Securities code: 600728 securities abbreviation: Pci Technology Group Co.Ltd(600728) Announcement No.: 2022-022 Pci Technology Group Co.Ltd(600728)
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.
Pci Technology Group Co.Ltd(600728) (hereinafter referred to as "the company") held the third extraordinary meeting of the ninth board of directors in 2022 and the second extraordinary meeting of the ninth board of supervisors in 2022 on February 25, 2022, deliberated and approved the company's proposals on non-public offering of shares in 2022, and the company plans to issue shares to no more than 35 specific objects who meet the conditions specified by laws and regulations. The company hereby undertakes as follows:
The company will not make a commitment to the minimum guarantee income or disguised minimum guarantee income to the investors participating in the subscription, and will not provide financial assistance or compensation to the investors participating in the subscription directly or through stakeholders.
It is hereby announced.
Pci Technology Group Co.Ltd(600728) board of directors February 25, 2022
