Beijing Tongtech Co.Ltd(300379)
Securities code: Beijing Tongtech Co.Ltd(300379) securities abbreviation: Beijing Tongtech Co.Ltd(300379) Announcement No.: 2022007 Beijing Tongtech Co.Ltd(300379)
Suggestive announcement on the plan for issuing shares 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.
Beijing Tongtech Co.Ltd(300379) (hereinafter referred to as “the company”) held the 23rd Meeting of the 4th board of directors and the 20th meeting of the 4th board of supervisors on March 1, 2022, deliberated and approved the relevant proposals on the company’s plan to issue shares to specific objects and list on the gem. For details, please refer to cninfo.com, the information disclosure media designated by China Securities Regulatory Commission on March 2, 2022（ http://www.cn.info.com.cn./ ）The disclosed plan of Beijing Tongtech Co.Ltd(300379) issuing shares to specific objects and listing on GEM is for investors’ attention.
The matters mentioned in the plan do not represent the substantive judgment, confirmation, approval or approval of the examination and approval authority on 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 still need to be deliberated and approved by the general meeting of shareholders and approved or approved by the relevant examination and approval authorities. Please pay attention to the investment risks.
It is hereby announced.
Beijing Tongtech Co.Ltd(300379) board of directors
March 1, 2022
