Beijing Shuzhi Technology Co., Ltd. and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Beijing Shuzhi Technology Co., Ltd. (hereinafter referred to as "the Company") held the 44th meeting of the 4th board of directors on June 15, 2022, and approved the proposal to appoint Guodu Securities Co., Ltd. as the sponsor broker for the Company's stock delisting and transfer. The specific content is announced as follows: