Securities code: 002851 securities abbreviation: Shenzhen Megmeet Electrical Co.Ltd(002851) Announcement No.: 2022-008 Shenzhen Megmeet Electrical Co.Ltd(002851)
Suggestive announcement on the disclosure of plans for public issuance of convertible corporate bonds
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.
Shenzhen Megmeet Electrical Co.Ltd(002851) (hereinafter referred to as "the company") held the 13th meeting of the Fourth Board of directors on February 21, 2022, and deliberated and adopted the relevant proposals on the public issuance of convertible corporate bonds. The plan for Shenzhen Megmeet Electrical Co.Ltd(002851) public offering of convertible corporate bonds was published in the securities times, securities daily and cninfo (www.cn. Info. Com. CN) on February 22, 2022 Investors are kindly requested to pay attention to the disclosure on.
The disclosure of the company's plan for public issuance of convertible corporate bonds does not represent the substantive judgment, confirmation or approval of the examination and approval authority on matters related to this public issuance of convertible corporate bonds, The effectiveness and completion of the matters related to the public issuance of convertible corporate bonds described in the plan for the public issuance of convertible corporate bonds have yet to be considered by the general meeting of shareholders of the company and approved by the China Securities Regulatory Commission. Please pay attention to the investment risks.
It is hereby announced.
Shenzhen Megmeet Electrical Co.Ltd(002851) board of directors
February 22, 2022
