Negotiable securities code: Abbreviation of 002195 negotiable securities: 2345 announcement number: 2019-020
What our company and member of ensemble of board of directors make sure information discloses content is true, accurate and complete, great perhaps without allegation of sex of false account, misdirect omit.
2345 networks of Shanghai accuse a group Inc. (the following abbreviation " company " ) held thirtieth of the 6th board of directors 4 times on April 11, 2019 conference pass an imperial examination the 22nd times the conference discusses 6 supervision board passed " cancel about counter-purchasing 2016, what restricted stock drive planned partial restricted share 2017 is second reading " , agree with Dai Xiaohu of former to already leaving his post incentive boy or girl friend, Zhang Liang, Qian Ronghua to wait aggregate 12 people hold some to already was obtained award but the restricted share that has not see a lock is total 4, 005, 250 undertake counter-purchasing cancelling handling. Be as follows announcement of relevant item condition now:
One, drive of company restricted stock plans to summarize
(one) restricted stock drive planned to discuss a case 2016
1, on October 27, 2016, the 6th times the conference discusses the 6th board of directors of company passed " restricted stock drive planned the company 2016 (draft) " reach summary, " about formulate second reading " reach " about submitting to full-fledged member of directorate of accredit of shareholder plenary meeting handles a firm what restricted stock drive planned relevant matters concerned 2016 is second reading " . Company independent director planned to publish those who make clear to agree with an opinion with respect to this second drive. Solicitor of office of attorney of Beijing sea embellish is right already this second drive planned to publish legal opinion book.
2, on October 27, 2016, the 4th times the conference discusses the 6th supervision board of company passed " restricted stock drive planned the company 2016 (draft) " reach summary, " about formulate second reading " reach " about checking a company restricted stock drive planned 2016 (draft) of incentive object list second reading " , at the same time the company was announced " restricted stock drive planned incentive object list 2016 (head period) " .
3, on November 9, 2016, company supervision board issued " supervision board plans examine and verify of list of incentive object personnel to reach about equity drive fair shown case explains " (announcement number: 2016-076) .
4, on November 14, 2016, the company is held 2016 the 2nd temporarily shareholder plenary meeting, discuss passed " restricted stock drive planned the company 2016 (draft) " reach summary, " about formulate second reading " reach " about submitting to full-fledged member of directorate of accredit of shareholder plenary meeting handles a firm what restricted stock drive planned relevant matters concerned 2016 is second reading " , agree with a company to carry out this second drive to plan, and accredit company board of directors deals with this second drive to plan relevant matters concerned. On November 15, 2016, the company announced " about circumstance of stock of company of business of insider of inside of plan of restricted stock drive checked a report oneself 2016 " (announcement number: 2016-077) .
5, on November 14, 2016, the 6th board of directors of company the 5th times the 8th times the conference discusses the 6th the conference, supervision board respectively passed " about awarding restricted the share to incentive object (head period) second reading " , company supervision board, independent director and solicitor of office of Beijing Hairun's attorney published those who make clear to agree with an opinion, supervision board issued " about the company restricted stock drive planned list 2016 (head period) check an opinion " .
6, on November 24, 2016, restricted stock drive planned 2016 head period the share that award registers branch of Shenzhen of settle accounts limited company to finish share to register in Chinese negotiable securities, the company announced on November 25, 2016 " about restricted stock (head period) award finished announcement " (announcement number: 2016-085) .
7, on November 7, 2017, the 6th board of directors of company the 6th supervision board of the 22nd conference, company is dozenth second conference is discussed respectively passed " the former incentive boy or girl friend that cancels a part to already did not accord with incentive condition about counter-purchasing already was obtained award but what have not see the restricted share of the lock is second reading " . Agree with week of incentive to already leaving his post object to meet Ms. Chun to already was obtained award but all restricted share that has not see a lock 425, 000 undertake counter-purchasing cancelling. Company independent director, supervision board published those who make clear to agree with an opinion to afore-mentioned item respectively, solicitor of office of attorney of Beijing sea embellish issued legal opinion book. Cancel the share such as this because of counter-purchasing, company total capital stock by 3, 285, 446, 248 are decreased to 3, 285, 021, 248.
