Securities code: 300775 securities abbreviation: Xi’An Triangle Defense Co.Ltd(300775) Announcement No.: 2022-012 bond Code: 123114 bond abbreviation: triangular convertible bond
Xi’An Triangle Defense Co.Ltd(300775)
Suggestive announcement on the disclosure of stock issuance plan to specific 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.
Xi’An Triangle Defense Co.Ltd(300775) (hereinafter referred to as “the company”) held the 28th meeting of the second board of directors on February 21, 2022. The meeting deliberated and adopted relevant proposals on the company’s issuance of shares to specific objects. The plan for Xi’An Triangle Defense Co.Ltd(300775) issuing shares to specific objects and listing on the gem and related documents were posted on cninfo.com (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC, on February 22, 2022 Investors are kindly requested to pay attention to the disclosure on.
The disclosure of the company’s stock issuance plan to specific objects does not represent the substantive judgment, confirmation or approval of the examination and approval authority on the matters related to the issuance of shares to specific objects. The effectiveness and completion of the matters related to the issuance of shares to specific objects described in the plan need to be deliberated and approved by the general meeting of shareholders of the company and approved by the relevant examination and approval authority. Please pay attention to investment risks.
It is hereby announced.
Xi’An Triangle Defense Co.Ltd(300775) board of directors February 22, 2022
