Securities code: 600728 securities abbreviation: Pci Technology Group Co.Ltd(600728) Announcement No.: 2022-019 Pci Technology Group Co.Ltd(600728)
Suggestive announcement on the disclosure of the plan for non-public offering of shares
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, and deliberated and adopted the relevant proposals on the company's non-public offering of shares in 2022. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 26, 2022 The Pci Technology Group Co.Ltd(600728) 2022 non-public Development Bank A-share stock plan and other announcements disclosed. Please pay attention to the majority of investors.
The disclosure of the non-public offering plan does not represent the substantive judgment, confirmation or approval of the examination and approval authority on the matters related to the non-public offering. The effectiveness and completion of the matters related to the non-public offering described in the plan are subject to the deliberation and approval of the company's general meeting of shareholders and the approval of the relevant examination and approval authority. Please pay attention to the investment risks.
It is hereby announced.
Pci Technology Group Co.Ltd(600728) board of directors February 25, 2022
