Securities code: Shenzhen Clou Electronics Co.Ltd(002121) securities abbreviation: Shenzhen Clou Electronics Co.Ltd(002121) Announcement No.: 2022064 Shenzhen Clou Electronics Co.Ltd(002121)
Announcement on the suspension of the general meeting of shareholders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Shenzhen Clou Electronics Co.Ltd(002121) (hereinafter referred to as “the company”) held the 16th (Interim) meeting of the 8th board of directors on May 23, 2022, deliberated and adopted the proposal on the company’s compliance with the conditions for non-public offering of shares, the proposal on the company’s non-public offering of A-Shares in 2022 and other relevant proposals. According to the company law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange and other laws and regulations and the articles of association, the proposals related to the company’s non-public offering of A-Shares in 2022 need to be submitted to the general meeting of shareholders for deliberation and approval.
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other laws and regulations, normative documents, the articles of association and other relevant provisions, based on the overall work arrangement of the company, the company will not hold a general meeting of shareholders to review the proposals related to the company’s non-public offering of A-Shares in 2022. After the relevant work and preparations are completed, The notice of convening the general meeting of shareholders will be issued separately and relevant proposals will be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Shenzhen Clou Electronics Co.Ltd(002121) board of directors
May 23, 2002