8, on November 7, 2017, according to the accredit of shareholder plenary meeting, the company holds the 6th board of directors the 22nd times conference pass an imperial examination 6 supervision board are dozenth second conference is discussed respectively passed " what about awarding to incentive object restricted stock drive planned share of obligate part restricted 2016 is second reading " etc second reading. Company independent director, supervision board published those who make clear to agree with an opinion to afore-mentioned item respectively, solicitor of office of attorney of Beijing sea embellish issued legal opinion book.
9, on November 22, 2017, the company is finished 2016 restricted stock (obligate part) award the matters concerned that register, released on November 27, 2017 " about restricted stock drive planned 2016 (obligate part) award finished announcement " (announcement number: 2017-109) , award day to be on November 7, 2017, award an object actually to be 30 people, award the price to be 3.6 yuan / , award an amount to be 4.845 million, appear on the market date is on November 30, 2017. Company total capital stock is accordingly corresponding by 3, 285, 021, 248 increase for 3, 289, 866, 248.
10, on November 27, 2017, the company is held 2017 the 3rd temporarily shareholder plenary meeting, discuss passed " about counter-purchasing the former drive that cancels a part to already did not accord with incentive condition the object already was obtained award but what have not see the restricted share of the lock is second reading " , organization of accredit company board of directors is dealt with this second counter-purchase all matters concerned that cancels share of partial equity drive to involve, include but not be confined to is revised " company rules " , change is registered.
11, on November 27, 2017, the company holds the 6th board of directors the 23rd times second conference discusses thirteenth of the 6th supervision board of the conference, company respectively passed " about restricted stock drive planned 2016 (head period) the first removes be restricted carry out period removes be restricted to make work of relevant matters concerned second reading " , the relevant provision that agrees with a board of directors to plan according to equity drive deals with restricted stock head period the solves lock period the first times relevant matters concerned that award. Company independent director, supervision board and solicitor of office of Beijing Hairun's attorney parted to publish those who make clear to agree with an opinion to afore-mentioned item. This second removes the share amount that is restricted to make work is 1, 4.892 million, appear on the market current day is on December 11, 2017.
12, on April 18, 2018, the company holds the 6th board of directors the 25th times the 6th the conference, supervision board the 15th conference, discuss respectively passed " about counter-purchasing the former drive that cancels a part to already did not accord with incentive condition the object already was obtained award but what have not see the restricted share of the lock is second reading " . Agree to counter-purchase those who because leave his post not to accord with incentive condition,cancel is former restricted stock drive planned 2016 period reach obligate part to award an object Zhou Ying sea, excel in of Peng Yadong, Lou Juan, Cheng, Hao Jingyue already was obtained award but, 601, 000. Company independent director, supervision board published those who make clear to agree with an opinion to afore-mentioned item respectively, solicitor of office of Tian Rui of Beijing sea embellish's attorney issued legal opinion book.
13, on May 15, 2018, the company holds plenary meeting of 2017 year shareholder, discuss passed " about counter-purchasing the former drive that cancels a part to already did not accord with incentive condition the object already was obtained award but what have not see the restricted share of the lock is second reading " , agree with a company to carry out this second counter-purchase cancel reach this second counter-purchase cancel partial equity all matters concerned that incentive share involves, include but not be confined to is revised " company rules " , change is registered.
14, on November 15, 2018, the company holds thirtieth of the 6th board of directors the 6th second conference, supervision board the 19th conference, discuss passed " about counter-purchasing the former drive that cancels a part to already did not accord with incentive condition the object already was obtained award but what have not see the restricted share of the lock is second reading " . Agree with incentive to already leaving his post object Ms. Xiong Zhengxing to already was obtained award but all restricted share that has not see a lock 169, 000 undertake counter-purchasing cancelling. Company independent director, supervision board published those who make clear to agree with an opinion to afore-mentioned item respectively, solicitor of office of Tian Rui of Beijing sea embellish's attorney issued legal opinion book.
15, on April 11, 2019, the company holds thirtieth of the 6th board of directors 4 times the 6th the conference, supervision board the 22nd conference, discuss passed " cancel about counter-purchasing 2016, what restricted stock drive planned partial restricted share 2017 is second reading " . Agree to be opposite restricted stock drive planned to already left his post 2016 7 objects already captured drive award but all restricted share that has not see a lock is total 1, 355, 250 undertake counter-purchasing cancelling. Company independent director, supervision board published those who make clear to agree with an opinion to afore-mentioned item respectively, solicitor of office of Tian Rui of Beijing sea embellish's attorney issued legal opinion book.
