Securities code: 002815 securities abbreviation: Suntak Technology Co.Ltd(002815) Announcement No.: 2022-010 Suntak Technology Co.Ltd(002815)
Announcement on the non-public offering that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription
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.
Suntak Technology Co.Ltd(002815) (hereinafter referred to as “the company”) held the 18th meeting of the 4th board of directors and the 16th meeting of the 4th board of supervisors on January 26, 2022, deliberated and adopted relevant proposals on the company’s non-public offering of shares in 2022. We hereby make the following commitments with respect to the non-public offering of shares of the company and the fact that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription:
The company and its controlling shareholders, actual controllers and major shareholders do not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the investors participating in the subscription, and do not provide financial assistance or compensation to the investors participating in the subscription directly or through stakeholders.
It is hereby announced.
Suntak Technology Co.Ltd(002815) board of directors
January 27, 2002
