Securities code: 000410 securities abbreviation: Shenyang Machine Tool Co.Ltd(000410) Announcement No.: 2022-12 Shenyang Machine Tool Co.Ltd(000410)
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.
Shenyang Machine Tool Co.Ltd(000410) (hereinafter referred to as “the company” and “the company”) held the 24th Meeting of the 9th board of directors and the 11th meeting of the 9th board of supervisors on January 27, 2022, and considered and adopted the relevant proposals on the non-public offering of a shares. The Shenyang Machine Tool Co.Ltd(000410) 2022 plan for non-public development of A-Shares is disclosed on the information disclosure website designated by the CSRC. Investors are invited to pay attention to it.
The disclosure of the plan does not represent the substantive judgment, confirmation, approval or approval of the examination and approval authority on the matters related to the non-public offering of a shares. The effectiveness and completion of the matters related to the non-public offering of A-Shares described in the plan need to be deliberated and approved by the general meeting of shareholders and the approval or approval of the relevant examination and approval authority. Please pay attention to the investment risks.
It is hereby announced.
Shenyang Machine Tool Co.Ltd(000410) board of directors January 27, 2022
