Securities code: 300169 securities abbreviation: Changzhou Tiansheng New Materials Co.Ltd(300169) Announcement No.: 2022-024 Changzhou Tiansheng New Materials Co.Ltd(300169)
Plan for issuing shares to specific objects (Revised Version)
Suggestive announcement of disclosure
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.
Changzhou Tiansheng New Materials Co.Ltd(300169) (hereinafter referred to as “the company”) held the 13th meeting of the Fifth Board of directors on February 21, 2022, deliberated and adopted the proposal on the company’s plan for issuing shares to specific objects (Revised) (hereinafter referred to as “the plan”) and other relevant proposals. For details, please refer to the company’s gem information disclosure website cninfo.com designated by the CSRC（ http://www.cn.info.com.cn. ）Investors should pay attention to the relevant announcements disclosed on the.
The matters mentioned in the plan do not represent the substantive judgment, confirmation, approval or approval of the examination and approval authority on the matters related to the issuance of shares to specific objects. The matters related to the issuance of shares to specific objects mentioned in the plan need to be deliberated and adopted by the company’s first extraordinary general meeting in 2022 It can be implemented only after the Shenzhen Stock Exchange has passed the examination and approval and the China Securities Regulatory Commission has agreed to register. Please pay attention to the investment risks.
It is hereby announced.
Changzhou Tiansheng New Materials Co.Ltd(300169) board of directors
February 21, 2002
