Securities code: 301040 securities abbreviation: Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) Announcement No.: 2022-005 Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) suggestive announcement on the disclosure of the plan for issuing convertible corporate bonds to unspecified objects
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.
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) (hereinafter referred to as "the company") held the seventh meeting of the third board of directors on February 8, 2022, and deliberated and adopted relevant proposals on the company's issuance of convertible corporate bonds to unspecified objects. The Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) plan for issuing convertible corporate bonds to unspecified objects and relevant documents were published on cninfo.com.cn on February 9, 2022, Please pay attention to the majority of investors.
The disclosure of the plan for issuing convertible corporate bonds to unspecified objects does not represent the substantive judgment, confirmation, approval or registration of the audit and registration department on the matters related to this issuance. The effectiveness and completion of the matters related to this issuance need to be deliberated and approved by the general meeting of shareholders of the company The issuance and listing of Shenzhen stock exchange can be implemented only after passing the examination and approval of the China Securities Regulatory Commission. Please pay attention to the investment risks.
It is hereby announced.
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) board of directors February 8, 2022
