Securities code: 600821 securities abbreviation: Nyocor Co.Ltd(600821) Announcement No.: 2022-012 Nyocor Co.Ltd(600821)
Suggestive announcement on the disclosure of the plan for non-public offering of shares
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Nyocor Co.Ltd(600821) (hereinafter referred to as "the company") held the 21st Meeting of the 10th board of directors on February 15, 2022, deliberated and adopted the proposal on reviewing the company's plan for non-public development and issuance of A-Shares in 2022 and other relevant proposals, For details, please refer to the plan for non-public development of A-Shares in 2022 (Announcement No.: 2022-009) disclosed by the company on the website of Shanghai Stock Exchange on February 17, 2022.
The matters disclosed in the plan do not represent the substantive judgment, confirmation or approval of the examination and approval authority on the matters related to the non-public offering of shares. The effectiveness and completion of the matters related to the non-public offering of shares described in the plan need to be deliberated and approved by the general meeting of shareholders of the company and approved or approved by the relevant examination and approval authority. Please pay attention to investment risks.
It is hereby announced.
Nyocor Co.Ltd(600821) board of directors February 17, 2022
