Securities code: 300775 securities abbreviation: Xi'An Triangle Defense Co.Ltd(300775) Announcement No.: 2022-013
Bond Code: 123114 bond abbreviation: triangular convertible bond
Xi'An Triangle Defense Co.Ltd(300775)
Announcement on the fact that there is no financial assistance or compensation provided directly or through stakeholders to investors participating in the subscription of shares issued 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 and the 18th meeting of the second board of supervisors on February 21, 2022, which deliberated and approved the relevant proposals of the company on issuing shares to specific objects. We hereby make the following commitments with respect to the issue of shares to specific objects in which the company does not provide financial assistance or compensation directly or through stakeholders to investors participating in the subscription:
The company does not provide financial assistance, compensation, promised income or other agreement arrangements to the subscribers directly or through the company's stakeholders. It is hereby announced.
Xi'An Triangle Defense Co.Ltd(300775) board of directors February 22, 2022
