the general meeting of shareholders and submit it to the general meeting of shareholders for consideration on matters related to signing the supplementary agreement to the equity transfer agreement of Yinan Yongan motor vehicle testing Co., Ltd. and Mengyin Mengcheng motor vehicle testing Co., Ltd.
It is hereby announced
Shenzhen Anche Technologies Co.Ltd(300572) board of directors
January 14, 2022
