Securities code: 300709 securities abbreviation: Jiangsu Gian Technology Co.Ltd(300709) Announcement No.: 2022-013 Jiangsu Gian Technology Co.Ltd(300709) about
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.
Whereas Jiangsu Gian Technology Co.Ltd(300709) (hereinafter referred to as “the company”) held the eighth meeting of the third board of directors and the sixth meeting of the third board of supervisors on February 16, 2022, and deliberated and approved the relevant proposal of the company to issue convertible corporate bonds to unspecified objects. The Jiangsu Gian Technology Co.Ltd(300709) plan for issuing convertible corporate bonds to unspecified objects (hereinafter referred to as the “plan”) is synchronized on cninfo.com, the gem information disclosure website designated by China Securities Regulatory Commission（ http://www.cn.info.com.cn. ）Investors are kindly requested to pay attention to the disclosure on.
The disclosure of the plan does not represent the substantive judgment, confirmation or approval of the examination and approval authority on the matters related to the issuance of convertible corporate bonds to unspecified objects. The effectiveness and completion of the matters related to the issuance of convertible corporate bonds to unspecified objects are yet to be considered by the general meeting of shareholders of the company and approved by the relevant examination and approval authority. Please pay attention to the investment risks.
It is hereby announced.
Jiangsu Gian Technology Co.Ltd(300709) board of directors February 17, 2022
