Stock Code: 688002 stock abbreviation: Raytron Technology Co.Ltd(688002) Announcement No.: 2022-001 Raytron Technology Co.Ltd(688002)
About the plan not to issue convertible bonds to specific companies
Suggestive announcement of disclosure
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Raytron Technology Co.Ltd(688002) (hereinafter referred to as "the company") held the 26th meeting of the second board of directors and the 17th meeting of the second board of supervisors on February 11, 2022. The meeting deliberated and adopted relevant proposals on issuing convertible corporate bonds to unspecified objects. The Raytron Technology Co.Ltd(688002) plan for issuing convertible corporate bonds to unspecified objects and relevant documents were posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 14, 2022 Disclosure, please pay attention to the majority of investors.
The matters disclosed in the plan for issuing convertible corporate bonds to unspecified objects do not represent the substantive judgment, confirmation or approval of the audit and registration departments on matters related to this issuance, The effectiveness and completion of the matters related to this issuance described in the plan for issuing convertible corporate bonds to unspecified objects have yet to be reviewed by the general meeting of shareholders of the company and the issuance and listing of Shanghai Stock Exchange, and reported to the China Securities Regulatory Commission for registration. Please pay attention to the investment risks.
It is hereby announced.
Raytron Technology Co.Ltd(688002) board of directors February 14, 2022