(2) restricted stock drive planned to discuss a case 2017
1, on August 28, 2017, the 19th times the conference discusses the 6th board of directors of company passed " restricted stock drive planned the company 2017 (draft) " reach summary, " about formulate second reading " reach " about submitting to full-fledged member of directorate of accredit of shareholder plenary meeting handles a firm what restricted stock drive planned relevant matters concerned 2017 is second reading " . Company independent director planned to publish those who make clear to agree with an opinion with respect to this second drive. Solicitor of office of Shanghai Jia Tan's attorney is right already this second drive planned to publish legal opinion book.
2, on August 28, 2017, the 10th times the conference discusses the 6th supervision board of company passed " restricted stock drive planned the company 2017 (draft) " reach summary, " about formulate second reading " reach " about checking a company restricted stock drive planned 2017 (draft) of incentive object list second reading " , at the same time the company was announced " restricted stock drive planned incentive object list 2017 (head period) " .
3, on September 9, 2017, company supervision board issued " supervision board plans examine and verify of list of incentive object personnel to reach about equity drive fair shown case explains " (announcement number: 2017-074) .
4, on September 15, 2017, the company is held 2017 the 2nd temporarily shareholder plenary meeting, discuss passed " restricted stock drive planned the company 2017 (draft) " reach summary, " about formulate second reading " reach " about submitting to full-fledged member of directorate of accredit of shareholder plenary meeting handles a firm what restricted stock drive planned relevant matters concerned 2017 is second reading " , agree with a company to carry out this second drive to plan, and accredit company board of directors deals with this second drive to plan relevant matters concerned. At the same time the company announced " about restricted stock drive planned circumstance of stock of company of inside insider business to check a report oneself 2017 " (announcement number: 2017-079) .
5, on November 27, 2017, basis 2017 the 2nd temporarily the accredit of shareholder plenary meeting, the company holds the 6th board of directors the 23rd times second conference discusses thirteenth of the 6th the conference, supervision board respectively passed " about awarding to incentive object 2017 restricted stock (head period) second reading " , company independent director, supervision board and solicitor of office of Shanghai Jia Tan's attorney published those who make clear to agree with an opinion respectively, supervision board issued " the checking opinion that about the company restricted stock drive planned relevant matters concerned 2017 " .
6, the company was finished in December 2017 2017 restricted stock (head period) award the matters concerned that register, released on December 7, 2017 " about restricted stock drive planned 2017 (head period) award finished announcement " (announcement number: 2017-120) , award day to be on November 27, 2017, award an object actually to be 15 people, award the price to be 4.2 yuan / , award an amount for 12, 5.8 million, appear on the market date is on December 12, 2017. Company total capital stock is accordingly corresponding by 3, 289, 866, 248 increase for 3, 415, 666, 248.
7, on April 18, 2018, the company holds the 6th board of directors the 25th times the 6th the conference, supervision board the 15th conference, discuss respectively passed " about counter-purchasing the former drive that cancels a part to already did not accord with incentive condition the object already was obtained award but what have not see the restricted share of the lock is second reading " . Agree to counter-purchase those who because leave his post not to accord with incentive condition,cancel is former restricted stock drive planned 2017 head period award object Zhou Ying to sea, Peng Yadong already was obtained award but the restricted share that has not see a lock is total 2, 000, 000. Company independent director, supervision board published those who make clear to agree with an opinion to afore-mentioned item respectively, solicitor of office of Shanghai Jia Tan's attorney issued legal opinion book.
8, on May 15, 2018, the company holds plenary meeting of 2017 year shareholder, discuss passed " about counter-purchasing the former drive that cancels a part to already did not accord with incentive condition the object already was obtained award but what have not see the restricted share of the lock is second reading " , agree with a company to carry out this second counter-purchase cancel reach this second counter-purchase cancel partial equity all matters concerned that incentive share involves, include but not be confined to is revised " company rules " , change is registered.
9, on August 17, 2018, basis 2017 the 2nd temporarily the accredit of shareholder plenary meeting, the company holds the 6th board of directors the 28th times the seventeenth times the conference discusses the 6th the conference, supervision board respectively passed " what about awarding to incentive object restricted stock drive planned share of obligate part restricted 2017 is second reading " , company independent director, supervision board published those who make clear to agree with an opinion to afore-mentioned item respectively, office of Shanghai Jia Tan's attorney issued legal opinion book.
