Securities Code: 300522
Securities Abbreviation: Singsun Technology
Announcement Number: 2026-046
Suzhou Singsun Technology Co., Ltd.
Announcement of Resolutions of the Second Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
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This board meeting was convened by Chairman Lu Yong. The meeting notice was issued on July 4, 2026, via telephone, email, and other communication methods.
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This board meeting was held on July 10, 2026, in the tenth-floor conference room of the company's administrative building. Voting was conducted through a combination of on-site voting and written voting.
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A total of 5 directors were eligible to attend this board meeting, and 5 directors actually attended. Mr. Zhang Huadong and Mr. Wu Peng participated in the voting on-site, while Mr. Lu Yong, Mr. Zhang Shanqian, and Ms. Huang Qingfang participated in the voting via communication.
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This board meeting was presided over by Chairman Lu Yong. The company's board secretary and other senior management personnel attended the meeting.
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The convening, holding, and voting procedures of this board meeting comply with the "Company Law of the People's Republic of China" and other laws and regulations, as well as the "Articles of Association of Suzhou Singsun Technology Co., Ltd."
II. Deliberation of the Board Meeting
- Approved the "Proposal on Adjusting the Issue Price and Issue Size of Shares for Private Placement to Specific Objects in 2024"
To better protect the interests of small and medium investors, in accordance with the relevant content of the company's 2024 private placement plan to specific objects, the company has made corresponding adjustments to the pricing reference date, issue price, and issue size for this private placement to specific objects. The details are as follows: