Securities code: 300390 securities abbreviation: Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) Announcement No.: 2022-022 Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390)
Suggestive announcement on the disclosure of stock issuance plan to specific objects
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) (hereinafter referred to as “the company”) held the 22nd Meeting of the 5th board of directors and the 18th meeting of the 5th board of supervisors on February 8, 2022. The meeting deliberated and adopted relevant proposals on the company’s issuance of shares to specific objects. The Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) stock issuance plan to specific objects (hereinafter referred to as the “plan”) and relevant documents have been disclosed on the same day on the gem information disclosure website cninfo designated by the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”). Please pay attention to the investors.
The disclosure of the company’s stock issuance plan to specific objects does not represent the substantive judgment, confirmation or approval of the approval authority on the matters related to the issuance of shares to specific objects. The effectiveness and completion of the matters related to the issuance of shares to specific objects described in the plan need to be deliberated and approved by the general meeting of shareholders of the company It can be implemented only after it is examined and approved by Shenzhen Stock Exchange and registered with the consent of China Securities Regulatory Commission. Please pay attention to investment risks.
It is hereby announced.
Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) board of directors February 8, 2022