10, on April 11, 2019, the company holds thirtieth of the 6th board of directors 4 times the 6th the conference, supervision board the 22nd conference, discuss passed " cancel about counter-purchasing 2016, what restricted stock drive planned partial restricted share 2017 is second reading " . Agree to be opposite plan of restricted stock drive already left his post 7 times 2017 incentive object already was obtained award but all restricted share that has not see a lock is total 2, 650, 000 undertake counter-purchasing cancelling. Company independent director, supervision board published those who make clear to agree with an opinion to afore-mentioned item respectively, solicitor of office of Shanghai Jia Tan's attorney issued legal opinion book.
(3) this second restricted stock counter-purchases item to discuss a case
On April 11, 2019, the company holds thirtieth of the 6th board of directors 4 times the conference, discuss passed " cancel about counter-purchasing 2016, what restricted stock drive planned partial restricted share 2017 is second reading " . Agree to counter-purchase cancel already left his post Dai Xiaohu of former incentive boy or girl friend, Zhang Liang, Qian Ronghua aggregate 12 people already were obtained award but all restricted share that has not see a lock is total 4, 005, 250.
This second company plans to counter-purchase cancel share of partial equity drive to will involve a company to register capital to decrease reach revise " company rules " wait for matters concerned, basis " appear on the market company equity drive runs way " the regulation that wait, this second reading still need to submit to company shareholder plenary meeting is discussed through.
The board of directors submits to organization of board of directors of company of accredit of shareholder plenary meeting is dealt with this second counter-purchase all matters concerned that cancels share of partial equity drive to involve, include but not be confined to is revised " company rules " , change is registered. This second accredit period of efficacy discusses the day that carry to rise to carry out ending day to stop to this second equity drive from company shareholder plenary meeting. Afore-mentioned accredit item, inspect of card of division law, administrative regulations, China will be regulations, normative outside the item that this sexual file, second equity drive plans or company rules has specific provision to need to be passed by resolution of board of directors, the any other business can represent a board of directors by the proper public figure of president or its accredit direct exercise.
This second counter-purchase cancel do not affect drive of company restricted stock to plan continuity to carry out.
2, company this second counter-purchase those who cancel partial restricted share to adjust a basis, counter-purchase amount and price
1, adjust a basis
Current, reached the target of drive of partial former equity that restricted stock drive planned 2017 2016 in view of the company Dai Xiaohu, Zhang Liang, Qian Ronghua aggregate 12 employee already left his post because of individual reason, basis " restricted stock drive planned the company 2016 (draft) " " change of plan of drive of the 7th chapter, stop " (2) reach " restricted stock drive planned the company 2017 (draft) " " change of plan of drive of the 8th chapter, stop " (: Incentive object cuts down the member of persons employed because of abdication, company, labor contract expires to wait for a reason and leave his post, the board of directors can decide pair of incentive objects to be awarded according to planning to already was obtained originally but have not remove the restricted stock that is restricted to make work is not restricted so that remove to make work, add evaluate of the sum of interest of deposit of bank the corresponding period in order to award the price to counter-purchase by the company cancel.
2, counter-purchase an amount to reach counter-purchase the price
Counter-purchased restricted share is total four million and five thousand two hundred and fifty, the proportion that holds company total capital stock is 0.09% , counter-purchase the price to add the sum of interest of deposit of bank the corresponding period to award the price, financing source all is the own reserves of the company, counter-purchase amount come 11, 387, 340 yuan. Specific following watches:
(1) restricted stock drive planned the company 2016 (head period) in award this second already left his post a several come of former incentive boy or girl friend 1.75 million, award the price to be 5.81 yuan / , because the company carried out 2016 year rights and interests to allocate in April 2017 plan (turn 10 times every add 7 to send 0.5 yuan) , allocate at carrying out 2017 year rights and interests in June 2018 plan (turn 10 times every add 3 to send 0.3 yuan) , the restricted share amount that reason awards formerly is added accordingly reach three million eight hundred and sixty-seven thousand five hundred, award the price to be adjusted accordingly it is 2.63 yuan / . Among them two million seven hundred and seven thousand two hundred and fifty already removed be restricted to make work, the rest has not remove one million one hundred and sixty thousand two hundred and fifty times be restricted to make work.
Restricted stock drive planned 2016 (head period) have not remove a several come that are restricted to make work one million one hundred and sixty thousand two hundred and fifty, counter-purchase the price to be 2.76 yuan / , counter-purchase money paid for something purchased or received for something sold to add up to 3, 202, 290 yuan.
(2) restricted stock drive planned the company 2016 (obligate part) in award this second already left his post a several come of former incentive boy or girl friend 300 thousand, award the price to be 3.6 yuan / , because the company carried out 2017 year rights and interests to allocate in June 2018 plan (turn 10 times every add 3 to send 0.3 yuan) , the restricted share amount that reason awards formerly is added accordingly reach 390 thousand, award the price to be adjusted accordingly it is 2.77 yuan / . Among them 195 thousand already removed be restricted to make work, the rest has not remove 195 thousand times be restricted to make work.
Restricted stock drive planned 2016 (obligate part) have not remove a several come that are restricted to make work 195 thousand, counter-purchase the price to be 2.83 yuan / , counter-purchase money paid for something purchased or received for something sold to add up to 551, 850 yuan.
(3) restricted stock drive planned the company 2017 (head period) in award this second already left his post a several come of former incentive boy or girl friend 2.4 million, award the price to be 4.2 yuan / , because the company carried out 2017 year rights and interests to allocate in June 2018 plan (turn 10 times every add 3 to send 0.3 yuan) , the restricted share amount that reason awards formerly is added accordingly reach 3.12 million, award the price to be adjusted accordingly it is 3.23 yuan / . Among them 1.56 million already removed be restricted to make work, the rest has not remove 1.56 million times be restricted to make work.
Drive of 2017 restricted stock plans (head period) have not remove a several come that are restricted to make work 1.56 million, counter-purchase the price to be 3.3 yuan / , counter-purchase money paid for something purchased or received for something sold to add up to 5, 148, 000 yuan.
(4) restricted stock drive planned the company 2017 (obligate part) in award this second already left his post a several come of former incentive boy or girl friend 1.09 million, award the price to be 2.26 yuan / , above stock all did not remove be restricted to make work.
Restricted stock drive planned 2017 (obligate part) have not remove a several come that are restricted to make work 1.09 million, counter-purchase the price to be 2.28 yuan / , counter-purchase money paid for something purchased or received for something sold to add up to 2, 485, 200 yuan.
3, fluctuant circumstance that counter-purchases capital stock of the company after cancelling
The stock counter-purchases restricted after cancelling (contain this second trustee joint hearing to discuss counter-purchase restricted share amount 4, 005, 250 are reached held thirtieth of the 6th board of directors on November 15, 2018 second conference already was discussed pass counter-purchase restricted share amount 169, 000) , take no account of the influence of the any other business, company stock sum total will by 4, 442, 964, 822 are decreased to 4, 438, 790, 572.
The watch of capital stock structure that the fluctuant circumstance of structure of above capital stock cancels negotiable securities of the China after finishing to register branch of Shenzhen of settle accounts limited company to issue with counter-purchasing is accurate. The stock counter-purchases restricted cancel after finishing, the company registers capital to will decrease 4, 174, 250 yuan, share sum total will decrease 4, 174, 250, company equity distributings to still be had appear on the market condition.
4, the influence to company outstanding achievement
This second counter-purchase cancel item of partial restricted stock to won't be opposite firm financial standing and influence of materiality of operation result generation, the diligence that also won't affect company management group fulfils his duty. Company management group will continue to fulfil working obligation seriously, endeavor to create value for partner, do not affect what drive of company restricted stock plans to carry out.
5, the opinion that independent director expresses
Independent director was discussed seriously " cancel about counter-purchasing 2016, restricted stock drive planned partial restricted share 2017 second reading " , expressed following independent opinions:
Basis " appear on the market company equity drive runs way " , " restricted stock drive planned the company 2016 (draft) " , " restricted stock drive planned the company 2017 (draft) " wait for concerned regulation, in view of company equity drive the object takes the place of small tiger, Zhang Liang, Qian Ronghua aggregate 12 employee already left his post, the provision of incentive object is concerned in already according with drive of company restricted stock to plan. Accordingly, agree to counter-purchase cancel afore-mentioned already left his post drive holds some to already was obtained award but the restricted share that has not see a lock is total four million and five thousand two hundred and fifty. Counter-purchase a circumstance to be as follows:
(1) restricted stock drive planned 2016 (head period) have not remove a several come that are restricted to make work one million one hundred and sixty thousand two hundred and fifty, counter-purchase the price to be 2.76 yuan / , counter-purchase money paid for something purchased or received for something sold to add up to 3, 202, 290 yuan.
(2) restricted stock drive planned 2016 (obligate part) have not remove a several come that are restricted to make work 195 thousand, counter-purchase the price to be 2.83 yuan / , counter-purchase money paid for something purchased or received for something sold to add up to 551, 850 yuan.
(3) drive of 2017 restricted stock plans (head period) have not remove a several come that are restricted to make work 1.56 million, counter-purchase the price to be 3.3 yuan / , counter-purchase money paid for something purchased or received for something sold to add up to 5, 148, 000 yuan.
(4) restricted stock drive planned 2017 (obligate part) have not remove a several come that are restricted to make work 1.09 million, counter-purchase the price to be 2.28 yuan / , counter-purchase money paid for something purchased or received for something sold to add up to 2, 485, 200 yuan.
This second counter-purchase cancel item of partial restricted stock to discuss a program lawful, effective, nonexistent damage appear on the market company and in the circumstance of small shareholder rights and interests, won't produce essence to affect to the management outstanding achievement of the company and financial standing. The stock counter-purchases restricted cancel item to still need to refer company shareholder plenary meeting to discuss through.
6, supervision board opinion
Supervision board is right this second counter-purchase cancel partial restricted share relevant item undertook examine and verify, express following opinions:
Basis " appear on the market company equity drive runs way " , " restricted stock drive planned the company 2016 (draft) " reach " restricted stock drive planned the company 2017 (draft) " concerned regulation, because the company reached the target of former equity drive that restricted stock drive planned 2017 2016,12 employee such as Dai Xiaohu, Zhang Liang, Qian Ronghua already resigned because of individual reason the whole place that holds the position of in the company, afore-mentioned incentive objects already did not accord with reason incentive condition. Agree to be counter-purchased by the company cancel its to already was obtained award but all restricted share that has not see a lock adds up to 4, 005, 250. Cancel the share such as this because of counter-purchasing, the company registers capital to will decrease 4, 005, 250 yuan, share sum total will decrease 4, 005, 250. This second counter-purchase cancel item of partial restricted stock to discuss a program lawful, effective.
7, lawyer opinion
The opinion that the restricted stock arrangements that office of Tian Rui of Beijing sea embellish's attorney cancels what the incentive object place that restricted stock drive planned 2016 holds to have not solve a lock to counter-purchasing expresses is as follows: Company board of directors already was obtained carry out the stock counter-purchases restricted the legal authorization that cancel, this second counter-purchase cancel the legal order that already fulfilled the day that issues up to this legal opinion book to should need to fulfill; This second counter-purchase the main content that cancel, restricted share amount reachs financing source to all be accorded with certainly with what counter-purchase the price " company method " " negotiable securities law " " administrative measure " reach " restricted stock drive plans " relevant provision. This second counter-purchase cancel relevant item to still need to refer shareholder plenary meeting to discuss through.
The opinion that the restricted stock arrangements that office of Shanghai Jia Tan's attorney cancels what the incentive object place that restricted stock drive planned 2017 holds to have not solve a lock to counter-purchasing expresses is as follows: Company board of directors already was obtained carry out the stock counter-purchases restricted the legal authorization that cancel, restricted stock those who counter-purchase the reason that cancel, amount and price is affirmatory reach financing source and the order that issue day of company to already was fulfilled up to this legal opinion book, all accord with " company method " , " negotiable securities law " , " administrative measure " , " company rules " and the relevant provision of incentive plan.
8, for future reference file
1, thirtieth of the 6th board of directors of company 4 conferences resolution;
2, the 6th supervision board of company resolution of the 22nd conference;
3, independent director about thirtieth of the 6th board of directors 4 conferences are relevant the independent opinion of matters concerned;
4, office of Tian Rui of Beijing sea embellish's attorney issue " office of Tian Rui of Beijing sea embellish's attorney about Shanghai 2345 networks accuse a group Inc. to counter-purchase cancel partial restricted share the legal opinion book of relevant item " ;
5, office of Shanghai Jia Tan's attorney issue " office of Shanghai Jia Tan's attorney about Shanghai 2345 networks accuse a group Inc. to counter-purchase cancel restricted stock drive planned partial restricted share 2017 the legal opinion book of relevant item " .
Hereby announcement.
2345 networks of Shanghai accuse a group Inc.
Board of directors
On April 15, 2019
